Blockchain Analysis

Daniel Loeb, Third Point

Finance

Venture capital

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.

Daniel Loeb, Third Point

By Danny Nelson

Jun 22, 2021 at 5:45 p.m. UTC

Jun 22, 2021

Venture CapitalFunding RoundsBlockchain AnalysisCipherTraceBlockchain AnalyticsDaniel Loeb

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

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.

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

By CoinDesk Staff

Jun 17, 2021 at 6:04 p.m. UTC

Jun 17, 2021

cdtvHash clipTRM Labscrypto trackingBlockchain Analysis

TRM Labs co-founders Esteban Castano and Rahul Raina

Finance

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 and Rahul Raina

By Danny Nelson

Jun 17, 2021 at 2:01 p.m. UTC

Jun 17, 2021

RansomwareBlockchain AnalysisTRM Labs

NYPD

Policy

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.

NYPD

By Danny Nelson Benjamin Powers

Apr 15, 2021 at 1:42 p.m. UTC

Apr 15, 2021

ChainalysisNew York CityLaw EnforcementBlockchain AnalysisPolice

Chainalysis

Finance

Venture capital

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

By Danny Nelson

Mar 26, 2021 at 1:30 p.m. UTC

Mar 26, 2021

Venture CapitalComplianceChainalysisBlockchain Analysis

CoinDesk's Bitcoin Price Index

Markets

Bitcoin price index

Bitcoin Traders Keep Buying the Dip, Blockchain Data Suggests

More bitcoin may be getting HODLed, blockchain data shows.

CoinDesk's Bitcoin Price Index

Mar 25, 2021 at 3:38 p.m. UTC

Mar 25, 2021

Bitcoin Price IndexBlockchainBlockchain AnalysisBitcoin PricesGlassnode

Bitcoin MVRV Ratio

Markets

Blockchain analysis

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

By Damanick Dantes

Mar 16, 2021 at 8:03 p.m. UTC

Mar 16, 2021

Blockchain AnalysisMarketsBitcoin BuyingPrice MovementindicatorRally

btc active supply

Markets

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

By Damanick Dantes

Mar 16, 2021 at 4:47 p.m. UTC

Mar 16, 2021

Bitcoin PriceBlockchain AnalysisMarketscryptocurrencies

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

Markets

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

By Damanick Dantes

Mar 12, 2021 at 3:11 p.m. UTC

Mar 12, 2021

Bitcoin MiningBitcoin PriceBlockchain AnalysisCryptocurrency MiningMinersBlockchain Analytics

Nigeria bitcoin

Markets

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

By Alyssa Hertig

Mar 3, 2021 at 5:00 p.m. UTC

Mar 3, 2021

ScamsNigeriaBlockchain AnalysisScammersinstagramCentral Bank of NigeriaWhitestreamIsraeli Ministry of Defense