#blockchainanalytics

Citizen Portal News New York

@citizenptnewsny.bsky.social

1 week ago

Lawyers and investigators press crypto firms to cooperate with state law enforcement Attorney general staff and DAs told senators stablecoin issuers and some exchanges have delayed or refused to freeze or return assets, hampering victim recovery; blockchain-analytics firms and DAs urged legislation to compel cooperation and tools to return stolen cryptocurrency.

Crypto firms are facing mounting pressure from lawmakers for failing to cooperate with law enforcement in freezing assets tied to fraud, jeopardizing victim recovery efforts.

Learn more here

#NY #BlockchainAnalytics #CitizenPortal #CryptoFraud #NewYorkLawEnforcement #VictimRestitution

Catenaa

@catenaa.com

1 month ago

TRM Labs estimates illicit actors took in 158B dollars in crypto last year, but their share of the market keeps shrinking. 
catenaa.com/markets/cryptocurrencies...
#CryptoCommunity #InfoSec #BlockchainAnalytics #CryptoRisk

Catenaa

@catenaa.com

1 month ago

TRM Labs estimates illicit actors took in 158B dollars in crypto last year, but their share of the market keeps shrinking. 
catenaa.com/markets/cryptocurrencies...
#CryptoCommunity #InfoSec #BlockchainAnalytics #CryptoRisk

CyberMaterial

@cybermaterial.bsky.social

1 month ago

Chinese Crime Networks Move Billions
Read More: buff.ly/eRy4WO0

#MoneyLaundering #CryptoCrime #IllicitFinance #TelegramAbuse #FinancialCybercrime #ThreatIntel #BlockchainAnalytics #OrganizedCrime

Investurns.com

@investurns.bsky.social

3 months ago

Modeling DeFi Fee Generation: A Complete Guide Forecasting the Future: A Practical Guide to Modeling DeFi Fee Generation Ever look at a hot new DeFi protocol and wonder, "Yeah, but will it actually make any money?" It's…

Modeling DeFi Fee Generation: A Complete Guide #yieldfarmingfees #usergrowthmodels #blockchainanalytics #DeFirevenuemodel #TVLprojection #onchaindataanalysis #protocolrevenue #dAppfeestructure #cryptofinancialmodeling #transactionfeemodeling

Investurns.com

@investurns.bsky.social

3 months ago

Crypto Travel Rule Compliance: How Exchanges Are Adapting The Invisible Upgrade: How Crypto Exchanges Are Quietly Revolutionizing Compliance Remember the early days of crypto? It was the wild west. Sending Bitcoin felt like sending an email—just an address…

Crypto Travel Rule Compliance: How Exchanges Are Adapting #cryptocompliancesolutions #FinCENtravelrule #TRISA #virtualassetserviceprovider #FATFTravelRule #TRUSTprotocol #VASP #blockchainanalytics #VASPtoVASPtransfers #cryptotransactionmonitoring

Citizen Portal News Massachusetts

@citizenptnewsma.bsky.social

5 months ago

Commissioner mandates blockchain analytics for virtual currency kiosk fraud prevention Section requires virtual currency kiosk operators to implement anti-fraud policies and blockchain analytics

Massachusetts takes a bold step against virtual currency fraud by mandating blockchain analytics for kiosk operators!

Get the details

#MA #CitizenPortal #BlockchainAnalytics #FraudPrevention #DigitalEconomy

Blockchain and Web3 Insights

@blockchainweb3.bsky.social

6 months ago

How Blockchain Analytics Became the Compliance Department of Finance Blockchain analytics has moved from niche software to a central tool for global finance. By turning open ledgers into live compliance dashboards, firms like Chainalysis, Elliptic, and TRM Labs are now...

Every blockchain transfer leaves a trail.

Analytics firms now turn those trails into compliance dashboards for regulators and institutions.

Read the full article 📖 www.blockchainweb3insights.com/post/how-blo...

#Blockchain #BlockchainAnalytics #CryptoCompliance #Web3Insights #Web3

Blockchain and Web3 Insights

@blockchainweb3.bsky.social

6 months ago

How Blockchain Analytics Became the New Compliance Department | Web3 Insights #BlockchainAnalytics YouTube video by Blockchain and Web3 Insights

Every transfer on a blockchain leaves a trail.

