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Blockchain Analytics
PayPal Joins $4.2M Round for Crypto Banking Compliance Startup
Reddit founder Alexis Ohanian’s Initialized Capital, Blockchain Capital and PayPal Ventures are backing TRM Labs in its effort to help financial firms manage crypto risk.
Flipside Crypto Raises $7.1 Million to Give Tokens Better Analytics
This firm taps blockchain analytics across hundreds of projects to reveal what really makes prices go up.
MIT-IBM AI Lab Analyzed 200,000 Bitcoin Transactions. Only 2% Were Labeled 'Illicit'
Blockchain analytics firm Elliptic collaborated with researchers to analyze $6 billion worth of bitcoin transactions.
Chainalysis Adds Real-Time Transaction Monitoring for 4 More Cryptos
Blockchain compliance startup Chainalysis has added support for Binance’s native token BNB and three stablecoins to its transaction monitoring tool.
Malta Teams With Crypto Security Firm to Manage Financial Crimes Risk
Malta is turning to crypto sleuthing startup CipherTrace for technical help addressing the risk of financial crimes in its digital asset industry.
