More / Bitcoin Reddit - 1 year ago
Chainalysis: The Intricacies of Clustering Methodologies In the context of Chainalysis, it is imperative to understand that the clustering methodologies utilized haven't undergone the conventional peer-review process akin to that of an academic m...
Cryptocoins News / The Cointelegraph - 1 year ago
Big Four accounting firm Deloitte said the partnership could help authorities identify and take down bad actors hiding “behind the keyboard.” Professional services gia...
Bitcoin News / Bitcoin.com - 1 year ago
Cryptocurrency-related crime is down significantly this year, according to data by Chainalysis. Specifically, the blockchain analytics firm explained that crypto inflows to known illicit entities are down 65% compared to the previous year while inflo...
Bitcoin News / Bitcoinist - 1 year ago
The crypto industry is known for being subject to prey from various criminals, but new data suggests that the pattern may be shifting in a positive direction. Crypto criminals seem to have been taking it a bit easy so far this year. According to Chai...
by COINS NEWS - 1 year ago
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by COINS NEWS - 1 year ago
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Bitcoin News / Bitcoinist - 1 year ago
In one of the biggest crypto attacks, cross-chain bridge protocol Multichain recently experienced unauthorized withdrawals of millions worth of crypto assets from its repositories. On July 6, 2023, more than $125 million worth of different cryptocur...
Cryptocoins News / The Cointelegraph - 1 year ago
Chainalysis told Cointelegraph that it was “describing it as a possible rug pull” based on an analysis of Multichain’s spurious transactions and internal problems. The...
Cryptocoins News / The Cointelegraph - 1 year ago
A wallet linked to ransomware attacks funneled funds through a mining pool to make it seem like the digital assets were earned through mining. While good actors within...
Cryptocoins News / Blockchain - 1 year ago
Chainalysis has announced the integration of Coinbase Commerce into its payment systems. This new feature enables users to settle invoices with a diverse selection of digital assets, including a variety of DeFi tokens. (Read More)
Cryptocoins News / Blockchain - 1 year ago
Chainalysis, the leading blockchain data and analytics provider, announced the acquisition of Transpose, a prominent blockchain data and infrastructure firm. (Read More)
by COINS NEWS - 1 year ago
The U.S. Internal Revenue Service (IRS) said it’s working closely with Ukraine to help it trace crypto transactions of Russian sanctions evaders. The agency is providing the Ukrainians access to a Chainalysis tool as well as specialized training to U...
Bitcoin News / Google News Bitcoin - 1 year ago
IRS, Chainalysis Helping Ukraine Track Russians Using Crypto to ...& & Bitcoin News
More / Bitcoin Reddit - 1 year ago
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Cryptocoins News / Finance Magnates - 1 year ago
Paxos, a cryptocurrency company known for issuing stablecoins and operating a crypto brokerage, is exiting the Canadian market entirely on June 2, the company confirmed in an official announcement. "Beginning June 2nd, you will no longer be able to...
Cryptocoins News / The Cointelegraph - 1 year ago
Calgary’s police department has launched the Western Canada Cryptocurrency Investigations Centre in partnership with blockchain data firm Chainalysis. A joint task f...
Bitcoin News / Bitcoinist - 1 year ago
While many believe the crypto bear market season is the time to build, scammers have always viewed it as otherwise. And according to blockchain analysis firm Chainalysis’s latest reveal, they seem to adapt too often to the state of the market, whethe...
Cryptocoins News / The Cointelegraph - 1 year ago
As crypto traders became wary of making investment decisions amid the Terra collapse in 2022, scammers shifted to free giveaways and romance scams. While scammers can...
by COINS NEWS - 1 year ago
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Bitcoin News / Bitcoin.com - 1 year ago
Revenue from cryptocurrency scams dropped 46% in 2022, according to blockchain data analytics firm Chainalysis. “We attribute most of this decline to market conditions, as scam performance tends to worsen when cryptocurrency prices are in decli...
Bitcoin News / Google News Bitcoin - 1 year ago
Chainalysis: Crypto Scam Revenue Dropped 46% in 2022 ...& & Bitcoin News
Cryptocoins News / The Cointelegraph - 1 year ago
Falling crypto prices caused crypto scam revenue to plummet in 2022, but two scam types managed to persist. Crypto scam revenue was slashed by almost half in 2022 due...
Cryptocoins News / The Cointelegraph - 1 year ago
Crypto execs suggested that the “extremely challenging” times forced them to cut jobs to “weather this extended” crypto winter. Several crypto firms have made job cuts...
Bitcoin News / Bitcoin.com - 1 year ago
Blockchain analytics firm Chainalysis says 2022 was “the biggest year ever for crypto hacking,” with $3.8 billion stolen from cryptocurrency businesses. The firm added that decentralized finance (defi) protocol hacks accounted for 82.1% o...
by COINS NEWS - 1 year ago
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