Chainalysis is a blockchain analysis company founded on October 1, 2014, by 3 partners namely, Jonathan Levin, Jan Moller, and Michael Gronager and is having its headquarters in New York City, with an additional branch in Copenhagen, Denmark. The company provides investigation and compliance software solutions to the world’s leading businesses, banks, and governments across
NEO price trend was bearish as on December 13, 2019, with the price being $8.65. It quickly rose to $9.06 with a sharp rise. NEO price dropped to $8.83, but soon after, it managed to rise to $9.15 with a 3.58% hike. The coin was constant at $8.65 on December 14 as well as December
Bitcoin the first cryptocurrency of the world has recovered from the bear market and over the past few weeks bitcoin is rallying over the market. The bitcoin price rise in the market is noticed after a long crypto winter but still remains below its record break level of $20,000 per bitcoin, meantime traders and investors
A 56-year-old businessman Frank Timis, who has ties with the Rothschild Bank, has been revealed to be a part owner of Argo Mining Company. This comes after they fired two top tier executives after being in a difficult situation for a long time. This Romanian-Australian has a net worth of 2 Billion Dollars and has
The US has one department which keeps track of all the financial transactions related to the US, both national and international to keep a check on money laundering activities. This department is – “the Financial Crimes Enforcement Network (FinCEN).” This department launched its first-ever penalty on one P2P crypto exchange on the grounds of breaching
Huobi, the cryptocurrency exchange has its roots in Singapore and has announced on 18th April that they will allow their user to trade an additional three new trading pair of XRP. Now the user can buy XRP against US dollar, Tether, Bitcoin the global OTC derivative of the company had already declared about their plan
Crypto market is a volatile market, and there is no doubt about it. Last year, it had witnessed the worst phase, and since then it is making efforts to recover and get the old glorious worth back. However, so far, nothing much had happened. But, suddenly the market is again showing positive signs about which
A new blockchain start-up named 20|30 is formed to tokenize securities and equities on behalf of their clients. It will be conducting one of the UK’s first ever equity-token issuing too. The company accepted by FCA has raised £1 million in seed capital. The new company has also successfully raised £3 million by selling tokenized
