Myanmar-based scammers stole $100m worth of crypto since 2022, Chainalysis says

2024-2-27 14:52

Chainalysis report reveals Myanmar-based romance scammers amassing $100 million in crypto, underscoring the nexus between illicit activities and digital assets. A criminal gang based in Myanmar has netted $100 million worth of crypto from victims over the past two years…

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crypto chainalysis 100 myanmar-based million scammers worth

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Источник: btcmanager.com

crypto chainalysis → Результатов: 126

Crypto Theft Rose in 2022 as Scams, Ransomware Bounty Fell: Chainalysis

2022 became a year of crypto thefts, but illicit transactions still account only for a meager share of all crypto activity, Chainalysis says.

2023-2-17 06:54	Tech
crypto chainalysis 2022 only account still transactions

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Crypto Mixing Activity Reaches All-Time High: Chainalysis Report

Bitcoin and crypto mixers have seen an uptick in usage this year as cybercriminals and sanctioned entities seek avenues to hide their ill-gotten gains. The post Crypto Mixing Activity Reaches All-Time High: Chainalysis Report appeared first on BeInCrypto.

2022-7-15 09:15	Tornado Cash
crypto chainalysis high report mixing all-time activity

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Chainalysis Report Notes That A Significant Number Of Crypto Whales Are Criminals

The Chainalysis report reveals that about 3. 7% of crypto whales are criminals. The majority of their income appears to come from the Darknet, as they have about $25 billion in total assets.

2022-2-21 00:21	Cryptocurrency News
crypto chainalysis criminals whales report however efficient

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Crypto Exchanges Are Cracking Down on Hackers, Chainalysis Report

Hacking attacks on crypto exchanges are becoming the norm, according to a recent report by Chainalysis. However, this also means that platforms are much better prepared, which explains why the total value of stolen crypto funds declined last year.

2020-1-23 19:00
crypto chainalysis report exchanges explains prepared much

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Crypto Exchange Hacks on the Rise

Hackers are getting more sophisticated, breaching a greater number of crypto exchanges in 2019 compared to the previous year. Chainalysis has published an initial overview of its 2020 Crypto Crime report.

2020-1-23 04:50	Technology
crypto chainalysis year previous published crime report

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Chainalysis Executive: Transparency and Analytics Build Trust in Crypto

Speaking with Cointelegraph, Jesse Spiro, global head of policy at Chainalysis, says that transparency and analytics help fight ‘wild west’ image of crypto

2019-8-28 22:21	blockchain
crypto chainalysis analytics transparency says policy fight

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Chainalysis: Under 10% Of Coins Used in Cryptocurrency Mixers are for Illicit Purposes

If blockchain analysis company Chainalysis is right, only a small fraction of the cryptocurrencies sent to and from crypto mixers are used for illicit purposes. According to the New York-based firm, illicit funds account for just 8.

2019-8-28 20:04	Chainalysis
illicit mixers chainalysis purposes crypto sent funds

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Chainalysis Blockchain Analysis Firm Launches First-Ever Alert System for Suspicious Crypto Transactions

Chainalysis launches the first ever suspicious real time alert system for cryptocurrency transactions – Chainalysis Know Your Transaction (KYT) alerts. Chainalysis, a cryptocurrency and blockchain security analysis firm, announced on August 22 the launch of the first real time alert systems for suspicious cryptocurrency transactions.

2019-8-23 23:54	Chainalysis
chainalysis alert system transactions cryptocurrency suspicious real

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Blockchain analytics firm Chainalysis joins Duolingo, Patreon on Forbes’ next billion-dollar startups list

Crypto compliance and investigation provider Chainalysis has become the only blockchain company to make Forbes’ next billion-dollar startups list of 2019, joining the ranks of tech giants—Patreon and Duolingo.

2019-7-20 13:16	venture capital
billion-dollar startups list forbes chainalysis duolingo patreon

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Chainalysis: The Startup Which Became the Accidental Winner of Crypto

The legendary Mt. Gox exchange hack set the beginnings of Chainalysis, a startup analyzing blockchain data.

2019-7-17 13:12	News
chainalysis startup set hack analyzing data blockchain

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Bitcoin Reigns Supreme on the Dark Side of the Internet, Report Claims

Citing research by crypto security firm Chainalysis, Bloomberg reported on July 2, 2019, that the use of bitcoin (BTC) for dark web transactions could exceed $1 billion figure for the year 2019. $515 Million Worth of BTC Already Spent Cryptocurrencies and the dark web share a long and significant past.

