Chainalysis: Central, Southern Asia and Oceania dominate crypto adoption

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. дальше »

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Crypto Market Forecast: Week of September 11th 2023

A curated weekly summary of forward-focused crypto news that matters. This week, the SEC bites back in its ongoing legal battle against Ripple, Chainalysis is scrutinized for apparent inaccuracies in its data and soaring Bitcoin mining affects miners' margins. дальше »

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Chainalysis Denounces Bitcoin Core Contributor As “Unqualified”

Chainalysis attempts to render Bitcoin Core contributor Bryan Bishop as “unqualified” to audit Chainalysis’ source code as the surveillance firm’s own experts stumble cluelessly around the blockchain. дальше »

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Vitalik Buterin Joins Forces With Core Devs And Researchers For Tornado Cash Alternative

Ethereum co-founder Vitalik Buterin has joined forces with core developer Ameen Soleimani, Chainalysis researcher Jacob Illum, and industry scholars Fabian Schar and Matthias Nadler to co-author a groundbreaking research paper. дальше »

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Chainalysis, The Theranos Of Blockchain Forensics?

Evidence is mounting that Chainalysis’ blockchain forensics heuristics may be more of a swindle than a science. дальше »

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Chainalysis Investigations Lead Is ‘Unaware’ of Scientific Evidence the Surveillance Software Works

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. дальше »

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Трейдеры чаще выбирают Ethereum

Аналитики Chainalysis назвали Ethereum (ETH) самой активно торгуемой криптовалютой. В недавнем отчете Chainalysis говорится, что по состоянию на июль 2023 г количество кошельков Ethereum выросло до 79 млн. дальше »

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Canadian Police Crack Down On Crypto Crimes With Chainalysis Software

The rise of crypto has brought with it a new wave of cybercrimes, challenging the conventional methods employed by law enforcement agencies. With blockchain transactions inherently designed to provide anonymity, authorities have often found themselves at an impasse when tracing illicit crypto activities. дальше »

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В сети Эфириума зафиксирован всплеск перемещения преступно нажитых средств

Аналитическая компания Chainalysis сообщила, что за последнюю неделю в сети Эфириума почти 2% занимают транзакции с украденными активами. Связано это со взломом протокола Curve Finance. дальше »

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Объем незаконных транзакций в сети Ethereum подскочил до годового максимума

На прошлой неделе объем незаконных транзакций в сети Ethereum достиг почти 2% от общего количества переводов. Это наибольший показатель с начала 2023 года, сообщает The Block со ссылкой на данные аналитиков Chainalysis. дальше »

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Канадская полиция: Chainalysis Reactor помогает раскрывать криптопреступления

Канадские правоохранительные органы начали применять специализированное программное обеспечение Chainalysis Reactor для отслеживания подозрительных криптовалютных транзакций в разных блокчейнах. дальше »

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Canadian police reported using Chainalysis Reactor to trace crypto crimes

Police now have the ability to trace blockchain transactions, identify suspects and determine where funds have been deposited.

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Canadian police deploy Chainalysis Reactor to combat crypto scams

The Lethbridge Police Service (LPS) in Canada is incorporating Chainalysis Reactor to combat crypto scams and assist victims in retrieving funds дальше »

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Deloitte и Chainalysis создали альянс для предложения решений в сфере криптоактивов

Deloitte и Chainalysis заявили о сотрудничестве для оказания индивидуальных услуг по предоставлению аналитических данных, расследованию рисков и соблюдению криптографических требований. дальше »

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Are Chainalysis’ Tools Scientifically Sound? Executive’s Statement Casts Doubt

An executive for on-chain analytics firm Chainalysis was the source of controversy following a recent statement. According to a court filing, the company’s Director of Investigation Solutions for government applications, Elizabeth Bisbee, provided testimony in the case against Roman Sterlingov. дальше »

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Crypto Compliance: Deloitte Partners With Chainalysis To Offer Data And Analytic Services

Crypto compliance can only improve as two top players in finance and blockchain analytics have partnered to provide bespoke crypto-related compliance and risk investigation services.  On July 25, Chainalysis, a leading blockchain analytics firm, announced that it formed a strategic alliance with Deloitte, a top global accounting firm, to help address compliance challenges in the […] дальше »

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Chainalysis and Deloitte Partner Up for Enhanced Blockchain Tracking and Compliance

Crypto analytics firm Chainalysis is partnering with Deloitte to enhance blockchain tracking capabilities and offer specialized services related to risk, compliance, and investigations for their mutual clients. дальше »

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Deloitte, Chainalysis alliance to give law enforcement a crypto edge

Big Four accounting firm Deloitte said the partnership could help authorities identify and take down bad actors hiding “behind the keyboard.” дальше »

