blockchain analysis

Elliptic Follows Chainalysis in Adding Zcash to Monitoring Platform

Blockchain analysis company Elliptic has added two privacy coins to its monitoring platform. Announced Tuesday, the addition of zcash (ZEC) and horizen (ZEN) will provide exchanges and institutional investors insight into when a transaction trail ends so they can take additional due-diligence measures. Privacy is a core tenet of crypto, and firms looking to shine …

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Coinbase Offers US Feds New Crypto Surveillance Tools

Coinbase is getting in on the government blockchain analytics game. The behemoth cryptocurrency exchange has initiated procurement deals with the Drug Enforcement Administration (DEA) and the Internal Revenue Service (IRS) for a cryptocurrency investigations tool called “Coinbase Analytics,” according to publicly available documents. The Block first reported on the prospective deals Friday. Coinbase Analytics has …

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20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies

During the last few years, blockchain surveillance has increased a great deal and in the early days around 2013-14, there were only a handful of firms. Now there are more than 20 blockchain analysis companies that monitor addresses, transactions, and making sure addresses are AML/CFT compliant as well. The Rise of Blockchain Analysis Ventures In …

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