Chainalysis - Свежие новости [ Фото в новостях ] | |
Russian no-KYC crypto exchanges continue to emerge, but inflows decline, Chainalysis says
Russian no-KYC crypto trading platforms keep reappearing despite crackdowns, often as rebranded versions of shut-down platforms. New Russian-language no-KYC crypto exchanges keep emerging to replace those shut down, despite repeated crackdowns, according to blockchain forensic firm Chainalysis. While more platforms… дальше »
2025-2-20 13:37 | |
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В Chainalysis сообщили о росте числа русскоязычных криптообменников без процедуры верификации
По данным Chainalysis, количество русскоязычных криптообменников, не проводящих процедуру верификации пользователей, достигло максимального показателя за последние четыре года, но их совокупный оборот падает с 2022 года. дальше »
2025-2-20 12:15 | |
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Chainalysis: Iranians ‘flocked’ to crypto as rial collapses and restrictions grow
Crypto adoption in Iran surged in 2024 as citizens sought to escape economic turmoil and government-imposed financial restrictions. According to Chainalysis, Iranian crypto outflows reached $4.18 billion — up 70% year-over-year — as trust in the financial system eroded and… дальше »
2025-2-19 18:11 | |
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Crypto scammers net over $9B in 2024 as AI supercharges fraud
Malicious actors stole roughly $9. 9 billion from the crypto ecosystem last year — the lowest amount since 2021, according to a recent Chainalysis report. The firm added that the figure is expected to rise to $12. дальше »
2025-2-15 04:30 | |
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Pig butchering crypto scams soar 40% in one year, Chainalysis says
High-yield investment scams as well as pig butchering scams received the most crypto among scam sub-classes, at 50.2% and 33.2% respectively, a study shows. Long-term scams, called pig butchering, where victims are slowly tricked into making bigger crypto payments, jumped… дальше »
2025-2-14 11:04 | |
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В NYT оценили потери инвесторов от вложений в мем-коин TRUMP
За 19 дней с момента запуска Official Trump (TRUMP) объем накопленных убытков от инвестиций в мем-коин президента США достиг $2 млрд. Такие оценки привели в NYT. Согласно Chainalysis, Nansen и Molly White, с которыми ознакомилось издание, с потерями столкнулись 813 294 пользователя. дальше »
2025-2-12 19:23 | |
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Ransomware cashouts down 35% as victims snub demand: Chainalysis
Ransomware attacks surged last year, but victim payments declined as users refused to meet demands amid increased recovery efficiency by law enforcement. дальше »
2025-2-6 19:23 | |
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Chainalysis: Over 4.5% of all tokens launched in 2024 have pump-and-dump traits
Wash trading on Ethereum, BNB Chain, and Coinbase’s Base hit an estimated $2.57 billion in 2024, according to analysts at Chainalysis. Nearly 5% of all tokens launched across various networks in 2024 year had patterns similar to pump-and-dump schemes, blockchain… дальше »
2025-1-30 10:07 | |
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Chainalysis: 77% держателей токенов TRUMP заработали менее $100
Согласно исследованию, проведенному аналитической компанией Chainalysis, более 77% держателей токенов TRUMP заработали меньше $100, а более половины держателей этого мемкоина являются новичками в криптоиндустрии. дальше »
2025-1-26 13:49 | |
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Europe sees fastest growth in extremist crypto donations, Chainalysis warns
North America remains the largest source of extremist crypto donations, but Europe’s rapid growth demonstrates shifting regional dynamics, analysts alarm. Extremist groups worldwide are increasingly relying on crypto, with Europe seeing a concerning rise in activity, U.S.-based blockchain analytics firm… дальше »
2025-1-24 16:41 | |
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Chainalysis: мемкоины TRUMP и MELANIA привлекли массу новичков в Solana
Mемкоин Дональда Трампа (Donald Trump) привлек сотни тысяч новых пользователей в криптосферу Solana. По данным аналитической компании Chainalysis, около половины держателей токенов TRUMP и MELANIA никогда раньше не покупали альткоины на блокчейне Solana. дальше »
2025-1-24 10:00 | |
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Chainalysis: 77% of Trump memecoin holders have earned less than $100