Today, analytics firms follow those trails like compliance officers.

Here’s how blockchain analytics became the new compliance department 👉 youtu.be/xtc_9hFhcWk

#Blockchain #BlockchainAnalytics #CryptoCompliance #Web3Insights #Web3

Naoya

@naoyacreates.bsky.social

7 months ago

Artemis Crypto: Real-Time Blockchain Analytics Stop trading blind! Artemis Crypto provides real-time blockchain metrics for informed investment decisions.

Blockchainbulletin News!
Tired of guesswork? Artemis Crypto delivers real-time blockchain metrics from top networks for informed trading and investment strategies. #ArtemisCrypto #BlockchainAnalytics #CryptoTrading

Click here↓↓↓
blockchainbulletin.net/2025/07/17/a...

BlockzHub Notizie

@blockzhub-it.bsky.social

9 months ago

The Rise of Wallet Intelligence - Transforming the Cryptocurrency Landscape

L'intelligenza del portafoglio alimenta la rivoluzione #DeFi

Le nuove tendenze della #BlockchainAnalytics stanno rimodellando il settore delle #Criptovalute.

Leggi di più: blockzhub.io/news/68322cbda786f3fffb6...

BlockzHub Nachrichten

@blockzhub-de.bsky.social

9 months ago

The Rise of Wallet Intelligence - Transforming the Cryptocurrency Landscape

Wallet Intelligence treibt die #DeFi -Revolution voran

Neue Trends in der #BlockchainAnalytics verändern #Krypto.

Weiterlesen: blockzhub.io/news/68322cbda786f3fffb6...

BlockzHub Новости

@blockzhub-ru.bsky.social

9 months ago

The Rise of Wallet Intelligence - Transforming the Cryptocurrency Landscape

Интеллектуальный кошелек — движущая сила революции #DeFi

Новые тенденции #BlockchainAnalytics меняют #Crypto.

Читать далее: blockzhub.io/news/68322cbda786f3fffb6...

BlockzHub Actualités

@blockzhub-fr.bsky.social

9 months ago

The Rise of Wallet Intelligence - Transforming the Cryptocurrency Landscape

L'intelligence des portefeuilles propulse la révolution #DeFi

Les nouvelles tendances de #BlockchainAnalytics remodèlent la #Crypto.

Lire la suite: blockzhub.io/news/68322cbda786f3fffb6...

BlockzHub Noticias

@blockzhub-es.bsky.social

9 months ago

The Rise of Wallet Intelligence - Transforming the Cryptocurrency Landscape

La inteligencia de las billeteras impulsa la revolución #DeFi

Las nuevas tendencias de #BlockchainAnalytics están transformando las #Criptomonedas.

Leer más: blockzhub.io/news/68322cbda786f3fffb6...

BlockzHub 加密货币新闻

@blockzhub-cn.bsky.social

9 months ago

The Rise of Wallet Intelligence - Transforming the Cryptocurrency Landscape

钱包智能助力 #DeFi 革命

新的 #BlockchainAnalytics 趋势正在重塑 #Crypto。

阅读更多: blockzhub.io/news/68322cbda786f3fffb6...

BlockzHub Crypto News

@blockzhub.bsky.social

9 months ago

The Rise of Wallet Intelligence - Transforming the Cryptocurrency Landscape

Wallet Intelligence Powers #DeFi Revolution

New #BlockchainAnalytics trends are reshaping #Crypto.

Read more: blockzhub.io/news/68322cbda786f3fffb6...

Agnostic

@agnosticeng.bsky.social

11 months ago

🚫 No centralized silos 🚫 Paywalls 🚫 Single-point analytics
The killer app for on-chain storytelling

deep dive → medium.com/agnosticeng...

dgn.space | #BlockchainAnalytics | #OpenData

Citizen Portal News Vermont

@citizenptnewsvt.bsky.social

11 months ago

Vermont mandates blockchain analytics and anti-fraud measures for virtual currency kiosks Vermont requires kiosk operators to use blockchain analytics and implement fraud prevention policies.

