2022-10-18 20:25 |
Chainalysis director of research Kimberly Grauer joined “First Mover” to discuss what the rising string of crypto hacks could mean for investors and why addressing cybersecurity could be the best preventive measure. origin »
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Over $718 million has been stolen from DeFi protocols across eleven different hacks this month so far, per research firm Chainalysis.
2022-10-13 11:49 | |
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The Middle East and North Africa (MENA) region now boasts the world’s fastest-growing cryptocurrency market, according to a survey by blockchain analytics and research firm Chainalysis. MENA Received $566bn in Crypto in 12 Months The study, which was released on…
2022-10-6 16:45 | |
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Research conducted by blockchain data platform Chainalysis estimated that $2 billion was lost from cross-chain bridge hacks so far in 2022. The post Chainalysis reports $2B lost in cross-chain bridge hacks appeared first on CryptoSlate.
2022-8-3 19:00 | |
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Ukraine has an advantage in terms of crypto adoption over Russia, research shows, as the latter launches an invasion of Ukraine. Chainalysis, a market research firm, rated Ukraine fourth globally in its 2021 Global Crypto Adoption Index (GCAI), which tracks the amount and value of cryptocurrency exchanged in a country.
2022-2-24 14:20 | |
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Почти 4% «китовых балансов» контролируют преступники. Согласно новому отчету аналитической компании Chainalysis, эти кошельки удерживают криптовалюту стоимостью свыше $25 млрд. How much cryptocurrency do cybercriminals currently hold? Read our research on criminal balances and criminal whales to find out.
2022-2-17 11:36 | |
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According to blockchain research firm Chainalysis, scam involving crypto reached an all-time high of $14 billion last year, a record that comes as regulators demand for more power over the fast-growing sector.
2022-1-7 13:15 | |
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Cryptocurrencies have had an incredible year, surpassing the $3 trillion mark at one point in 2021. According to Chainalysis research, crypto adoption increased by more than 2300% in 2021 as compared to 880% in 2020.
2021-12-22 15:06 | |
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Crypto exchanges are vital parts of the crypto ecosystem. And, to that end, both centralized and decentralized exchanges offer attractions of their own. Chainalysis' November research report on theThe post Chainalysis report reveals this about centralized vs decentralized exchanges appeared first on AMBCrypto.
2021-11-12 04:30 | |
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According to Chainalysis's research report from September, the world's crypto-economy is based in Central, North, and West Europe. After all, this region recorded $1 trillion in crypto received over tThe post ECB exec wonders if enough people will use the digital Euro CBDC appeared first on AMBCrypto.
2021-11-7 19:00 | |
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In an effort to measure grassroots cryptocurrency adoption amid the massive growth seen in the crypto market over the year due to traction from industries, the just-published report of on-chain research firm Chainalysis has revealed a surge of over 880% in global adoption majorly driven by peer-to-peer platforms.
2021-8-20 13:00 | |
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Blockchain research and analysis firm Chainalysis is the latest company in the crypto industry to raise funds. The firm has raised $100 million from investors led by Paradigm, co-founded by crypto exchange Coinbase co-founder Fred Ehsram.
2021-3-28 16:44 | |
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Did you know that an obscene number of digital assets are lost in the crypto world when holders of those coins pass on? According to a 2017 research by Chainalysis, around 25% of bitcoins cannot be retrieved after holders’ deaths.
2021-1-9 09:00 | |
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Chainalysis has released a fresh research report on November 20, 2020, detailing the possible reasons behind the current bitcoin (BTC) bull run and why this year’s price surge is quite different and more significant than that of 2017.
2020-11-21 17:30 | |
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Monthly cryptocurrency transfers to and from Africa under $10,000 soared more than 56% from a year ago to reach $316 million in June, according to new research by U. S. crypto analytics firm Chainalysis.
2020-9-10 11:00 | |
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Ukraine beats Russia, China, and more in adoption metrics according to new research from Chainalysis.
2020-9-9 07:38 | |
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Blockchain analytic firm, Chainalysis, has released a new research report which indicates that crypto assets estimated at approximately $50 billion have been sent to other destinations around the world from China.
