Chainalysis report claims exchange security, hackers have improved simultaneously

2020-1-23 03:30

In an excerpt from its upcoming ‘2020 Crypto Crime Report,’ Chainalysis addressed cases of cryptocurrency exchange hacks over the years, while tracking where the funds went after they’re stolen.The post Chainalysis report claims exchange security, hackers have improved simultaneously appeared first on AMBCrypto. origin »

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exchange chainalysis report simultaneously improved claims security

Источник: ambcrypto.com

exchange chainalysis → Результатов: 33


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76% of laundered cryptocurrency was washed with an exchange service

An overwhelming majority of 2018’s criminally-connected cryptocurrency was ultimately laundered on basic online exchange services. Blockchain researchers at Chainalysis have calculated that roughly 64 percent of last year’s dodgy cryptocurrency, which amounted to over $1 billion, was washed by simply depositing it onto digital asset exchanges and trading it.

2019-1-29 15:18


Binance exchange implements compliance tools from Chainalysis

Crypto exchange Binance is working with crypto compliance and investigation software provider Chainalysis to implement a new global compliance solution, the companies announced on Wednesday. As part of the partnership, Chainalysis will provide access to its “Know Your Transaction” compliance software, enabling the exchange to monitor cryptocurrency transactions in real-time. In particular, the tool will […]

2018-10-22 18:56


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