Several wallets are holding more than $100m worth of Trump and Melanie memecoins Around 60 wallets hold the biggest profits, reaching between $1m and $10m 80% of Trump and Melanie holders are investors with less than $1k worth of assets on Solana A majority of crypto wallets holding the Trump or Melania memecoins have made […] The post Chainalysis: 77% of Trump memecoin holders have earned less than $100 appeared first on CoinJournal. дальше »
2025-1-23 20:43 | |
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94% of TRUMP and MELANIA Tokens Held by Just 40 Wallets, Chainalysis Reveals
A Chainalysis report shows 94% of TRUMP and MELANIA tokens are concentrated in 40 wallets, while retail investors dominate small holdings. The post 94% of TRUMP and MELANIA Tokens Held by Just 40 Wallets, Chainalysis Reveals appeared first on BeInCrypto. дальше »
2025-1-23 15:30 | |
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Подписка на преступление. Как арендованное хакерское ПО угрожает безопасности в Web3
Дисклеймер Этот материал опубликован в ознакомительных целях и не является призывом к совершению незаконных действий. По данным Chainalysis, сумма украденных средств в криптоиндустрии в 2024 году выросла на ~21% — до $2,2 млрд. дальше »
2025-1-24 12:00 | |
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Chainalysis: Over 77% of wallets that hold TRUMP meme coin earned less than $100
Most TRUMP holders are retail investors with less than $100 in profits, while 60 whales have gained over $10 million, according to Chainalysis. The majority of crypto wallets holding the Official Trump (TRUMP) meme coin haven’t made much money. According… дальше »
2025-1-23 09:59 | |
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Chainalysis partners with Sui Foundation to strengthen ecosystem security
Blockchain analytics firm Chainalysis has partnered with the Sui Foundation to enhance compliance and security within the Sui ecosystem. The collaboration integrates Chainalysis’s intelligence capabilities with data from the Sui (SUI) Guardian program, enabling more effective monitoring of on-chain activity… дальше »
2025-1-17 22:16 | |
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Indonesia Crypto Market Surges 200% Year-on-Year, Can It Fuel an Altcoin Bull Run?
Indonesia is setting benchmarks as a global leader in Web3 adoption. Currently ranked third in the Chainalysis Global Crypto Adoption Index, the nation recorded an impressive crypto inflow of $157B between 2023 and 2024. дальше »
2025-1-15 18:19 | |
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Chainalysis acquires AI fraud detection startup Alterya
Chainalysis has acquired the artificial intelligence-powered fraud detection startup Alterya. The blockchain analytics platform announced the acquisition on Jan. 13, with details in a Business Insider report indicating Chainalysis completed the deal at $150 million. дальше »
2025-1-14 22:03 | |
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Chainalysis acquires AI startup Alterya in $150M deal to strengthen crypto security measures
The acquisition enhances Chainalysis's proactive fraud prevention capabilities, potentially reducing crypto-related financial crimes significantly. The post Chainalysis acquires AI startup Alterya in $150M deal to strengthen crypto security measures appeared first on Crypto Briefing. дальше »
2025-1-14 17:44 | |
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North Korean hacker steal $1.3 billion in crypto this year
Crypto thefts surged to $2. 2 billion in 2024, representing a 21% rise compared to the previous year. According to a Dec. 19 report by Chainalysis, this increase is closely tied to a growing wave of hacking activity, particularly by North Korean-linked cybercriminal groups. дальше »
2024-12-20 21:17 | |
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Crypto hacking losses hit $2.2 billion in 2024, a new report says
The cryptocurrency world, while experiencing a surge in mainstream adoption and market value, is also grappling with a stark reality: a significant increase in losses due to hacking. A new report from blockchain analysis firm Chainalysis reveals that funds stolen from crypto platforms jumped to a staggering $2.2 billion in 2024, a 21% increase from […] дальше »
2024-12-20 19:33 | |
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North Korean hackers stole $1.6b crypto this year
North Korea’s cyber operations hit new heights in 2024, with hackers linked to the regime stealing $1.6 billion in cryptocurrency, according to a report from Chainalysis. This marks a sharp increase from the $660.5 million stolen in 2023 and underscores… дальше »
2024-12-20 18:47 | |
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Colombia ranks 4th in LATAM for Bitcoin revenues, earning $6.79 billion in 2024