2019-7-3 23:00	ZCash
dark bitcoin web btc use 2019 past

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Chainalysis Hires FinCEN Vet to Tackle Crypto’s New ‘Travel Rule’ Challenge

Chainalysis has hired a FinCEN official to help crypto firms comply with tough new FATF data-sharing requirements.

2019-6-27 16:00	Chainalysis
new chainalysis crypto fincen requirements comply firms

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Bruce Fenton Of Atlantic Financial Blockchain Labs Says Owning Bitcoin is Risky Due to Hack Threats

Many analysts and experts in and outside the crypto ecosystem have suggested that there are very few people actually spending Bitcoins, rather they are just accumulating it. Data from New York-based blockchain researcher Chainalysis Inc.

2019-6-4 18:50	Bitcoin Innovation
blockchain chainalysis york-based new researcher rather accumulating

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Chainalysis Concludes Over 60% of Ransomware Attackers Use Crypto Exchanges for Extracting Stolen Funds

64% of ransomware attackers launder their proceeds through crypto exchanges Attackers are now focusing on larger companies and users Chainalysis, a blockchain analytics firm, informed that 64% of ransomware attackers cash out their funds through crypto exchanges.

2019-6-3 09:31	Chainalysis
attackers ransomware exchanges crypto through cash chainalysis

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Chainalysis: 64% of Ransomware Attackers Launder Proceeds via Crypto Exchanges

U.S.-based blockchain intelligence firm Chainalysis claims that 64% of ransomware attack cash-out strategies involve the laundering of funds via cryptocurrency exchanges

2019-6-1 10:25	Blockchain News
chainalysis exchanges via ransomware strategies cash-out attack

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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges

It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.

2019-5-13 21:33	Regulation
service providers recommendation fatf cryptocurrency information kyc

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Crypto Detective Firm Chainalysis is Now Snooping into 10 Cryptocurrencies

By CCN. com: Blockchain analysis and compliance firm Chainalysis wants to provide its users with the ability to perform investigations and keep tabs on ten popular digital assets, including Bitcoin, Ether and Binance Coin.

2019-4-27 14:45	Chainalysis
chainalysis firm cryptocurrencies blockchain transaction crypto tools

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Bitcoin Still Dominates Criminal Activity Despite the Rise of Privacy Coins

Bitcoin is still the favorite cryptocurrency for criminals. This is despite the springing up of more than 2,000 cryptos, with some like Monero and Zcash hinging on privacy. However, the crypto king still dominates criminal activity by over 95 percent.

2019-4-26 00:47	News
still bitcoin privacy despite dominates criminal activity

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Bitcoin is Criminals’ ‘Favorite’, Claims Blockchain Forensic; Used in 95% of Crypto Crimes

Bitcoin is the reigning champion of cryptocurrency criminals. That’s the conclusion of blockchain analysis firm Chainalysis, which discovered that bitcoin is used in 95% of crypto crimes. This finding isn’t surprising since bitcoin is by far the most popular and widely used of the 2,000 digital currencies around today.

2019-4-26 19:12	Chainalysis
bitcoin used favorite criminals levin far crimes

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At Least 95 Percent of Crypto Crimes Involve Bitcoin, Chainalysis Executive Says

At least 95% of crypto crimes investigated by law enforcement involve bitcoin, the co-founder of Chainalysis claims

2019-4-25 14:22	transactions
involve bitcoin crimes chainalysis crypto least enforcement

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Chainalysis Expands Tracking to Ten Tokens

In anticipation of new regulations that will require the automatic tracking of crypto transactions, Chainalysis has confirmed on April 24, 2019, that they have added new tokens to their roster. Tracking Tokens Looking at crypto news over the last few months one might have noticed that Chainalysis has raised quite a bit of money.

2019-4-25 12:03	Regulations
tokens chainalysis tracking new crypto money raised

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Japan’s Biggest Bank Invests in Crypto Sleuthing Startup Chainalysis

Japanese bank MUFG has backed an additional Series B raise for crypto analytics startup Chainalysis, bringing its round total to $36 million.

2019-4-17 12:00
chainalysis crypto startup bank bringing analytics raise

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Chainalysis: Requiring KYC Reports From Crypto Exchanges Actually Bad For Transparency

The Financial Action Task Force suggests requiring exchanges to store information about where each transaction made on their platform came from and where the money went. But blockchain analysis firm Chainalysis says that could send some exchanges into the shadows.

