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

Chainalysis: 64% of Ransomware Attackers Launder Proceeds via Crypto Exchanges
фото показано с : cointelegraph.com

2019-6-1 10:25

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

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chainalysis exchanges via ransomware strategies cash-out attack

Источник: cointelegraph.com

chainalysis exchanges → Результатов: 20


Chainalysis расширит присутствие в Восточной Азии

Аналитическая компания Chainalysis объявила об открытии двух новых офисов в Токио и Сингапуре с целью расширения бизнеса в Азиатско-Тихоокеанском регионе. #KuCoin hack is yet another ex that crypto exchanges, law enforcement & financial institutions all over the world need investigations & compliance tools.

2020-9-29 15:12


Chainalysis and Paxful Set Compliance Standard for Peer-to-Peer Exchanges

Blockchain analysis company Chainalysis has announced a partnership with Paxful to boost the Bitcoin marketplace’s KYC compliance efforts. Chainalysis’ Dim View of P2P Exchanges  For Chainalysis, peer-to-peer (P2P) cryptocurrency exchanges...The post Chainalysis and Paxful Set Compliance Standard for Peer-to-Peer Exchanges appeared first on Crypto Briefing.

2020-3-24 16:00


Две группы хакеров ответственны за 60% всех атак на криптобиржи

Аналитическая компания Chainalysis опубликовала исследование, согласно которому две группы хакеров совершили 60% всех зарегистрированных взломов криптовалютных площадок. Всего злоумышленникам удалось похитить около $1 млрд.

2019-1-30 16:45


Фото:

76% of laundered cryptocurrency was washed with an exchange service

An overwhelming majority of 2018’s criminally-connected cryptocurrency was ultimately laundered on basic online exchange services. Blockchain researchers at Chainalysis have calculated that roughly 64 percent of last year’s dodgy cryptocurrency, which amounted to over $1 billion, was washed by simply depositing it onto digital asset exchanges and trading it.

2019-1-29 15:18


Chainalysis: две группы хакеров украли криптовалюту на $1 млрд

Согласно отчету аналитической компании Chainalysis, две хакерские группы похитили криптовалюту на сумму $1 млрд. Cryptocurrency exchanges were hacked out of ~$1B in 2018 by professional groups whose distinct “signatures” might be the key to defending against them.

2019-1-29 10:53


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