2021-9-2 06:22 |
Scams make up the largest share of funds sent from Eastern Europe to illicit addresses.
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Специалисты компании Chainalysis проанализировали связанные с незаконной деятельностью криптовалютные транзакции с июля 2020 года по июнь 2021 года. Read our latest blog for a breakdown of cryptocurrency-related crime in Eastern Europe, with a special focus on scams and ransomware.
2021-9-2 19:25 | |
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Bitcoin scam ads appear to be growing as hackers are looking to capitalize on the asset’s rally. In a recent investigation, authorities appear to have traced a Bitcoin ad-based scam operation to addresses in Russia.
2020-12-16 23:09 | |
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According to Chainalysis, Latin American crypto users significantly prefer centralized exchanges, in contrast to the rest of the world.
In a new article, Bloomberg cites partial facts, dismissing concerns regarding Chainalysis accuracy in the ongoing Bitcoin Fog trial as a "smear campaign."
In an article titled “Wall Street-Backed Crypto Tracer Faces ‘Junk Science’ Attack” the media outlet cites partial facts, dismissing concerns regarding Chainalysis accuracy in the ongoing Bitcoin Fog trial as a ‘smear campaign’.
Central & Southern Asia and Oceania (CSAO) lead the crypto adoption index, contributing six countries on the top ten list of Chainalysis’ latest index. Chainalysis has shared its recent report with crypto.
Renowned lawyer Tor Ekeland is poking holes in the U.S. government's case against alleged Bitcoin Fog creator Roman Sterlingov by poking holes in Chainalysis' forensics.
Эксперты аналитической платформы DeFillama сообщили, что хакеры смогли за последний год украсть из протоколов децентрализованных финансов более $6,7 млрд. Больше всего пострадали так называемые криптомосты.
Hackers have a new way to recycle their ill-gotten crypto gains.