Chainalysis: Chinese sent $2.2 billion worth of cryptocurrency to fraudulent addresses

News	2021-8-14 13:33

Chinese addresses sent more than $2.2 billion worth of cryptocurrency to addresses linked to illegal activities between April 2019 and June 2021, according to the latest report from analyst firm Chainalysis.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Sentinel (SENT) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $0 - H: $0.001936

Капитализация $0 Rank 99999

Цена в час новости $ 0.0018673 (-100%)

addresses chainalysis cryptocurrency chinese worth sent billion

225 +

Источник: coinfox.info

addresses chainalysis → Результатов: 15

Just 270 Addresses Responsible for Majority of Money Laundering in Crypto: Chainalysis

The United States, Russia, and China receive the highest volume of digital currency from illicit addresses. The post Just 270 Addresses Responsible for Majority of Money Laundering in Crypto: Chainalysis first appeared on BitcoinExchangeGuide.

2021-2-13 23:05	Chainalysis
addresses chainalysis laundering crypto responsible money 270

224 +

Ethereum Classic Labs teams up with Chainalysis

Ethereum Classic Labs has joined hands with Chainalysis, a blockchain analysis firm, to introduce Chainalysis Know Your Transaction (KYT). A blog post unveiled this news on September 9, noting that KYT is an automated transaction monitoring solution that detects high-risk activity from OFAC-sanctioned addresses.

2020-9-11 14:34	Ethereum Classic
chainalysis classic transaction ethereum kyt labs september

157 +

Over $50 Billion in Tether (USDT) Moved From Chinese Borders in 2020

China-based Tether addresses accounted for over $50 billion in transfers outside the country’s borders this year, according to a report by on-chain analysis firm Chainalysis. Tether finds Takers Tether, the fourth-largest cryptocurrency by market cap, is a stablecoin said to be backed 1:1 with the USD.

2020-8-21 13:07	USDT
tether borders billion cryptocurrency fourth-largest takers finds

356 +

Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement

Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U.

2019-5-4 22:03	Law & justice
market street wall darknet europol website enforcement

418 +

Chainalysis Addresses User Data Policies Following Coinbase’s Comments

The firm doth protest just the right amount, methinks.

2019-3-7 22:25	wallets and exchanges
doth firm protest right methinks amount comments

104 +

Coinbase Bought Neutrino Because Its Old Analysis Providers Sold User Data

Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data.

2019-3-5 23:58	Privacy & security
coinbase neutrino data providers bitcoin had analysis

395 +

Cryptopia Calculates That 9.4 Percent of Assets Stolen in January Hack

The New Zealand-based crypto asset exchange Cryptopia has made their assessment of a January hack, claiming that up to 9. 4 percent of all their assets were stolen.

2019-2-28 20:50	Privacy & security
exchange cryptopia hack january assets account all

239 +

SEC Solicits Blockchain Analysis Tool to Identify Wallet Owners

While U. S. investors are waiting for a bitcoin ETF to be approved, American financial regulators are looking to make the market more transparent. The Securities and Exchange Commission (SEC) is seeking a service that will identify the owners of wallet addresses for multiple cryptocurrencies.

2019-2-4 02:15	USA
identify wallet sec owners bitcoin solicits tool

185 +

Blockchain Analysis Is About to Get Harder as P2EP Enters Testing Phase

Yet another tool is being added to Bitcoin’s growing number of privacy solutions. Thought up at a brainstorming event attended by Bitcoin developers and privacy researchers last summer, Pay to Endpoint (P2EP) is a relatively new trick that utilizes the well-known CoinJoin mixing technique to make blockchain analysis much harder.

2019-1-1 19:31	Privacy & security
bitcoin p2ep havar coinjoin btc transaction privacy

664 +

Only a Small Fraction of 460M Bitcoin Addresses Actually Hold Crypto, New Report Reveals

CoinSpeaker Only a Small Fraction of 460M Bitcoin Addresses Actually Hold Crypto, New Report Reveals The Chainalysis report shows that a very small fraction of the total Bitcoin addresses are actually "economically relevant".

2018-12-22 11:40
addresses actually bitcoin report small fraction reveals

127 +

Chainalysis Research: Only 20% of Bitcoin (BTC) Addresses are Economically Active

The Bitcoin infrastructure is complex, and obscures the fact that Bitcoin in its current state is not used for peer-to-peer payments.

2018-12-22 20:31	News
bitcoin current fact state payments peer-to-peer used

188 +

Study Finds Less Than 40% of BTC Addresses Are Economically Relevant

The number of unique addresses on the Bitcoin Core (BTC) network is constantly growing but only 37 percent of them are “economically relevant,” according to a recent study by Chainalysis. The vast majority of them – 86 percent – are controlled by service providers and the rest are used by private investors.

2018-12-21 19:45	transactions
economically relevant study addresses btc bitcoin percent

170 +

Партнеры Currencies.ru

Analogue Notcoin - TapSwap

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Ethereum supply up by 100,000: What about ETH's 'deflationary status'?

Ethereum loses ultrasound money status. Total supply has increased by over 100,000. Ethereum [ETH] has transitioned from being labeled “ultrasound money” due to the EIP-1559 upgrade, whiThe post Ethereum supply up by 100,000: What about ETH's 'deflationary status'? appeared first on AMBCrypto.

Signs of an altcoin season - Why we aren't in one yet?

Altcoins have performed well in a six-month window, but it does not signal an altcoin season. The Bitcoin dominance chart could see accelerated gains for altcoin market capitalization. BitcoThe post Signs of an altcoin season - Why we aren't in one yet? appeared first on AMBCrypto.

Ethereum's 28% drop: What happens if ETH's $2,850 support fails?

ETH was trading at a significant support level. Key technical indicators hint at the possibility of a continued decline in ETH’s value. Leading altcoin Ethereum [ETH] is clinging to a crucThe post Ethereum's 28% drop: What happens if ETH's $2,850 support fails? appeared first on AMBCrypto.

Ethereum ETFs see declining interest: What does it mean for the future?

Declining on-chain volume in ETH indicates waning interest ahead of ETF verdict. A financial institution predicted a delay for Ethereum ETF, but not an outright rejection. Some major events The post Ethereum ETFs see declining interest: What does it mean for the future? appeared first on AMBCrypto.

Vitalik Buterin's Ethereum Wallet Proposal, Scribbled in 22 Minutes, Gets Positive Reviews

After a technical proposal to improve Ethereum wallets met with some opposition, a familiar figure swooped in last week to devise an alternative.

Ethereum price prediction: Is $2500 the next bearish target for ETH?

Ethereum showed a bearish market structure and could be headed for $2.5k. The OBV slipped below a key level as selling pressure increased. Ethereum [ETH] was in a bearish trend on the daily The post Ethereum price prediction: Is $2500 the next bearish target for ETH? appeared first on AMBCrypto.