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Незаконное использование биткойн-миксеров растет с угрожающей скоростью
Фирма по кибербезопасности Crystal Blockchain опубликовала отчет, подробно описывающий использование биткойн-миксеров в даркнете, в период между 2019 и 1 кварталом 2020 года. Рынки Darknet и крипто-миксеры Crystal Blockchain проанализировал поток криптовалют из источников даркнета и обнаружил, что ценность трансферов на основе Bitcoin быстро увеличивается. дальше »
2020-7-19 10:16 | |
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Researchers Say Coinbase, BitGo, and Binance Can Find Attackers Behind Twitter Scam
Coinbase, BitGo, and Binance might know the attackers behind the Twitter scam that perpetuated a bitcoin “giveaway” this week, as per one on-chain analytics firm. Tracking Bitcoin Trails Crystal Blockchain, a BitFury division that provides money laundering and on-chain compliance tools through its products, tracked bitcoin trails associated with the hacker’s addresses. дальше »
2020-7-17 13:00 | |
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Bitcoin Mixers See Rapid Growth From the Darknet Markets: BitFury Crystal Blockchain Report
The latest crypto activity report, published by Crystal blockchain, suggests a significant surge in the use of bitcoin mixers on the darknet between the last quarter of 2019 and the first quarter of 2020. дальше »
2020-7-17 23:39 | |
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More Darknet Entities Are Making Use Of Bitcoin Mixers, Study Finds
Everyone in the world can use Bitcoin, which means it is available for legitimate purposes and to those with malicious and criminal intent. The study by analytics firm Crystal Blockchain has revealed the growing use of Bitcoin in the darknet, made increasingly possible through the use of mixers. дальше »
2020-7-15 18:38 | |
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The use of bitcoin mixers in the darknet has grown 21 times
A published Crystal Blockchain report talks about a 2100% increase in the popularity of bitcoin mixers on darknet over the past year. In the first quarter of 2020, $67 million BTC was received from the darknet in bitcoin mixers, which is 64 million more than last year. дальше »
2020-7-16 18:12 | |
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Darknet Entities Sent $67M Worth of BTC to Bitcoin Mixers in Q1 2020
Bitfury Crystal, a blockchain analytics platform has released a new report detailing the use of bitcoin transaction mixers by darknet users from 2019 to Q1 2020. The report states that darknet entities used bitcoin transaction mixers to cover their paths more in the first quarter of 2020 as compared to 2019, according to a blogRead MoreRead More. дальше »
2020-7-15 17:14 | |
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Отчет: объем переводов между биткоин-биржами вырос на 35% в 2020 году
С начала года общая сумма переводов между биткоин-биржами достигла $33 млрд. Показатель на 35% больше, чем в первой половине 2019 года ($24,5 млрд). Об этом говорится в отчете аналитического сервиса Crystal Blockchain. дальше »
2020-7-15 21:17 | |
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У держателей Kyber Network Crystal появится возможность стейкинга
Разработчики децентрализованной биржи Kyber Network планируют запустить обновление протокола Katalyst 7 июля. Как сообщает CoinDesk, оно направлено на изменение роли собственного токена Kyber Network Crystal (KNC) в целях поощрения участия в развитии проекта. дальше »
2020-6-30 19:52 | |
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Free TON объявила конкурс на звание Мастера Игры для валидаторов
С 17 июня разработчики блокчейн-проекта Free TON, основанного на протоколе Telegram Open Network, запускают конкурс The Crystal Game, в котором предлагают валидаторам сразиться за звание Мастера Игры (Magister Ludi). дальше »
2020-6-16 19:06 | |