2020-8-21 17:48 | |
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On May 4, 2020, the blockchain surveillance firm Chainalysis published a three-part series covering a crypto Ponzi scheme, North Korea, and Iran’s use of digital currencies like bitcoin. The company’s research papers discuss the Poland-based crypto Ponzi called Futurenet, a hosting service allegedly tied to North Korea, and how Iran-based exchanges are bypassing OFAC sanctions […] The post 3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet appeared first on Bitcoin News.
2020-5-7 01:05 | |
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Research firm Chainalysis found that even though crypto scammers were seeing high numbers of transactions, this year's dramatic market tumble means their actual profit was a fraction of what it used to be.
2020-4-11 16:00 | |
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New research from Chainalysis research finds terrorists refining their financing operations using crypto
2020-1-18 00:20 | |
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Chainalysis: Binance and Huobi together received over 52% of total $2.8 billion worth of Bitcoin sent from criminal sources in 2019
2020-1-17 20:44 | |
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"Binance and Huobi lead all exchanges in illicit Bitcoin received by a significant margin", stated the latest Chainalysis report. According to its research, $2.8 billion in illicit Bitcoin were tracThe post Most exchanges receive illicit Bitcoin because of OTC brokers' activities appeared first on AMBCrypto.
2020-1-16 18:00 | |
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On Monday, the blockchain surveillance company Chainalysis published an excerpt from the firm’s upcoming crime report that will publish in January. According to the Chainalysis research, the Ponzi scheme called Plustoken not only defrauded investors out of $3 billion but the scam “may also be driving down the price of bitcoin.
2019-12-17 16:00 | |
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In early 2019, Bitwise published research suggesting up to 90% of crypto trading volume was fake. Almost a year later, a new study by Chainalysis shows that the issue of fake volume persists.
2019-11-22 20:05 | |
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Recent research published by Messari revealed that bitcoin (BTC) is not at all the financial threat that some critics claim. Messari said that they performed the research in response to recent remarks by U.
2019-7-22 21:30 | |
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Citing research by crypto security firm Chainalysis, Bloomberg reported on July 2, 2019, that the use of bitcoin (BTC) for dark web transactions could exceed $1 billion figure for the year 2019. $515 Million Worth of BTC Already Spent Cryptocurrencies and the dark web share a long and significant past.
2019-7-3 23:00 | |
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Blockchain analysis firm Chainalysis has predicted that the use of Bitcoin on the dark web will reach over $1 billion in 2019, hitting a new record. Initially reported by Bloomberg, the blockchain surveillance startup has revealed that so far this year, around $515 million has been spent in illegal online marketplaces.
2019-7-2 15:42 | |
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Chainalysis, a blockchain intelligence firm that analyzes Bitcoin and blockchain transactions to build trust and provide transparency, has found… The post Most People Hold Bitcoin, Only 1.
2019-6-4 22:45 | |
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By CCN: Research by Chainalysis finds that only 1. 3% of bitcoin transactions so far in 2019 came from merchants. The remaining 98. 7% of volume is all on the exchanges. That means almost no one is using bitcoin to buy things.
2019-6-2 18:18 | |
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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 | |
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While major retailers have become increasingly receptive towards Bitcoin as a payment method, research from Chainalysis Inc shows that just over 1% of transactions relate to merchants, whereas speculation makes up the dominant use for Bitcoin.
2019-5-31 17:10 | |
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Research from U.S.-based blockchain intelligence firm Chainalysis shows that only 1.3% of economic transactions for bitcoin came from merchants in the first four months of 2019
2019-5-31 14:55 | |
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Chainalysis, a blockchain research firm, has published a report that shows 33% of all circulating Ethereum (ETH) tokens are… The post 33% Of Ether Owned By Only 376 People appeared first on Invest In Blockchain.
2019-5-17 10:43 | |
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Research firm Chainalysis reports that one-third of the total Ether supply is held by 376 people.
2019-5-17 22:55 | |
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The cryptocurrency market has always been susceptible to massive market movements, most of which are a result of holders called whales, crypto-users who possess a large number of coins. The latest report from Chainalysis suggests that so-called whales hold a third of all ETH and a fifth of all BTC.
2019-5-17 20:00 | |
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According to a new research by Chainalysis Inc. , there are just 376 wallets holding as much as one-third of all the Ether, the token that runs the Ethereum blockchain. This figure is surprising for a.
