2023-10-24 21:06 |
The US leads global crypto activity with $1 trillion+ in transaction volume over the past year, reports Chainalysis.
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Crypto adoption in the United Kingdom has been growing as the country adopts more regulations targeting crypto and stablecoins, the study shows.
2023-10-18 16:00 | |
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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.
2023-7-13 20:18 | |
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Kim Grauer, the blockchain sleuthing firm's head of research, told CoinDesk TV sanctioned activity and hacking were the driving forces behind the rise in illicit transaction volumes last year.
2023-2-28 23:41 | |
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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 | |
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The recent activity is a good reminder that prudent practices around private key storage are crucial in order not to fall victim to such blockchain bandits
2023-1-26 21:13 | |
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Blockchain analytics firm Chainalysis has labeled October 2022 as “the biggest month in the biggest year ever for hacking activity."
2022-10-16 23:30 | |
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Crypto activity determined as "high risk" and "illicit" has surged in Eastern Europe since the start of the Russia-Ukraine war, according to a report by blockchain analytics firm Chainalysis.
2022-10-12 15:24 | |
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While illicit activity took almost $2 billion of users' funds, there are some bright spots in Chainalysis report
2022-8-17 11:11 | |
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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 | |
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According to the latest report from Chainalysis, total transaction volume grew to $15. 8 trillion last year, up 567% from 2020’s total. The post The Crypto Crime Series: Illicit activity represents only 0.
2022-2-23 08:00 | |
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Criminal activity has always been linked with crypto by governments and individuals who would rather see the assets banned. Despite widespread beliefs that only criminals use crypto, it is still significantly less than the criminal activity related to fiat currencies, with sources saying only about 1% of cryptocurrencies are used by criminals. Nevertheless, this does […]
2022-2-18 20:00 | |
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A new Chainalysis report has revealed that thanks to growth in the DeFi space, North America is now the second-largest crypto market in the world while the dominance of East Asia has dropped significantly as it now ranks fourth in the world.
2021-10-15 19:00 | |
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A study by blockchain analytics firm Chainalysis finds that cryptocurrency-related crime has fallen significantly. The criminal share of all crypto activity fell to just 0. 34% in 2020. This contradicts recent statements by U.
2021-1-24 18:15 | |
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Аналитическая компания Chainalysis сообщила о сокращении в 2020 году доли криптовалютных транзакций, связанных с преступной деятельностью. In 2020, ransomware revenue went up 4x, even as crime overall fell sharply as a share of all cryptocurrency activity.
2021-1-21 18:42 | |
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2020 was a good year for the crypto market, especially the second half of the year despite the pandemic. Bitcoin and other digital assets recovered from the spectacular crash on Black Thursday to set new records and usher in a new era of institutional investments in the crypto market. Between the March 12 crash of […]
2021-1-20 12:53 | |
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Blockchain analysis firm Chainalysis found that cryptocurrency-related crimes fell by more than 53% last year and that crypto activity that was connected to crimes was a mere 0.34% of transaction voluThe post Crypto crime drops, but Bitcoin-ransomware increased in 2020! appeared first on AMBCrypto.
2021-1-20 00:30 | |
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Partly offsetting the positive trend is an explosion in ransomware attacks, which rose 311% from 2019.
2021-1-20 19:47 | |
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Yet, crypto-ransomware saw a huge increase in 2020, according to Chainalysis
2021-1-20 18:24 | |
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Восточная Европа является лидером по активности на даркнет-рынках среди других регионов мира. Об этом свидетельствует исследование аналитической компании Chainalysis. The latest preview of our Geography of Cryptocurrency Report covers Eastern Europe! Grassroots adoption is strong in the region, but we also see disproportionately high ransomware and darknet market activity.
2020-9-15 12:02 | |
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A new report from Chainalysis has found that Eastern Europe is responsible for more darknet activity and ransomware volume than any other region.
2020-9-15 08:30 | |
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Ethereum Classic Labs has joined hands with Chainalysis, a blockchain analysis firm, to introduce Chainalysis Know Your Transaction (KYT). A blog post unveiled this news on September 9, noting that KYT is an automated transaction monitoring solution that detects high-risk activity from OFAC-sanctioned addresses.
2020-9-11 14:34 | |
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According to a new report by analytics firm Chainalysis, East Asia is increasingly seeing more crypto trading activity, East Asia represents the largest crypto market with 31% of all cryptocurrency transacted in the previous 12 months.
2020-8-22 23:20 | |
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Bitcoin’s safe haven narrative fell through as large investors liquidated their holdings in search of cash and less risky assets. Cryptocurrency analytics firm Chainalysis reported that 70% of exchange activity came from institutions and high net-worth investors, per Bloomberg, March 19, 2020.