2019-4-13 17:33	law and legislation
exchanges chainalysis requiring money went came platform

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Chainalysis Urges FATF to Rethink Data Demands on Crypto Exchanges

Chainalysis says FATF must rethink its recommendations to crypto exchanges

2019-4-13 14:18	Government
crypto exchanges chainalysis rethink fatf recommendations must

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‘Onerous’ FATF Recommendations Harmful for Crypto Transparency: Chainalysis

The international watchdog's draft recommendation for KYC compliance are unrealistic and may be harmful to the crypto industry, says Chainalysis.

2019-4-12 12:25	Chainalysis
chainalysis crypto harmful unrealistic may says industry

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Europol Launches Global Campaign Against Dark Web Vendors, Buyers

The European Union Agency for Law Enforcement Cooperation, better known as Europol, announced on March 26, 2019, that it has made an ongoing partnership with law enforcement from Canada, the United States and the member states of the European Union to target buyers and sellers of illegal items on the dark web.

2019-3-28 20:24
europol web dark enforcement law several illegal

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Tendermint Raises $9 Million Series A Funding

Coinciding with the launch of their Cosmos Mainnet, Tendermint announced on March 14, 2019, that they have raised $9 million in Series A funding. Incoming Funds Bear market or not, crypto and blockchain firms are steadily raising impressive amounts of funding such as Chainalysis and Ciphertrace.

2019-3-15 20:00
funding tendermint firms blockchain million series latest

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CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes

CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes.

2019-3-14 00:14	Regulation
malta financial mfsa ciphertrace blockchain crimes crypto

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Bitcoin Whales on the Move, But it Doesn’t Matter: How to Outsmart the Big BTC Bag Buyers

One of the most common phenomena in the crypto market is that whales are the ones that crash the prices. But, according to the latest webinar by Chainalysis this might be not true, in fact, things are exactly the opposite.

2019-3-8 19:56	News
bitcoin latest whales true fact might things

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Why You Shouldn’t Worry about Crypto Whales Crashing the Bitcoin Price

In a very informative webinar produced by Chainalysis today, the blockchain research firm made the surprising claim that crypto “whales” – individuals with more than $56 million in Bitcoin – pose no serious risk to the price of Bitcoin.

2019-3-8 22:09	Chainalysis
whales bitcoin crypto price today cash chainalysis

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UK Regulator: 3% of Consumers Surveyed Have Bought Cryptocurrency

The U. K. ’s Financial Conduct Authority (FCA) published two reports on consumer attitudes and awareness to crypto assets in the country. The research includes qualitative interviews and a national survey of 2,132 British consumers.

2019-3-7 20:30	UK
consumers crypto assets bought surveyed cryptocurrency regulator

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Blockchain Analytics Firm Chainalysis Outlines User Data Policy Amid Coinbase Allegations

Blockchain analytics firm Chainalysis has clarified that it does not collect or sell users’ personal data when it provides its services to crypto exchanges

2019-3-6 10:44	Privacy
data blockchain chainalysis firm analytics personal when

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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

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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

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$8 Billion Coinbase Faces Backlash for Latest Acquisition

Bitcoin exchange giant Coinbase has acquired Chainalysis competitor Neutrino in an effort to enhance its compliance efforts and regulatory relationships. Neutrino uses blockchain analytics to identify potential money laundering or other illegal transactions on the blockchain.

2019-2-20 00:55
coinbase blockchain acquisition open financial companies crypto

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Coinbase Snaps Up Blockchain Intelligence Startup Neutrino

U. S. -based digital asset platform Coinbase has acquired blockchain intelligence startup Neutrino. The company made the news known earlier today, February 19, 2019, but the cost of the acquisition was not disclosed.

2019-2-20 23:12	Privacy & security
neutrino coinbase blockchain startup blockchains monitoring cryptocurrency

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Chainalysis Secures $30M: Despite Bitcoin Crash, Crypto Venture Money Still Flowing

The so-called “crypto winter” has undoubtedly been tough on a majority of this ecosystem’s upstarts, even those with supposedly colossal war chests and copious amounts of talent.

2019-2-16 03:00	#investment
crypto bitcoin chainalysis flowing crash still 30m

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Chainalysis Raises $30 Million in Series B Funding From Accel Ventures

Blockchain analysis firm Chainalysis has completed a $30 million Series B round led by American VC firm Accel and Benchmark, who led the startup's Series A funding in April 2018.

