Результатов: 28

Crypto Turmoil: How The US Banking Collapse Dented Institutional Trading

March witnessed a series of bank failures that have had ramifications for institutional crypto trading, putting a damper on what was once considered a bustling market space. According to the latest insights from the blockchain intelligence platform Chainalysis, concerning North America, the fallout from these bank closures has been far-reaching, impacting the pace and volume […] дальше »

2023-10-24 22:30


Chainalysis помогли вернуть украденную у Ronin криптовалюту на $30 млн

Правоохранители при содействии аналитической блокчейн-компании Chainalysis арестовали украденную в ходе мартовского взлома сайдчейна Ronin криптовалюту на сумму более $30 млн. 15/ This seizure represents a huge milestone: The first time ever that cryptocurrency stolen by a North Korean hacking group has been recovered. дальше »

2022-9-9 15:53


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3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet

On May 4, 2020, the blockchain surveillance firm Chainalysis published a three-part series covering a crypto Ponzi scheme, North Korea, and Iran’s use of digital currencies like bitcoin. The company’s research papers discuss the Poland-based crypto Ponzi called Futurenet, a hosting service allegedly tied to North Korea, and how Iran-based exchanges are bypassing OFAC sanctions […] The post 3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet appeared first on Bitcoin News. дальше »

2020-5-7 01:05