2020-3-19 14:00 | |
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Tether has partnered with Chainalysis to track possibly illicit activities on its stablecoin network
2020-2-13 14:19 | |
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Tether is using Chainalysis' "Know Your Transaction" tool to create risk profiles for USDT users and monitor potentially suspicious activity.
2020-2-13 12:00 | |
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Darknet market activity hit new highs in 2019, as shown in a new report from blockchain forensics firm Chainalysis. Despite concerted attempts from law enforcement (LE) to crack down on darknet markets (DNMs), coupled with several exit scams, crypto inflows and outflows surpassed $800 million last year.
2020-1-30 22:00 | |
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In 2019, cryptocurrency prices weren’t the only ones that saw an increase but the darknet market also grew. Its transaction activity actually hasn’t been influenced by the ebbs and flows of the crypto markets and other seasonalities.
2020-1-29 20:33 | |
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Leading blockchain security and analytics company Chainalysis recently revealed that it tracked $2. 8 billion in Bitcoin (BTC) that was allegedly transferred by criminal elements to major digital currency exchanges last year.
2020-1-18 17:30 | |
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Биткоин-биржа Bitfinex интегрировала решение от аналитической фирмы Chainalysis для отслеживания подозрительных транзакций в режиме реального времени. We're excited to announce that we're working with @bitfinex ! They'll be using Chainalysis KYT (Know Your Transaction) to detect and precent illicit activity like money laundering across multiple cryptocurrencies.
2019-12-13 14:23 | |
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Биткоин-биржа Bitfinex интегрировала решение от аналитической фирмы Chainalysis для отслеживания подозрительных транзакций в режиме реального времени. We’re excited to announce that we’re working with @bitfinex ! They’ll be using Chainalysis KYT (Know Your Transaction) to detect and precent illicit activity like money laundering across multiple cryptocurrencies.
2019-12-13 11:11 | |
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Bittrex's implementation of the intelligence software may help prevent bad actors from operating on the American exchange.
2019-9-26 16:00 | |
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Blockchain analytics firm Elementus has raised funding from several funds, including one linked to Fidelity Investments and Morgan Creek Digital. The firm aims to broaden analytics in the space by monitoring the use of cryptocurrency for illicit activities, similar to what Chainalysis does, as reported by Fortune, September 23, 2019.
2019-9-23 19:00 | |
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By CCN: Research by Chainalysis finds that only 1. 3% of bitcoin transactions so far in 2019 came from merchants. The remaining 98. 7% of volume is all on the exchanges. That means almost no one is using bitcoin to buy things.
2019-6-2 18:18 | |
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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 | |
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Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U.
2019-5-4 22:03 | |
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Major darknet markets come and go in eras, so it seems, and the current one may be ending. Two of the biggest digital black markets seem to be disappearing, both at the same time.
2019-4-27 21:17 | |
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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 | |
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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 | |
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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 | |
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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 | |
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A popular school of thought among many people in the crypto space is that a small number of Bitcoin owners with a big enough load of bitcoin to move the market are behind the unstable markets and the price manipulation.
2018-10-11 16:30 | |
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Fears that Bitcoin whales could dump enormous amounts of coins crash the market might be absolutely groundless – or so does new research suggest. Researchers from Chainalysis examined the transaction history of the 32 largest Bitcoin wallets and concluded that – contrary to popular belief – big-time cryptocurrency whales play a crucial role in keeping the market stable.
2018-10-11 15:58 | |
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Arcblock crypto’s price has increased by 64% in the last 30 days. Bullish pressure is significant in the token’s market. ABT, the native token of Arcblock crypto, a platform designed to The post Arcblock crypto jumps 64% in one month: Is $4.12 next? appeared first on AMBCrypto.
SEC could reject spot ETH ETF application based on ‘security’ status. Mixed feelings on possible SEC’s rejection grounds as ETH price dropped. The US SEC (Securities and Exchange ComThe post Ethereum ETF chances 'slim to none' as SEC considers ETH 'security' appeared first on AMBCrypto.
Bearish sentiment dominated the crypto market. BTC and ETH led the bearish sentiment with their poor price trends. While holders of certain meme coins may be celebrating significant gains inThe post Bitcoin, Ethereum underperform as crypto market remains bearish appeared first on AMBCrypto.
ETFSwap (ETFS), an emerging decentralized cryptocurrency and Exchange-Traded Funds (ETFS) platform, has achieved a series of significant milestones, marking a historic moment in its development and presale.
Vanguard names former BlackRock crypto ETF lead as new CEO, sparking speculation of a pivot towards embracing bitcoin products after years of opposition.
A taker order is the
The increase in development activity had little to no effect on XRP's price. A good buying opportunity might have presented itself, on-chain data revealed. Development activity on the XRP LeThe post What's in store for XRP as XRPL development activity picks up pace? appeared first on AMBCrypto.