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Bitcoin’s Transaction Volume on the Darknet Grows by 65% in Q1, 2020
Recent analysis conducted by Crystal Blockchain – the analytics unit of Bitfury – has revealed that the use of Bitcoin and other altcoins on the darknet is on the rise. These same stats also show that the use of mixers to conceal BTC transactions has grown from 1% to 20% in the first quarter of […] дальше »
2020-5-21 22:11 | |
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Отчет: популярность биткоин-микшеров значительно возросла
Популярность биткоин-микшеров среди пользователей даркнет-сервисов стремительно растет. Об этом говорится в отчете криптоаналитического подразделения Bitfury Crystal Blockchain. Исследователи пришли к выводу, что доля биткоинов, отправленных даркнет-сервисами в микшеры, выросла до 20% в первом квартале 2020 года. дальше »
2020-5-21 19:01 | |
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TON Launches under Different Name with TON Crystal Token Trying to Beat SEC
Coinspeaker TON Launches under Different Name with TON Crystal Token Trying to Beat SECFree TON and TON Crystal tokens are to be launched today by the decentralized community, but it is said that Telegram needs to leave the project. дальше »
2020-5-7 16:49 | |
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Состоялся запуск основной сети Free TON на базе разработок Telegram
Разработчики TON, крупные PoS-валидаторы и сообщество запустили основную сеть Free TON с нативным токеном TON Crystal (TON). Протокол, как известно, разработал Николай Дуров и команда Telegram, которым не удалось запустить сеть из-за судебных разбирательств с властями США. дальше »
2020-5-7 15:00 | |
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Crystal Blockhain: технология CoinJoin существенно усложняет деанонимизацию биткоин-транзакций
Технология микширования монет CoinJoin действительно делает задачу по отслеживанию путей биткоин-транзакций более сложной, однако в некоторых случаях это и не требуется. Об этом в журналу ForkLog заявил директор по продукту аналитического сервиса Crystal Blockchain Кирилл Чихрадзе. дальше »
2020-5-7 08:00 | |
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Ripple’s UBRI Participants Striving for a More Environmentally Sustainable Cryptospace
Ripple’s University Blockchain Research Initiative (UBRI) participants, Professor Anwar Hasan of the University of Waterloo’s Department of Electrical and Computer Engineering, alongside Research Associate, Crystal Roma, are conducting blockchain research to find out ways bitcoin and other cryptos can be made more environmentally friendly, reports Ripple Insights on April 28, 2020. дальше »
2020-4-30 01:07 | |
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Исследование: объем биткоин-транзакций между биржами составил $15 млрд в первом квартале 2020
Совокупный объем биткоинов, напрямую переведенных между биржами в первом квартале 2020 года, составил $15 млрд, что почти вдвое больше аналогичных показателей 2019 года. Об этом говорится в исследовании Crystal Blockchain. дальше »
2020-4-28 22:45 | |
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The Bull and Bear Case for Investing in the Top 20 Cryptocurrencies
Should you buy bitcoin or bitcoin cash? Does tezos have further room to grow? Is monero a long-term hold? There are no absolute answers to these questions and no crystal ball to determine which crypto will pull a 5x before the year’s out. дальше »
2020-2-27 03:35 | |
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Globitex boosts AML capabilities with Bitfury Crystal amid 5AMLD
Globitex, a crypto exchange and wallet platform, has today announced a cooperation with Bitfury Group’s Crystal Blockchain, which provides boosted Anti Money Laundering compliance and security measures to its clients through the Bitfury Crystal platform. дальше »
2020-2-27 16:49 | |
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For Bitcoin investors, can the calendar be a crystal ball?