Vermont's groundbreaking Senate Bill 129 is set to transform virtual currency kiosks by enforcing stringent anti-fraud measures and consumer protections in a rapidly evolving digital landscape.

Learn more here

#VT #BlockchainAnalytics #FraudPrevention #CitizenPortal #VermontConsumerProtection

The DefendOps Diaries

@defendopsdiaries.bsky.social

1 year ago

International Crackdown on Garantex: Implications for the Crypto Industry | The DefendOps Diaries International crackdown on Garantex highlights growing regulatory scrutiny in the crypto industry, impacting exchanges and users globally.

International Crackdown on Garantex: Implications for the Crypto Industry

#cryptocurrency
#moneylaundering
#blockchainanalytics
#cryptoregulation
#internationalcooperation

Global Ledger

@globalledger.bsky.social

1 year ago

Operation Destabilize: 6 Key Takeaways for the Crypto Industry | HackerNoon Discover key lessons from Operation Destabilise, where crypto networks were used for laundering billions. Learn how Tether and exchanges became tools for crime.

Our latest research, Operation Destabilize, is now featured on
@hackernoon.com! 🚨

Explore the challenges shaping crypto's future, from scams to regulation, and how blockchain analytics can help.

Check it out! 👇
hackernoon.com/operation-de...

#CryptoResearch #BlockchainAnalytics #CyberSecurity

@supermoney.bsky.social

1 year ago

Crypto’s Coming of Age: IRS Secures First Tax Evasion Conviction Cryptocurrency’s coming-of-age moment has arrived, with the IRS securing its first guilty plea for crypto tax evasion.

The IRS is using blockchain analytics tools to trace unreported crypto transactions—and has just secured its first tax evasion conviction.
Learn more 👉 www.supermoney.com/irs-first-co...
#CryptoTax #IRS #BlockchainAnalytics #CryptoNews #TaxEvasion #supermoney

Analytickit

@analytickit.bsky.social

1 year ago

On-chain analytics are crucial for Web3 ROI measurement. Monitor wallet growth, transaction volume, and token velocity to gauge marketing success. 🔍💼 #BlockchainAnalytics #MarketingROI

Analytickit

@analytickit.bsky.social

1 year ago

Web3 marketing agencies are leveraging blockchain data and on-chain metrics to measure campaign effectiveness. Real-time, transparent insights! 📊🔗 #Web3Marketing #BlockchainAnalytics

Analytickit

@analytickit.bsky.social

1 year ago

On-chain data analysis becomes crucial for Web3 SEO, as marketers need to understand blockchain interactions and user behavior to improve visibility. 📊🕸️ #BlockchainAnalytics

Analytickit

@analytickit.bsky.social

1 year ago

AnalyticKit's Network Analysis graph offers unique blockchain-specific insights, visualizing wallet interactions on Ethereum to map community dynamics and identify key influencers. 🕸️👥 #BlockchainAnalytics

Analytickit

@analytickit.bsky.social

1 year ago

Blockchain analytics tools are evolving to provide real-time monitoring, transaction tracking, and fraud detection in the decentralized finance ecosystem. 🕵️‍♂️💹 #BlockchainAnalytics

Analytickit

@analytickit.bsky.social

1 year ago

AnalyticKit's Network Analysis graph visualizes wallet interactions on Ethereum, helping marketers map community dynamics and identify key influencers in blockchain ecosystems. 🕸️👥 #BlockchainAnalytics

Analytickit

@analytickit.bsky.social

1 year ago

As blockchain adoption surges, the Reconciler provides a single view of transaction data across enterprise systems and public ledgers. 📊🔗 Empowering secure, compliant business on the blockchain. #BlockchainAnalytics #EnterpriseRisk

Analytickit

@analytickit.bsky.social

1 year ago

Key Web3 analytics use cases span DeFi, NFTs, DAOs, and beyond. 💰 🖼️ 🗳️ Harnessing on-chain data empowers projects to optimize user experiences, identify trends, and drive growth. #Web3UseCases #BlockchainAnalytics