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Deloitte, Chainalysis partner to ‘address’ crypto compliance challenges

Deloitte and blockchain data platform Chainalysis have announced a strategic partnership to improve cryptocurrency compliance measures for their mutual clients. Deloitte and Chainalysis have joined forces to help their shared clients navigate the complex world of crypto compliance. Announced on… дальше »

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Crypto Compliance Just Got An Upgrade: Deloitte, Chainalysis Team Up

Deloitte, a Big Four accounting firm, and blockchain analysis company Chainalysis announced on July 25 a strategic partnership focused on improving crypto compliance for their mutual clients. The announcement comes... дальше »

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Мошенники выбирают стейблкоины

Бывший руководитель отдела технической консультации Elliptic Тара Эннисон заявляет, что киберпреступники теряют интерес к биткоину. Она представила совместный отчет агентства с Chainalysis и TRM Labs в рамках конференции EthCC6 в Париже. дальше »

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Scams, Crimes Related to Crypto Drop By 65% in First Half of 2023 Report Shows

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Chainalysis: Доходы криптомошенников начали очень заметно проседать

Аналитики компании Chainalysis объявили, что объем активов, которые смогли заполучить криптовалютные мошенники и подобные преступники в первом полугодии 2023 года, снизился на 65% по сравнению с январем-июнем 2022-го. дальше »

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Cross-chain bridge protocol Multichain ceases operations

Multichain protocol says its forced to cease operations due to recent events. CEO Zhaojun and his sister have reportedly been detained leaving the team with no operational funds. Multichain saw $125 million stolen on July 6, with blockchain security firm Chainalysis pointing to possible rug pull by insiders. дальше »

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Crypto scammers, hackers stole $450 million in H1 2023

Crypto ransomware attacks rose in the first half of 2023, but scammers earned 77% less revenue compared to the same period in 2022, according to the Crypto Crime Mid-Year report by Chainalysis дальше »

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Crypto crime drops significantly in 2023, but it's not all good news

The finding was a part of a recent Chainalysis crypto crime report. Interestingly, ransomware attacks have grown at a striking pace in the crypto market. Crypto-related crimes have dropped bThe post Crypto crime drops significantly in 2023, but it's not all good news appeared first on AMBCrypto. дальше »

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Crypto Crime Hits Record Lows, But Ransomware Threat Looms Large: Study

Crypto scams have experienced a significant decline of 77% in the first half of 2023, plummeting from a staggering $3. 3 billion to $1. 1 billion, as shown in a recent report from blockchain intelligence firm, Chainalysis. дальше »

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Crypto Crimes Fall 65% In 2023, But Ransomware Attacks Increase; Chainalysis Report

The crypto industry is known for being subject to prey from various criminals, but new data suggests that the pattern may be shifting in a positive direction. Crypto criminals seem to have been taking it a bit easy so far this year. дальше »

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Crypto crime is down 65% in 2023, though ransomware is still prevalent

Crypto-related crime is down a significant degree in 2023 compared to the preceding two years despite ransomware activity spiking to unprecedented highs, according to Chainalysis research. The Blockchain research firm’s data shows that cryptocurrency inflows to illicit services fell 65% on an annual basis, while inflows to risky services like mixers and high-risk crypto exchanges […] The post Crypto crime is down 65% in 2023, though ransomware is still prevalent appeared first on CryptoSlate. дальше »

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Crypto Crime Takes Back Seat in 2023 But Ransomware Prevails: Chainalysis

Cryptocurrency crime is noticeably less lucrative this year, based on the mid-year report by Chainalysis, a company known for its illicit wallet address tracking. The report indicates a sharp drop... дальше »

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Crypto Criminals Stealing Much Less Money in 2023: Chainalysis Report

Crypto crimes are raking in far less revenue this year due to a dry-up among hacks and scams, according to Chainalysis. дальше »

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Insider Job? Chainalysis Report Suggests Multichain Attacker Had Inside Connections

On July 6, 2023, the Multichain Protocol was hit by a massive hack, resulting in the loss of over $125 million worth of cryptocurrency. The attack targeted the protocol’s Fantom bridge, resulting in the theft of valuable crypto assets like WBTC, USDC, DAI, wETH, and Link. дальше »

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Multichain’s ‘mysterious withdrawals’ have whiffs of a ‘rug pull’ — Chainalysis

Chainalysis told Cointelegraph that it was “describing it as a possible rug pull” based on an analysis of Multichain’s spurious transactions and internal problems. дальше »

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Криптовалютная сфера может оказаться в США под фактическим запретом

Эксперты не понимают, как криптосфера может соответствовать требованиям SEC. Как заявили в Нью-Йоркской компании Chainalysis, нынешнее состояние дел по направлению регулирования криптовалют в США говорит о том, что криптовалюты могут оказаться под фактическим запретом. дальше »