Bitcoin's volatility may scare many investors away from the cryptocurrency ecosystem but at the same time, its rapid price rise is also alluring to many. In fact, it has played an important role in caThe post For Bitcoin investors, can the calendar be a crystal ball? appeared first on AMBCrypto. дальше »
2020-2-16 01:30 | |
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Hot Garbage Marvel’s Avengers Trailer Won’t Earn Your Pre-Order
Yesterday, Crystal Dynamics unleashed a new trailer for Marvel's Avengers, which highlights why the game was delayed to September. The post Hot Garbage Marvel’s Avengers Trailer Won’t Earn Your Pre-Order appeared first on CCN.com дальше »
2020-2-14 17:04 | |
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Kickstart the decade with Asia’s biggest disruptors at Money20/20 in Singapore
Money20/20 No, not the year 2020 but perfect, 20/20 vision. As in, see-into-the-future-of-money type vision. Money20/20 brings that future into crystal clear focus, so those in the industry can plan, The post Kickstart the decade with Asia’s biggest disruptors at Money20/20 in Singapore appeared first on AMBCrypto. дальше »
2020-1-17 07:30 | |
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Dull-Looking Marvel’s Avengers Game Shelved Until September 2020
Developer Crystal Dynamics announced today it is delaying the release of Marvel's Avengers to Sept. 4, 2020 to allow for extra polish. The post Dull-Looking Marvel’s Avengers Game Shelved Until September 2020 appeared first on CCN.com дальше »
2020-1-14 17:59 | |
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Crypto Transaction Tracing Services Enter B2C Market
Coinspeaker Crypto Transaction Tracing Services Enter B2C MarketWith Traceer, crypto users now have the possibility to pay for address and transaction tracking without buying expensive Crystal or Chainalysis subscription. дальше »
2019-12-12 09:01 | |
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Peter Schiff Tries to Repolish His Crypto Crystal Ball to Bitcoin Hodlers: “Get Ready for the Dump”
American libertarian, stockbroker, financial commentator and CEO of Chief Global Strategist of Euro Pacific Capital Inc. , Peter Schiff made a tweet on Thursday, November 8, 2019 indicating that the giant crypto is expected to witness a dump. дальше »
2019-11-9 21:03 | |
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Smart Contract Security Alliance announces founding council members
Smart Contract Security Alliance announces founding council members - CryptoNinjas The Smart Contract Security Alliance (SCSA), a collaboration of industry leaders that recommend standards for blockchain and smart contract security, today announced its founding council. дальше »
2019-10-16 14:47 | |
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Crystal blockchain analytics platform adds Litecoin (LTC) support
Crystal blockchain analytics platform adds Litecoin (LTC) support - CryptoNinjas Bitfury, the full-service blockchain technology company, has announced that its Crystal blockchain analytics platform has added Litecoin (LTC) support, along with implementing some other important improvements to the platform’s Case Management monitoring system. дальше »
2019-10-2 15:40 | |
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CHEAP: Get 30% off this souped-up Samsung Chromebook Plus V2
Google’s Chromebook laptops are no longer “cheap and cheerful” toys only good for light browsing. They can actually do serious stuff, like run Android applications, as well as run fully-fledged Linux distributions. дальше »
2019-9-21 01:39 | |
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Bitfury’s Crystal Research Reveals UK and US Are Hotbeds For Cryptocurrency Exchanges
Crypto exchanges are increasingly growing in popularity. Exchanges are also becoming country-specific, Binance’s proposed launch of a US exchange is evident of that. In a study titled “Report on International Bitcoin Flows 2013–2019” Bitfury’s blockchain analytics platform Crystal shows that the UK, the US, Hang Kong, and Singapore have the largest number of registered exchange. […] дальше »
2019-9-13 21:17 | |
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Исследование Crystal: большинство бирж криптовалют зарегистрированы в ЕС, США, Гонконге и Сингапуре
По данным аналитической платформы Crystal Bitfury в странах G20 и Евросоюзе зарегистрировано наибольшее число бирж криптовалют. Crystal опубликовала «Отчет о международных перемещениях BTC за 2013–2019 годы», в котором представлена информация об операциях с биткойном и другими криптовалютами по всему миру в период с 1 января 2013 года по 30 июня 2019 года. Результаты показывают, что […] дальше »
2019-9-13 17:49 | |
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Crystal Bitfury выпустила отчет по юрисдикциям криптобирж: 27 в США, в России только 3
По данным аналитической платформы Crystal Bitfury в странах G20 и Евросоюзе зарегистрировано наибольшее число бирж криптовалют. Crystal опубликовала «Отчет о международных перемещениях BTC за 2013–2019 годы», в котором представлена информация об операциях с биткоином и другими криптовалютами по всему миру в период с 1 января 2013 года по 30 июня 2019 года. Результаты показывают, что […] дальше »
2019-9-13 17:17 | |
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Bitfury’s Crystal Blockchain Analytics Releases International Bitcoin Report
