2023-1-27 23:54 |
A report by blockchain forensics firm Chainalysis indicates that crypto mixers processed digital assets worth about $7.8 billion in 2022.
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Активность использования криптовалютных миксеров в 2022 году возросла вдвое по сравнению с прошлым годом. Об этом говорится в отчете аналитической компании Chainalysis. https://twitter.
2022-7-16 14:38 | |
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По данным Chainalysis, основная часть криптовалют, отправленных на миксеры в этом году, поступила от централизованных бирж, протоколов DeFi и адресов, связанных с незаконной деятельностью.
2022-7-15 09:42 | |
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Цены на недвижимость в метавселенных (виртуальной реальности) с сентября 2019 года по март 2022 года подскочили на 879%. Об этом у себя в блоге сообщили аналитики Chainalysis. При этом ценники на реальную недвижимость за этот же период подскочили на 39%.
2022-7-1 11:44 | |
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The macroeconomic-fueled crypto market downturn has taken the central stage attention since Q1 2022. The post Chainalysis unveils a 24/7 hotline for victims of cryptocurrency crimes appeared first on CryptoSlate.
2022-6-23 08:40 | |
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Ransomware actors raked in all-time-high of $731 million in crypto payments in 2021 – and 2022 is on track to be another record year for crypto-enabled cyber crime.
2022-6-22 15:00 | |
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Команда Ethereum-миксера Tornado Cash 15 апреля 2022 года сообщила, что проект начал использовать оракул Chainalysis для блокировки кошельков, подпадающих под санкции OFAC (Управление по контролю за иностранными активами).
2022-4-17 14:28 | |
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After a huge year in 2021, hackers are continuing to target Defi platforms in Q1 2022. Chainalysis reported in a recent study about the increasing trend of malicious activities in the current year.
2022-4-16 01:30 | |
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In late 2021, a report on the NFT market scene by Chainalysis stated that there was a "noticeable spike" in total value sent starting in the final week of August that year. This allegedly came afterThe post With 'doxxing' complete, what next for Bored Apes' ROI in February 2022 appeared first on AMBCrypto.
2022-2-8 19:30 | |
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Аналитическая компания Chainalysis сообщила о "значительных" объемах фиктивной торговли на рынке NFT и притоке нелегальных активов для отмывания. In the latest preview of our 2022 Crypto Crime Report, we look at #NFTs and crime.
2022-2-3 18:11 | |
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FINTRAC has imposed a substantial fine on cryptocurrency exchange Binance for allegedly violating anti-money laundering regulations.
The U.S. Department of Justice alleges that KuCoin and its two founders were knowingly involved in money laundering.
The EU has introduced a new directive that outlaws transactions using anonymous, privately managed crypto wallets for any transaction value.
The broad package sets up an anti-money laundering authority, a single rulebook for all 27 member states, and tough rules for crypto service providers.
Jian Wen faces charges of laundering Bitcoin in a London court as part of an alleged $6 billion investment scam, as her defense claims the scheme's true mastermind manipulated her.
Chainalysis reported a 29% decline in crypto money laundering activity in 2023 as U.S. authorities and other world governments sanctioned mixing services.
Illicit addresses sent $22.2 billion in cryptocurrency to services in 2023, a decrease from $31.5 billion in 2022, and centralized exchanges remain the primary destination.
