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Chainalysis

FintechNews RoundupUSA
·Jan. 20, 2020

New Study Shows Crypto Continues to be Used in Terrorism

A new study by Chainalysis says crypto terrorism funding is becoming more sophisticated and harder to track for authorities; terrorist...
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FintechNews RoundupUSA
·May. 8, 2020

The CoinDesk 50 Features the Most Innovative Blockchain & DeFi Projects

CoinDesk is releasing their 2020 version of the CoinDesk 50, the most innovative, consequential and viable projects in the blockchain...
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decentralized financeNFTs and digital objectsregulation & complianceSocial / Community
·Mar. 29, 2021

Are the NFT and DeFi markets recreating traditional human hierarchies through new social capital?

This week, we look at:

  • The fundraises of Jumio ($150MM), Feedzai ($200MM), and Chainalysis ($100MM) and the function they perform in the fintech industry

  • The nature of human competition and hierarchies, and why inequality is recreated across the various economic networks that exist

  • How the NFT markets have higher engagement than DeFi, which is more participatory than Fintech, which is more participatory than finance

  • The emergence of signalling in the crypto economy that resembles digital citizenship and social capital

Read Full Story
FintechNews RoundupUSA
·Feb. 10, 2020

Crypto Scams Topped $4bn in 2019

According to crypto analytics firm Chainalysis there was more than $4bn stolen from investors in 2019, which counts as the...
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Asia/PacEuropeFintechUSA
·Jul. 8, 2020

More News for July 8, 2020

Cloud-based FI Software Provider nCino Goes Public More than 100 potential suitors signal appetite for parts of Wirecard Apiture Raises...
Read Full Story
civilization and politicsCryptoexchanges / cap mktspaytechregulation & compliance
·Sep. 13, 2021

The principle behind Mastercard’s CipherTrace acquisition, L1 growth, and IRS getting your bank data

Paying attention is the path to seeing and doing. Mastercard has bought CipherTrace to see blockchain-based finance, to launch new businesses, and to plug in more networks into its nexus. The crypto networks proliferate at every layer, creating more computation on Ethereum, Polygon, Arbitrum, Optimism, Fantom, and Solana. The US executive seeks to see more too, asking the banks for their records of financial transactions to enforce taxation compliance.

Read Full Story

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