According to Chainalysis’ Geography of Cryptocurrency Report 2024, Colombia has emerged as a major player in the regional cryptocurrency environment. The country ranked fourth in Bitcoin transactions, having amassed more than US$6. дальше »
2024-12-9 20:48 | |
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Аналитики определили число криптокошельков с ненулевым балансом
Эксперты компании Chainalysis опубликовали отчет о состоянии крипторынка, сообщив, что сейчас ненулевой баланс имеют не менее 400 млн криптовалютных кошельков. Ралли на рынке привлекает самых разных инвесторов, объяснили в Chainalysis. дальше »
2024-12-10 14:11 | |
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Chainalysis фиксирует исторический максимум активных криптовалютных кошельков
Очередной отчет от аналитической компании Chainalysis демонстрирует беспрецедентный уровень популярности цифровых активов: более 400 млн криптовалютных кошельков имеют ненулевой баланс. Аналитики отмечают, что бычий тренд активно привлекает как розничных, так и институциональных пользователей, с особым интересом к операциям со стейблкоинами, привязанными к доллару США. дальше »
2024-12-8 11:32 | |
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Illicit crypto inflows from Japanese exchanges plummet in 2024, Chainalysis reveals
Japan witnessed a significant decline in crypto-related scams during the first half of 2024, according to data from Chainalysis. Ethereum (ETH) and Bitcoin (BTC) inflows to clusters identified as scams dropped by 69% and nearly 50%, respectively, compared to the same period in 2023. дальше »
2024-11-22 13:12 | |
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Chainalysis: ETH scams linked to Japanese crypto exchanges drop 69% in H1 2024
Illicit crypto inflows from Japanese exchanges have dropped in 2024, with ETH scams recording a 69% decline, data shows. Crypto fraud and scam activity linked to Japanese crypto exchanges dropped significantly in the first half of 2024, according to data… дальше »
2024-11-22 12:09 | |
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LATAM crypto update: Stablecoins lead in use cases; Argentina’s SatoshiTango launches dollar deposits
Latin America’s cryptocurrency landscape is undergoing significant changes, with stablecoins emerging as the dominant digital asset class in the region. According to a recent Chainalysis report, stablecoin usage is growing rapidly as Latin Americans seek financial stability amid economic challenges. дальше »
2024-11-10 16:15 | |
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French bettor wins $79m on pro-Trump Polymarket bets, government threatens to ban site
A French-based gambler earned almost $79 million from betting on Donald Trump’s presidential win across nine Polymarket accounts, Chainalysis claims. Meanwhile, the French government threatens to ban the decentralized betting site. дальше »
2024-11-7 13:10 | |
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Chainalysis: Crypto Adoption Grows in Eastern Europe, Powered by DeFi and Institutions
Eastern Europe’s crypto adoption accelerates with Ukraine and Russia leading the way. DeFi services offer new financial options amid regional instability. The post Chainalysis: Crypto Adoption Grows in Eastern Europe, Powered by DeFi and Institutions appeared first on BeInCrypto. дальше »
2024-11-1 22:06 | |
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AlixPartners и Chainalysis сформировали альянс для борьбы с криптомошенничеством
Компания AlixPartners, специализирующаяся на расследовании киберпреступлений, и исследовательская фирма Chainalysis объявили о стратегическом партнерстве для отслеживания цифровых активов и расследования случаев криптомошенничества. дальше »
2024-11-2 09:25 | |
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AlixPartners teams up with Chainalysis to expand crypto tracing expertise
AlixPartners and Chainalysis have teamed up to enhance cryptocurrency compliance and forensic investigation services, addressing growing fraud risks. AlixPartners, a financial advisory firm recognized for its work in high-profile restructurings, announced a collaboration with blockchain analytics firm Chainalysis to strengthen… дальше »
2024-11-1 16:12 | |
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Chainalysis: Ukraine, Russia lead in crypto adoption at all levels
Eastern Europe sees growth in crypto usage as institutional and grassroots adoption rise in Ukraine and Russia, fueled by large transactions and retail use amid regional instability. Crypto adoption is accelerating across Eastern Europe, led by robust institutional and grassroots… дальше »
2024-10-30 16:48 | |
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