2019-5-16 13:20 | |
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A third of the world’s ether is owned by just 376 people, according to Chainalysis research
2019-5-16 13:19 | |
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Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U.
2019-5-4 22:03 | |
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Major darknet markets come and go in eras, so it seems, and the current one may be ending. Two of the biggest digital black markets seem to be disappearing, both at the same time.
2019-4-27 21:17 | |
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One of the most common phenomena in the crypto market is that whales are the ones that crash the prices. But, according to the latest webinar by Chainalysis this might be not true, in fact, things are exactly the opposite.
2019-3-8 19:56 | |
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In a very informative webinar produced by Chainalysis today, the blockchain research firm made the surprising claim that crypto “whales” – individuals with more than $56 million in Bitcoin – pose no serious risk to the price of Bitcoin.
2019-3-8 22:09 | |
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The U. K. ’s Financial Conduct Authority (FCA) published two reports on consumer attitudes and awareness to crypto assets in the country. The research includes qualitative interviews and a national survey of 2,132 British consumers.
2019-3-7 20:30 | |
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Blockchain analysis firm Chainalysis has completed a $30 million Series B round led by American VC firm Accel and Benchmark, who led the startup's Series A funding in April 2018.
2019-2-15 19:41 | |
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Chainanalysis has gathered $30 million to open a new and research lab in London to spread its presence in the United Kingdom. Chainalysis unveiled real-time Anti-money laundering software Chainalysis KYT (Know Your Transaction) last year and is now expanding towards cryptocurrencies and Stablecoins according to a February 12, 2019 blog post.
2019-2-14 06:00 | |
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Money laundering is by far the primary cause of regulatory restrictions placed on the crypto industry by various governments. Recent research has indicated that as much as three quarters of all laundered crypto in 2018 was shifted through basic online exchanges and related services.
2019-1-30 08:41 | |
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New research revealed in a report from Chainalysis, a blockchain analysis software provider, finds that just 2 hacking groups… The post Two Anonymous Groups Responsible For Majority of Crypto Hacks appeared first on Invest In Blockchain.
2019-1-30 06:11 | |
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Two groups alone are responsible for a majority of hacks at cryptocurrency exchanges to date, Chainalysis research suggests.
2019-1-29 13:00 | |
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Bitcoin (BTC), Bitcoin Cash (BCH), Cryptocurrency–According to a report out of Bloomberg, investors were stockpiling BTC just ahead of the most recent market crash in November, a movement that could have been catalyzed by the actions of Bitcoin Cash and its contentious hard fork from Bitcoin SV.
2019-1-3 03:58 | |
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The Bitcoin infrastructure is complex, and obscures the fact that Bitcoin in its current state is not used for peer-to-peer payments.
2018-12-22 20:31 | |
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As per a study released by Chainalysis earlier this week, the use of Bitcoin (BTC) in relation to facilitating commercial payments has “reduced significantly this year”. In order to prepare for the aforementioned study, the research team over at Chainalysis surveyed 17 Bitcoin payment processors and the amount of BTC related transactions they had been […]
2018-11-21 21:13 | |
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The official blog for Trezor, the world’s first hardware wallet. All you need to keep your digital assets safe. - Medium
A meme coin trading frenzy and a rapid spike in users has stressed the network in recent months.
Tech giant Google has taken legal action against a group of crypto scammers, alleging their involvement in defrauding more than 100,000 people worldwide. Filed on Thursday, the lawsuit accuses the scammers of uploading fraudulent investment and cryptocurrency exchange apps to Google Play, Google’s official app store for Android devices.
Muneeb Ali, the co-creator of Stacks and Princeton-educated computer scientist who's now CEO of the Bitcoin-focused development firm Trust Machines, spoke with CoinDesk's Jenn Sanasie on the flurry of development and layer-2 building now taking place on the original blockchain.
The official blog for Trezor, the world’s first hardware wallet. All you need to keep your digital assets safe. - Medium
Airdrop riches and FOMO are fueling a run on Apple's pricey VR headset at mtnDAO, the Solana blockchain's largest community-run coworking meetup, in Salt Lake City.
Date of the report: 2023-12-20 Date of the incident: 2023-12-14 Type of Incident Detected: Unauthorized Access & Malicious Code Executive Summary Ledger detected an exploit using Ledger Connect Kit on Thursday the 14th of December 2023.