2019-2-15 19:41	Startups
chainalysis firm crypto series gronager million x27

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Chainalysis CEO Quiets The Crypto Crowd With Latest Tether (USDT) Blockchain Audit Feedback

Chainalysis CEO Praises Tether’s Transparency And Raises $30 Million The blockchain analysis startup Chainalysis raised $30 million during a Series B funding round. In a recent interview with Fortune, the CEO of the company, Michael Gronager, talked about the importance of stablecoins in the virtual currency industry.

2019-2-13 19:22	News
ceo chainalysis virtual blockchain stablecoins million tether

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Crypto Snoop Chainalysis Raises $30 Million to Spy on Your Bitcoin Transactions

Chainalysis, the company that works to track crypto transactions, has completed their second fundraising round. Led by venture capital firm Accel, a total of $30 million was raised. Chainalysis Doubling Down in London One of the first moves they will make with the cash injection is to double their employees in London.

2019-2-13 09:16	Chainalysis
chainalysis crypto million transactions london accel spy

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Tether’s Transparency Praised by CEO of Crypto Investigation Firm Chainalysis

Michael Gronager, the CEO of Chainalysis, claims that they failed to detect anything alarming about Tether

2019-3-27 20:00
chainalysis ceo tether failed detect alarming anything

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Litecoin and the fungibility problem of ‘tainted’ crypto

As the capacity of firms like Chainalysis and Elliptic to identify individual cryptocurrency bad actors continues to increase, the actual coins used in their dirty deeds can also be identified — negatively affecting their fungibility.

2019-2-6 21:00	BNC insights
litecoin problem fungibility identified dirty negatively deeds

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Monero Is Now A Major Target For Chainalysis

The well-known blockchain investigation firm Chainalysis seemingly has a new target: Monero. During a recent webinar concerning illicit crypto activity, presenters from the firm stated that “Monero is our top priority.

2019-2-5 00:12	Cryptocurrency News
monero chainalysis firm major distant unlikely goal

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Доклад аналитиков из Chainalysis: 60% всех криптографических взломов совершили две группировки

На этой неделе аналитическая фирма Chainalysis опубликовала доклад, в котором исследователи утверждают, что за подавляющим большинством зарегистрированных случаев взлома криптовалютных бирж стоят всего две «известные группировки профессиональных хакеров».

2019-2-5 15:53	криптовалюты
группировки криптографических две доклад chainalysis название crypto

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Twitter CEO Promotes Bitcoin, Iran Goes Full Crypto, and Binance Adds Credit Cards: This Week in Crypto

While there wasn’t much Bitcoin price action to speak of, it was nevertheless a memorable week for the cryptocurrency industry. From Twitter CEO Jack Dorsey pumping Bitcoin to Iran launching its own crypto token, catch up on what you missed in the blockchain space this week.

2019-2-4 02:55
week crypto bitcoin twitter ceo iran hackers

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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

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Cryptocurrency Investors Lost $1.7 Billion to Hackers in 2018, Claims Two New Reports

A new report from CipherTrace suggests that hackers stole $1. 7 billion worth of digital currency from investors in 2018 as organized crime is becoming more common. A separate report from Chainalysis suggests that two sophisticated criminal groups stole $1 billion, accounting for a massive portion of total cryptocurrency hacks.

2019-2-2 15:59	security
cryptocurrency billion two 2018 new investors hackers

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Chainalysis Report: Two Groups Responsible for Most Publicly Reported Hacks

Two “prominent professional hacking groups” are responsible for the majority of publicly reported hacks of cryptocurrency exchanges and other cryptocurrency organizations, concludes a report published by blockchain data analytics firm Chainalysis this week.

2019-2-2 01:45
funds report hacks chainalysis groups two alpha

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Chainalysis: Darknet Market Activity Nearly Doubled Throughout 2018

Darknet markets are going as strong as ever, if Chainalysis data is to be believed. In its latest Crypto Crime Report, published earlier this week, blockchain analytics firm Chainalysis reports that darknet market activity has nearly doubled throughout 2018.

2019-2-1 00:35
darknet markets bitcoin chainalysis activity market enforcement

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DOJ Seizes $112M in Crypto and Other Assets in Pig Butchering Scam Crackdown

The United States Department of Justice seized $112 million in crypto linked to six accounts involved in pig butchering scams. The post DOJ Seizes $112M in Crypto and Other Assets in Pig Butchering Scam Crackdown appeared first on BeInCrypto.

2024-2-27 14:52

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