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Neutrino (company)

Neutrino (company)

Neutrino is a company developing technology for monitoring, analyzing, and tracking cryptocurrency flows across multiple blockchains. Neutrino was acquired by Coinbase in February 2019.

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Edits on 3 Mar 2019
Daniel Frumkin
Daniel Frumkin approved a suggestion from Golden's AI on 3 Mar 2019 9:54 pm
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The cryptocurrency exchangecryptocurrency exchange Coinbase officially acquired Neutrino on February 19th, 2019. In their public press release Coinbase stated: "By analyzing data on public blockchains, Neutrino will help us prevent theft of funds from peoples' accounts, investigate ransomware attacks, and identify bad actors. 

Daniel Frumkin
Daniel Frumkin edited on 3 Mar 2019 9:53 pm
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Daniel Frumkin"Added image, wrote article"
Daniel Frumkin edited on 3 Mar 2019 9:50 pm
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Neutrino (company)

Neutrino is a company developing technology for monitoring, analyzing, and tracking cryptocurrency flows across multiple blockchains. Neutrino was acquired by Coinbase in February 2019.

Article

The currencies that Neutrino supports are BTC, LTC, ETH, BCH and USDT.

Neutrino is a company that has developed proprietary technologies for monitoring, analyzing, and tracking cryptocurrency flows across multiple blockchains.

...

Neutrino actively monitors the network and the darknet to identify bad actors and to spot suspicious behaviours. The platform automatically monitors for user-specified events sending alerts in real time to the operators.

Neutrino provides a solution for law enforcement called XFlow nSpect, which provides advanced, unique features to aid in criminal investigations and intelligence gathering. XFlow nSpect can help track funds that are stolen or otherwise associated with criminal activity, as well as investigate ransomware and analyze darknet markets to identify bad actors and to spot suspicious behaviours.



Additionally, Neutrino has a solution for financial service providers called XFlow nSight, which includes special features to support compliance procedures such as Know Your Customer (KYC) and Anti Money Laundering (AML) by setting up customized "red flags" that involve checking the origins of incoming funds and checking for suspicious spending behaviors, among other tools.



The currencies that Neutrino supports are Bitcoin, Litecoin, Ethereum, Bitcoin Cash, and USD Tether.

Coinbase Acquisition

The cryptocurrency exchange Coinbase officially acquired Neutrino on February 19th, 2019. In their public press release Coinbase stated: "By analyzing data on public blockchains, Neutrino will help us prevent theft of funds from peoples' accounts, investigate ransomware attacks, and identify bad actors. 





Further reading

Title
Author
Link
Type

Welcoming Neutrino to Coinbase - The Coinbase Blog

Varun Srinivasan

Web

Edits on 1 Mar 2019
Carla Faraguna
Carla Faraguna edited on 1 Mar 2019 11:13 pm
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Topic thumbnail

Neutrino (company)

Neutrino is a company developing technology for monitoring, analyzing, and tracking cryptocurrency flows across multiple blockchains. Neutrino was acquired by Coinbase in February 2019.

Article

The currencies that Neutrino supports are BTC, LTC, ETH, BCH and USDT.



Neutrino actively monitors the network and the darknet to identify bad actors and to spot suspicious behaviours. The platform automatically monitors for user-specified events sending alerts in real time to the operators.



People

Name
Role
Related Golden topics

Alberto Ornaghi

CTO



Giancarlo Russo

CEO



Marco Valleri

CRO



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Edits on 19 Feb 2019
Carla Faraguna"Initial topic creation"
Carla Faraguna created this topic on 19 Feb 2019 6:29 pm
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 Neutrino (company)

Neutrino is a company developing technology for monitoring, analyzing, and tracking cryptocurrency flows across multiple blockchains. Neutrino was acquired by Coinbase in February 2019.

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