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

2023-7-12 17:28

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...

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chainalysis report → Результатов: 126


Binance, Huobi Launder Over 50% Of $2.8B In Illicit BTC Transactions: Chainalysis Report

Binance and Huobi cryptocurrency exchanges receives over 50% of the total cryptos used in criminal activities according to a report by Chainalysis, a cryptocurrency data analysis firm. The high figure comes at a time the former is on the edge of moving offices from the European Union as AMLD5 takes effect in the near future. […]

2020-1-16 17:41


Chainalysis Report: With A ‘High Degree of Certainty,’ BitForex is Faking Its Trading Volume

Chainalysis has released on Friday a report that’s saying the crypto exchange BitForex may fake its trading volume. The report also presents how for every Bitcoin (BTC) that has been recorded on-chain from January to November, BitForex claims trades of 40,000 Bitcoins, which is comparable to the average of major exchanges, at about 6 Bitcoins […]

2019-11-16 23:49


Chainalysis Report: Bitcoin’s Major Use Case is for Speculation

Chainalysis, a U. S. based blockchain intelligence firm’s research revealed that between January and April 2019, only 1. 3 percent of Bitcoin economic transactions were carried out by merchants and as such, speculation remains Bitcoin’s major use case and it has retarded the cryptocurrency’s massive adoption as means of payment, reports Bloomberg on May 31, 2019.

2019-5-31 20:52


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


Chainalysis report: $41 billion of transactions were executed on Bitcoin blockchain in 2 months, only $9 billion had real economic value

Bitcoin was about to turn the tide and recover its popularity just before the heavy November price nosedive, according to data released Wednesday by researcher Chainalysis. The blockchain investigators from Chainalysis report that Bitcoin’s 30-day moving average of flows to personal wallets was on the rise, surpassing $400 million by Nov.

2018-12-20 22:56


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Report: Bitcoin Whales not Responsible for Destabilizing Cryptocurrency Markets

Contrary to the popular belief which posits that “crypto whales” are the prime culprits for digital currency market volatility – a new study published on October 10, 2018, by blockchain research firm Chainalysis suggests that cryptocurrency’s largest holders are a diverse set of individuals that help in stabilizing the nascent market.

2018-10-12 17:00