Chainalysis report reveals $8.6 billion in crypto laundered in 2021, more than 2020

2022-1-28 00:30

Crypto crime can be a controversial subject, as the often unregulated nature of the asset makes it easy to accuse investors and entrepreneurs of money laundering - while missing out on real scammers aThe post Chainalysis report reveals $8.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Emerald Crypto (EMD) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 4.67 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Цена в час новости $ 0.0095806 (-100%)

chainalysis crypto report reveals entrepreneurs investors easy

Источник: ambcrypto.com

chainalysis crypto → Результатов: 126


Доклад аналитиков из Chainalysis: 60% всех криптографических взломов совершили две группировки

На этой неделе аналитическая фирма Chainalysis опубликовала доклад, в котором исследователи утверждают, что за подавляющим большинством зарегистрированных случаев взлома криптовалютных бирж стоят всего две «известные группировки профессиональных хакеров».

2019-2-5 15:53


New Chainalysis Crypto Study Shows Bitcoin’s Use For Facilitating Payments Severely Reduced In 2018

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


Фото:

Binance установила софт для борьбы с отмыванием денег

Гонконгская криптовалютная биржа Binance внедрила программное обеспечение для борьбы с отмыванием денег. Компания установила софт Chainalysis KYT, разработанный блокчейн-стартапом Chainalysis. We look forward to collaborating with the @chainalysis team to combat global money laundering in #crypto.

2018-10-18 11:28


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


Фото:

Binance Partners with Chainalysis to Stamp Out Money-Laundering

Nearly a decade after the arcane origins of cryptocurrency and skeptics would not yet have depleted their argument that the technology is an A-grade digital detergent for money-laundering. In a bid to tackle the age-old assertion, however, Binance has joined with crypto compliance and investigation provider Chainalysis to keep its transcontinental ecosystem squeaky clean.

2018-10-17 17:00


Фото:

Report: Bitcoin Whales not Responsible for Destabilizing Cryptocurrency Markets

Contrary to the popular belief which posits that “crypto whales” are the prime culprits for digital currency market volatility – a new study published on October 10, 2018, by blockchain research firm Chainalysis suggests that cryptocurrency’s largest holders are a diverse set of individuals that help in stabilizing the nascent market.

2018-10-12 17:00


Chainalysis: биткоин-киты контролируют долю рынка в $37,5 млрд

Нью-йоркский блокчейн-стартап Chainalysis в рамках исследования биткоин-кошельков заключил, что группа из 1600 адресов контролирует треть всех монет на рынке на сумму $37,5 млрд. How concentrated is #bitcoin wealth? Our latest research combines money supply analysis and proprietary blockchain data to evaluate the recent $30bn #crypto sell-off, as reported by @FinancialTimes . Read our original post: […]

2018-6-11 14:51

дальше еще 77 новостей →

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Coinbase to delist WBTC on December 19

Coinbase's delisting of wBTC may shift market dynamics, potentially increasing reliance on its own cbBTC and affecting wrapped Bitcoin liquidity. The post Coinbase to delist WBTC on December 19 appeared first on Crypto Briefing.

AKT surges 35% on Binance perpetual listing

AKT has emerged as one of the leading gainers among the top 100 crypto assets after securing a perpetual listing on Binance Futures. The native token of Akash Network rose 35%, hitting a six-month high of $4.66 on Nov. 19,…

DeFi-протокол Polter Finance лишился токенов на $12 млн

Платформа кредитования Polter Finance пострадала от атаки с использованием функции мгновенного займа. Ошибка произошла из-за уязвимости оракула на рынке SpookySwap. Протокол лишился криптоактивов на $12 млн.

CSPR breaks out of multi-month downtrend after 100% rally

CSPR surged over 100% on Monday as the altcoin saw increased demand from futures investors and traders amid a significant spike in volatility. CSPR, the native token of blockchain platform Casper Network, rose to an intraday high of $0.026 on…

Binance’s $1.6m crypto trace leads Malaysian police to kidnappers

Binance, along with the Royal Malaysia Police, have successfully traced $1.6 million in kidnapping ransom paid for the release of a 59-year-old businessman. The prominent cryptocurrency exchange collaborated with Malaysian law enforcement to track a portion of the $4.5 million…