Bitfury’s Crystal Blockchain Analytics has released a report covering the international flow of bitcoin, in light of new FATF guidelines. The post Bitfury’s Crystal Blockchain Analytics Releases International Bitcoin Report appeared first on Bitcoin Magazine. дальше »
2019-9-11 16:56 | |
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PrimeXBT joins forces with Bitfury’s Crystal for better AML, CTF guidelines compliance
As crypto-related crimes continue to surge across the globe, many options are being considered for the most efficient and safest of crypto-operations. Despite the aforementioned surge however, blockchain and cryptocurrencies continue to remain a preferable option for carrying out transactions anonymously. дальше »
2019-9-10 21:00 | |
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FATF ‘Absurd’ Bitcoin Exchange Rules Will Reduce Crime, Researchers Admit
The FATF ‘Travel Rule’ that cryptocurrency proponents have described as “absurd” will result in a mass shift to compliance among Bitcoin exchanges, new data claims. FATF Rules Move Closer To Law In a report issued on September 9, Crystal Analytics, the dedicated offshoot of mining giant Bitfury, forecast possible consequences of cryptocurrency rules likely to become law across the globe by June 2020. дальше »
2019-9-10 16:00 | |
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Bitfury’s Crystal blockchain analytics to provide AML service for Provident Bank
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceThe Bitfury Group a full-service blockchain technology company, has announced a collaboration with Massachusetts, U. S. -based The Provident Bank to use its Crystal blockchain analytics platform for new digital asset compliance, including anti-money laundering services. дальше »
2019-7-11 19:44 | |
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United States’ Provident Bank announces use of Bitfury’s analytics platform for ‘digital asset compliance’
Blockchain technology company, Bitfury, has announced its partnership with U. S-based Provident Bank, in an attempt to provide banking services to digital asset firms. In a recent blog post, the company revealed that the Provident Bank would use Bitfury’s Crystal blockchain analytics to monitor transactions, as well as power the recruiting procedures of a potential client. дальше »
2019-7-10 14:30 | |
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Meth-smoking football coach who blew $2.1M on Bitcoin: ‘I’m still a believer’
Disgraced football coach Mark “Bomber” Thompson has admitted to abusing crystal meth and obsessively trading cryptocurrency for 12 hours a day in the lead-up to his arrest, reports the Sydney Morning Herald. дальше »
2019-6-26 15:04 | |
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Cardano Price Analysis: ADA Surges 11% Week to Date But Still Range-Bound
Today’s Cardano (ADA) News Well, the altcoin season may be here. Maybe not. But what is crystal is that Cardano (ADA) bulls are back. Propped by strong fundamentals and perhaps appreciation for their research and development, peer reviewing and building, ADA is trading in the top 10 after surging 11 percent week-to-date. However, it’s more […] дальше »
2019-6-13 17:52 | |
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Bitfury’s Crystal blockchain analytics tool updated with new enhancements
CryptoNinjas Bitfury, the full-service blockchain technology company, recently rolled out three important product updates in Version 2. 2 of the Crystal analytics blockchain platform. These include improvements for the connections, tracking, and notifications features. дальше »
2019-6-4 15:23 | |
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Лучшая криптовалюта сегодня, 2 июня 2019
В этой статье мы показываем одну криптовалюту или токен, с максимальным процентным ростом в цене за 24 часа. Вся эта информация собирается в разделе Перспективные криптовалюты, 2019. Crystal Token — 2-06-2019 Сегодня на 1-м месте криптовалюта Crystal Token (CYL), которая выросла в цене за 24 часа на 193%. дальше »
2019-6-2 07:45 | |
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CHEAP: Binge into oblivion with $1,000 off an LG 4K smart TV
Game of Thrones just ended this week, but that doesn’t mean your (TV) watch should end. And if you’re looking for a swanky 4K smart TV, we’ve got just the deal for you. LG’s OLED65C9PUA Class 2019 model has a massive $1,000 discount, now priced at just $2,499. дальше »
2019-5-21 15:15 | |
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ERC20 & ERC721 tokens now supported on Bitfury’s blockchain analytics platform
CryptoNinjas Crystal, the blockchain analytics platform from Bitfury, which provides advanced analytics and data scraping to map suspicious transactions, has announced it now offers analytical support for ERC-20 and ERC-721 tokens. дальше »
2019-5-8 14:05 | |
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British Drug Dealers Thrown in Jail for 30 Years Trusted Anonymous, Untraceable Bitcoin
By CCN. com: A recent report from news and media platform The Examiner Live has confirmed that four members of an organized crime ring that dealt in crystal meth in Yorkshire have been slapped with a 31-year jail term. дальше »
2019-4-29 15:38 | |
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