Instacoins – the fourth largest community contributor worldwide to blockchain analytics firm, Chainalysis

Instacoins has proven itself among larger competitors by ranking 4thth the world’s largest community contributor to the blockchain analytics company Chainalysis.

Recently, Instacoins Estonia OÜ has been awarded as a top global contributor to data and security firm Chainalysis. Instacoins operates on the principles of transparency and security, which has ultimately led to the awarding of over 300 clusters associated with fraudulent activity and personal fraud. This has not only deterred criminal activity, but has been highly effective in preventing further fraud and protecting customer funds from “bad actors” in the cryptocurrency industry.

It is an honorable recognition to be considered a fundamental force contributing to the global security of all cryptocurrency enthusiasts and investors. These contributions merely reflect the standards of Instacoin’s security practices and reiterate their accountability to their clientele, which takes precedence over the potential for profit.

What are Instacoins?

Instacoins Estonia OÜ is an established leader in security and reliability, providing a secure platform for consumers to easily purchase virtual currency via credit or debit card or via bank transfers.

In addition, Instacoins offers its customers an over-the-counter purchase option, where a variety of fiat currencies can be exchanged without the intervention of a market maker or order bookkeeper, ensuring transparency and security. For more information about this feature please send an email to: [email protected]

Instacoins has announced several new products and services they will introduce in the future, which include an Instacoins debit card as well as an online application for their OTC customers.

How does it work?

Instacoins is a regulated service provider, this means that they report to a governing body that monitors their activity and gives customers peace of mind that their money is safe with this company.

Customers must register an account and provide basic profile information and Know Your Customer documents to validate their identity. Once your account is verified, you don’t need to provide these documents again, you can log into your existing account and buy right away.

What is a chain light?

Chainalysis is a blockchain data platform that provides data, software, services and research to government agencies, stock exchanges, financial institutions and insurance and cyber security companies in over 70 countries. Our data powers investigative, compliance and market intelligence software that has been used to solve some of the world’s most high-profile criminal cases and safely increase consumer access to cryptocurrency.