Blockchain Analysis


Pananalapi

Daniel Loeb's Third Point Leads $27M Investment in Crypto Compliance Startup CipherTrace

The hedge funder’s latest crypto bet adds fuel to CipherTrace’s growing crypto compliance and investigations business.

Hedge fund billionaire Daniel Loeb.

Mga video

TRM Labs Raises $14M As Crypto Tracking Steps into Spotlight

San Francisco-based intelligence firm TRM Labs, which builds crypto-tracking software, has raised $14 million in its latest equity round. "The Hash" panel delves into cryptocurrency tracking going mainstream and the power of blockchain analysis.

Recent Videos

Pananalapi

TRM Labs Raises $14M as Crypto Tracking Steps Into Spotlight

The San Francisco intelligence firm has seen revenues surge as blockchain analysis goes mainstream.

TRM Labs co-founders Esteban Castano (left) and Rahul Raina

Patakaran

NYPD's Crypto Sleuthing Is Powered by Chainalysis, Documents Show

The largest police force in the U.S. has beefed up rules governing who can trace crypto transactions. It’s been using Chainalysis software since 2019.

gianandrea-villa-m7cSgimQjfs-unsplash

Pananalapi

Chainalysis Raises $100M, Underscoring Surging Demand for Blockchain Surveillance

The compliance-minded crypto data firm, is now valued at $2 billion after a Series D raise from Paradigm, Ribbit and others.

chainalysis, branding

Merkado

Bitcoin Traders Keep Buying the Dip, Blockchain Data Suggests

More bitcoin may be getting HODLed, blockchain data shows.

CoinDesk's Bitcoin Price Index

Merkado

This Blockchain Indicator Might Show Bitcoin Rally Has Legs

Historically, the periods the MVRV ratio has dropped below 1.0 have been some of the best times to invest in BTC, according to Coin Metrics.

Bitcoin MVRV Ratio

Merkado

Long-Term Bitcoin HODLers Still Accumulating, Suggests Conviction

The active supply of bitcoin held for shorter periods of time keeps shrinking, according to Arcane Research.

btc active supply

Merkado

Miner Selling Pressure Declines, Could Fuel Bitcoin Rally, Blockchain Analysis Shows

Miner outflows have slowed since January. The last time this happened, bitcoin went parabolic.

MOSHED-2021-1-28-14-2-34

Merkado

Blockchain Sleuthing Firm Calls Nigeria 'Focal Point' for Africa's Crypto Scams

These scams are raking in tens of thousands of dollars in crypto a month, blockchain analytics firm Whitestream determined.

Nigeria bitcoin

Pageof 4