blockchain analytics

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Nansen Acquires DeFi Portfolio Tracker Ape Board for More Than $10M
Nansen plans to combine its analytics with Ape Board's portfolio tracking to make the "definitive information super app of Web 3."
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They Were Jailed for Hacking an Exchange. Blockchain Data Cleared Them
How blockchain forensics helped two suspects in a cyber crime prove their innocence
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CoinDesk - Unknown
'Frozen' Bitcoin Tied to Canadian Protests Lands at Coinbase, Crypto.Com
The situation shows the limitations of a government’s ability to thwart transactions on decentralized systems – but also the limitations of those systems to circumvent such sanctions.
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Mastercard’s CipherTrace Used ‘Honeypots’ to Gather Crypto Wallet Intel
In cybersecurity the term “honeypot” refers to a trap for hackers. But what does it mean in the context of on-chain analytics? This story is part of CoinDesk’s Privacy Week series.
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Alleged Dark Web Blockchain Analytics Tool Antinalysis Suspended
Antinalysis helps cybercriminals avoid running the risk of being identified they attempt to cash out their illicit proceeds, according to a blockchain analytics firm.
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Republican Senator Highlights Bitcoin's Battle in Shedding Criminal Baggage
Sen. Chuck Grassley is using "deeply flawed" estimates of illicit bitcoin activity to call for closer scrutiny of the industry, according to multiple crypto intelligence firms.
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A16z Leads $12M Investment in DeFi-Native Crypto Tracing Firm Nansen
“We’re not basing our company on some KYC’d version of DeFi coming out in the future,” said Nansen CEO Alex Svanevik.
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CoinDesk - Unknown
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.
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