Bitcoin News / Bitcoinist - 2 years ago
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 t...
Cryptocoins News / The Cointelegraph - 2 years ago
Chainalysis data shows that 4,068 criminal whales (roughly 4% of all whales) are hodling more than $25 billion worth of cryptocurrency among them. The blockchain analytics firm defines criminal whales as any private wallet that holds more than $1 mil...
Cryptocoins News / The Cointelegraph - 2 years ago
Chainalysis data shows that 4,068 criminal whales (roughly 4% of all whales) are hodling more than $25 billion worth of cryptocurrency among them. The blockchain analytics firm defines criminal whales as any private wallet that holds more than $1 mil...
Cryptocoins News / Blockchain - 2 years ago
The latest suggests that cryptocurrency-based crime hit a new all-time high in 2021, with “illicit addresses receiving $14 billion over the year, up from $7.8 billion in 2020,” which amount was doubled to 2020, according to blockchain analytics pla...
Cryptocoins News / The Cointelegraph - 2 years ago
A new report estimates that ransomware payments tallied at least $602 million in 2021 — but the actual total could be much higher.Blockchain analysis firm Chainalysis released new data on Feb. 10 about ransomware activity related to cryptocurrency i...
Bitcoin News / Bitcoin.com - 2 years ago
Chainalysis, one of the leading blockchain and cryptocurrency auditing firms, has issued a report indicating signs of significant wash trading activity involving NFTs. In these operations, some actors effectively sell their assets to themselves, with...
Cryptocoins News / Blockchain - 2 years ago
Non-fungible tokens (NFT) have a rise in malpractices as the sector turns increasingly volatile, blockchain analytics platform Chainalysis reported. The platform published a that said NFTs have seen a growing number of cases in exaggerated prices...
Cryptocoins News / The Cointelegraph - 2 years ago
Nonfungible tokens (NFT) have taken the world by storm, resulting in mainstream interest and greater adoption of cryptocurrency. According to blockchain analysis firm Chainalysis, NFT popularity skyrocketed in 2021. Chainalysis’ “NFT Market Report” s...
Cryptocoins News / Blockchain - 2 years ago
Blockchain analysis firm Chainalysis said that there was a 30% increase in cryptocurrency-related cybercrime last year from 2020. (Read More)
Cryptocoins News / The Cointelegraph - 2 years ago
Chainalysis warned that even “low-skilled cybercriminals” are using malware to swipe funds from crypto hodlers. Cryptojacking accounted for 73% of the total value r...
Bitcoin News / Bitcoin.com - 2 years ago
Indians visited crypto scam websites nearly 10 million times last year, according to blockchain data analytics firm Chainalysis. The top crypto scam sites alone were visited 4.6 million times by Indian users. Millions of Indians Visit Cryp...
Cryptocoins News / The Cointelegraph - 2 years ago
Hackers from North Korea have nearly doubled their thefts since 2019 by amassing $400 million in crypto via cyberattack in 2021. North Korean crypto hackers siphoned o...
Cryptocoins News / The Cointelegraph - 2 years ago
“Cash is still king when it comes to illicit finance, and that is not likely to change,” says Chainalysis researcher Kim Grauer. The coming year is likely to see crypt...
More / Bitcoin Reddit - 2 years ago
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Bitcoin News / Bitcoin.com - 2 years ago
Popular trading platform Robinhood has partnered with blockchain data platform Chainalysis to meet compliance requirements. Robinhood is preparing to launch its wallet, which has a waitlist of more than 1.6 million users. Robinhood Partners With...
Cryptocoins News / The Cointelegraph - 2 years ago
The trading app will adopt Chainalysis’ monitoring compliance solution Know Your Transaction as well as the Chainalysis Reactor, its investigations software. Blockchai...
Bitcoin News / Bitcoin.com - 2 years ago
On December 10, the blockchain intelligence firm Chainalysis revealed that the company has added support for Bitcoin’s second-layer protocol the Lightning Network (LN). According to Chainalysis, firms like exchanges and virtual asset service p...
Cryptocoins News / The Cointelegraph - 2 years ago
Chainalysis has determined that most NFT transactions so far this year have been from retail buyers, but the big volumes were driven by collectors and institutions. Mo...
Cryptocoins News / The Cointelegraph - 3 years ago
Chainalysis aims to aid crypto and blockchain’s already impressive growth in Southern Asia and Oceania. Leading blockchain analytics firm Chainalysis is opening its fi...
Cryptocoins News / NewsBTC - 3 years ago
Chainalysis has announced that it plans to add bitcoin to its balance sheet. The news came as a surprise to crypto investors as it is usually expected that a firm so deeply ingrained in the blockchain technology ecosystem would own some crypto. Accor...
Bitcoin News / Bitcoin.com - 3 years ago
Blockchain data platform Chainalysis has announced that it is adding bitcoin to its corporate investment portfolio. This is the company’s first acquisition of cryptocurrency, the CEO revealed. Chainalysis is valued at $4.2 billion. Chaina...
Cryptocoins News / The Cointelegraph - 3 years ago
"This is Chainalysis’ first acquisition of cryptocurrency, and we will continue to pursue other digital assets as potential future investments," said CEO Michael Gronager....
Bitcoin News / Bitcoin.com - 3 years ago
Dapper Labs, one of the most successful companies in the NFT space, has partnered with Chainalysis, a blockchain intelligence company, to increase its compliance profile in the NFT business. The company will use Chainalysis insights to have a better...
Cryptocoins News / The Cointelegraph - 3 years ago
“Following the flow of ransomware payments on the blockchain is instrumental for law enforcement to understand and dismantle ransomware operations,” said Chainalysis CEO Michael Gronager....
Cryptocoins News / The Cointelegraph - 3 years ago
When it comes to cryptocurrency transactions, the region of Central and Southern Asia and Oceania, or CSAO, is growing rapidly. Emerging markets across Central and Sou...
