PJ

[Chainalysis @chainalysis]

Check out @jony_levin at #ConsensusDistributed today at 6:00 PM ET!

[Chainalysis @chainalysis]

WTF is happening in the bitcoin market right now? Here's our analysis of what caused this week's downward pricing pressure amidst COVID-19 fears. https://t.co/B4uk0EMH1L

[CoinDesk Research @CoinDeskData]

Did you know? Cryptocurrency exchanges experienced their largest ever bitcoin inflows between March 9 and March 16. A total of 1.1 million BTC was received by exchanges over those 8 days. Data from @chainalysis: https://t.co/uJoYTEktHX

[TradeTalks @TradeTalks]

.@Nasdaq #TradeTalks: Crypto Crime Report @Chainalysis @JillMalandrino https://t.co/K73XCxEa3M

[Chainalysis @chainalysis]

Our 2020 Crypto Crime Report is out today. Download to get original data and research on crypto scams, darknet markets, ransomware, and more! https://t.co/Iv4yYZCHTZ

[CoinDesk @CoinDesk]

A U.K. court has ordered @bitfinex to freeze bitcoin worth $860,000 after the crypto exchange and blockchain sleuthing firm @chainalysis traced the funds to a ransomware payment.

@nikhileshde reports https://t.co/YfpjVBAv5k

[Laura Shin @laurashin]

On Unchained, @jony_levin and @KimberlyGrauer dive into Chainalysis' 2020 Crypto Crime Report. Topics: ransomware, exchange hacks, terrorism financing, and how criminals cash out. Plus, we cover the PlusToken scam and the NK-linked Lazarus Group https://t.co/F8IBOP2eVx

[Chainalysis @chainalysis]

Once you've downloaded our 2020 Crypto Crime Report, you can come to our two-part Crypto Crime webinar, where Chainalysis researchers will walk you through our findings and answer your questions. Sign up now! https://t.co/bz1sIB7D0z

[Bloomberg Crypto @crypto]

Terrorism financing schemes using cryptocurrencies are growing in sophistication, according to researcher Chainalysis, which helps law enforcement track digital-coin transactions https://t.co/ENz72UJC6Q

[Chainalysis @chainalysis]

Terrorist groups are getting better at soliciting donations via cryptocurrency. Read our comparison of two recent terrorism financing campaigns to find out how. https://t.co/FnBHlNhttj

[Chainalysis @chainalysis]

THREAD: Here’s a quick summary of our report on money laundering in cryptocurrency.

[PJ @PatrickFJoel]

Eye opening report from the team here at Chainalysis analyzing the rise of a money laundering infrastructure driven by corrupt OTC brokers.

#bitcoin #btc #blockchain #cryptocurrency #cryptocurrencies #moneylaundering #otc #brokers #Crypto

[Chainalysis @chainalysis]

$2.8 billion worth of cryptocurrency flowed from criminal entities to exchanges in 2019. Our analysis suggests OTC brokers play a significant role in moving these illicit funds. https://t.co/U4KfLJnCLm

[Chainalysis @chainalysis]

$2.8 billion worth of cryptocurrency flowed from criminal entities to exchanges in 2019. Our analysis suggests OTC brokers play a significant role in moving these illicit funds. https://t.co/U4KfLJnCLm

[Wealthfront @Wealthfront]

Congrats! @chainalysis @airtable @appzen @Braze @brexHQ @Chime @coursera @hellodigit @Divvy_HQ @figmadesign @glossier @hippo_insurance @Marqeta @Mattermost @Zumper on making Wealthfront's 2020 Career Launching List! https://t.co/hsvXbbq3ss

[Chainalysis @chainalysis]

Chief Economist @philip_gradwell breaks down where and how bitcoin is traded, and how on-chain data can identify faked trading volumes and market manipulation #chainalysislinks

[Chainalysis @chainalysis]

Our mission is to build trust in blockchains, but we were founded for the simple reason that #crypto businesses need bank accounts. @whoisjbills chats with @PaxosGlobal @Bitstamp and @silvergatebank on how building trust with banks (and regulators) has evolved #chainalysislinks

[Chainalysis @chainalysis]

FinCEN Director Ken Blanco reminds us why rules aren’t just rules. They’re important to protect our loved ones. That’s why we’re here today. #chainalysislinks

[Samantha Stutman @SamanthaStutman]

Proud that @chainalysis supported law enforcement in the takedown of the largest child pornography site. More than 330 arrests have been made and most importantly, 23 children have been rescued from their abusers. https://t.co/YHMHb7usVe

[Chainalysis @chainalysis]

"Chainalysis is a de-facto federal standard."

Read on to see more of what people are saying following our announcement that we now support five more ERC-20 tokens! https://t.co/E9aSWetGqC

[Jonylevin @jony_levin]

🚧🚦FinCEN issed updated guidance on Convertible Virtual Currency 🚦🚧

Clarified treatment of specific crypto business models under the Bank Secrecy Act

All rules are unchanged and are in effect since 2013. If you are doing business in US, in whole or substantive part, read on