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“Plan For MiCA Now”- Chainalysis Counsels Digital Asset Firms Ahead Of 2024 Implementation

The Markets in Crypto Assets (MiCA) regulation has been passed by the European Union Parliament, but it will swing into effect in two phases next year. Janet Ho, Chainalysis head of policy in Europe, has tasked digital asset companies to put their houses in order as they anticipate the implementation of MiCA. The regulation, which […] дальше »

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Israel Seized $1.7M in Crypto From Iranian Military and Hezbollah With Chainalysis' Aid

Israel's government has seized $1.7 million in cryptocurrency from accounts linked to the Iranian military and the Iran-backed Hezbollah militant group in Lebanon. дальше »

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Four Crypto Majors Included in TIME's 100 Most Influential Companies: Check Them Out

Polygon Labs, Chainalysis, Circle and Mercado Libre honored by one of most prestigious awards in US дальше »

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U.S. agencies to take on crypto crimes with new taskforce

The new task force will have an international reach, as one unit has 93 overseas locations in 56 countries. Crypto crime accounted for $20. 6 billion in 2022, as per Chainalysis. On 20 June, The post U. дальше »

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Mining pools used by criminals to funnel stolen funds into exchanges – report

On June 15, Chainalysis reported that cybercriminals are exploiting mining pools to mix their criminal proceeds with freshly mined cryptocurrencies. The report pointed to a highly active deposit address at a mainstream crypto exchange. дальше »

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Вымогатели используют майнинговые пулы для отмывания крипты — Chainalysis

Аналитическая фирма Chainalysis, которая занимается отслеживанием криптовалютных транзакций, выпустила очередной отчет. В нем сказано, что операторы вирусов-вымогателей все чаще используют майнинговые пулы для отмывания незаконно полученных криптовалютных активов. дальше »

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Mining Pools Are the New Mixers For Cybercriminals: Chainalysis

Hackers have a new way to recycle their ill-gotten crypto gains. дальше »

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Here’s how hackers are using mining pools as mixers: Chainalysis

A wallet linked to ransomware attacks funneled funds through a mining pool to make it seem like the digital assets were earned through mining. дальше »

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China - 1, USA - 0 in the crypto-regulatory battle? Maybe, but...

China unveiled a white paper in a bid to establish its capital Beijing as a global innovation hub for the digital economy. China re-entered the top 10 of Chainalysis' Global Crypto Adoption IndThe post China - 1, USA - 0 in the crypto-regulatory battle? Maybe, but... appeared first on AMBCrypto. дальше »

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Binance замораживает криптовалюты на $4,4 млн по требованию властей США

Блокчейн-компания Chainalysis выяснила, что в 2022 году северокорейские хакеры похитили цифровые валюты на общую сумму более $1,7 млрд. Правоохранительные органы США и других стран ввели санкции против самой крупной группировки киберпреступников Lazarus. дальше »

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Crypto’s Fentanyl Trade Worth Tens of Millions: Security Researchers

Reports from Chainalysis and Elliptic point to the trade for fentanyl precursors and fentanyl itself being fuelled by crypto. дальше »

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Tornado Cash Dev Facing Dutch Charges to Question Chainalysis Data Alleging Criminal Links

Lawyers for the privacy protocol developer have disputed the evidence purporting to prove links to criminal money. дальше »

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Северокорейские хакеры похитили у японских инвесторов $720 млн в криптовалюте

Блокчейн-компания Chainalysis в феврале опубликовала доклад, в котором говорилось, что в 2022 году хакеры из КНДР похитили цифровые валюты примерно на $1,7 млрд. Из этой суммы чуть более 80% средств были выведены киберпреступниками с рынка децентрализованного финансирования DeFi. дальше »

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США обучают украинских правоохранителей отслеживать криптовалютные переводы из России

Отдел уголовных расследований Налогового управления США (IRS-CI) будет сотрудничать с украинскими правоохранительными органами и аналитической компанией Chainalysis для выявления россиян, пытающихся уклониться от санкций с помощью криптовалют, сообщает Bloomberg. дальше »

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IRS, Chainalysis and Ukraine Targeting Russian Crypto Sanctions Evaders Jointly

The U.S. Internal Revenue Service and crypto investigations company Chainalysis are working with Ukraine to target Russian oligarchs using crypto to evade sanctions. дальше »

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Chainalysis сотрудничает с Украиной в поиске уклоняющихся от санкций россиян

Отдел уголовных расследований Налоговой службы США (IRS) и украинские следователи начали сотрудничать с аналитической фирмой Chainalysis для отслеживания россиян, уклоняющихся от санкций с помощью криптовалют. дальше »

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