Tagged: Blockchain Analytics

Agent in Bitfinex Hack Incident, Chris Janczewski Joins TRM Labs to Lead Investigations Unit

TRM Labs, the provider of cryptocurrency anti-money laundering (AML) and investigations software, announced that former IRS-Criminal Investigations (IRS-CI) Special Agent Chris Janczewski has joined TRM “as Head of Global Investigations, bringing extraordinary investigative expertise to the next generation blockchain intelligence company.” While at IRS-CI, in… Read More

Blockchain Analytics Platform Nansen Announces Upcoming Solana Integration

Nansen, the blockchain data analytics platform, has announced an upcoming integration with Solana, a high-performance blockchain supporting builders with developing crypto apps that scale. Scheduled to go live in Q1 2022, the Solana dashboards on Nansen should give users the option to carefully explore some… Read More

Blockchain Analytics Firm Elliptic Reveals it Followed Bitcoin Ransomware Paid by Colonial Pipeline

The team at blockchain analytics firm Elliptic revealed recently that they followed the Bitcoin (BTC) ransoms paid by Colonial Pipeline and other DarkSide ransomware victims. Dr. Tom Robinson, Co-founder and Chief Scientist at Elliptic, regularly discusses crypto forensics, investigations, compliance, and sanctions. Elliptic clients are… Read More

Blockchain Monitoring Platform PARSIQ Integrates with Bitsgap to Enable Automated Trade Order Executions based on Real Time On-Chain Data

PARSIQ, a blockchain monitoring and workflow automation platform that provides tools for analyzing, detecting, and preventing cryptocurrency-related fraud, says it wants to become the “Zapier for blockchain.” As mentioned in a release shared with Crowdfund Insider, PARSIQ is working on a “multi-level” bridge between different… Read More

Seychelles-based Huobi Group Introduces Blockchain Analytics Tools for Identifying Illicit Cryptocurrency Transactions

Seychelles-based Huobi Group, a blockchain and digital assets firm, is introducing an on-chain analytics tool, called Star Atlas, for monitoring and identifying illicit cryptocurrency transfers. The exchange’s Star Atlas tool allows users to track on-chain crypto-asset transactions in real-time. With the launch of this new… Read More

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