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

DeFi	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.

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Источник: ambcrypto.com

chainalysis crypto → Результатов: 126

Chainalysis: Crypto money laundering falls 29% as Lazarus, others respond to mixer sanctions

Chainalysis reported a 29% decline in crypto money laundering activity in 2023 as U.S. authorities and other world governments sanctioned mixing services.

2024-2-16 21:15	Money Laundering
chainalysis crypto money laundering authorities mixing services

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Chainalysis: Central, Southern Asia and Oceania dominate crypto adoption

Central & Southern Asia and Oceania (CSAO) lead the crypto adoption index, contributing six countries on the top ten list of Chainalysis’ latest index. Chainalysis has shared its recent report with crypto.

2023-9-12 16:03	Chainalysis
chainalysis crypto asia index adoption central oceania

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Crypto Criminals Stealing Much Less Money in 2023: Chainalysis Report

Crypto crimes are raking in far less revenue this year due to a dry-up among hacks and scams, according to Chainalysis.

2023-7-12 16:00	Crime
chainalysis crypto less due according year scams

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Chainalysis compares FTX with Mt. Gox, assures crypto survival

FTX’s collapse, of course, happens to be one of the biggest black swan events in the crypto market recently but Chainalysis is positive.

2022-11-24 13:33	Mt Gox
chainalysis crypto ftx swan black positive biggest

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Crypto’s utility driving adoption in Sub-saharan Africa – Chainalysis

Sub-saharan Africa recorded $100.6 billion worth of crypto transactions on-chain between July 2021 and June 2022, according to a Chainalysis report. The post Crypto’s utility driving adoption in Sub-saharan Africa – Chainalysis appeared first on CryptoSlate.

2022-9-29 16:30	trading
chainalysis crypto sub-saharan africa driving utility adoption

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Chainalysis Uses Wallet Explorer to Gather IP Information on Crypto Users, Shows Leaked Docs

Leaked documents on the dark web show that Chainalysis is advertising using an affiliated wallet explorer to gather IP information to aid in police investigations. Chainalysis is a blockchain data platform that provides data to crypto businesses, financial institutions, and government agencies.

2021-9-22 16:27	Chainalysis
chainalysis crypto leaked data wallet explorer information

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Japan’s Biggest Bank Invests in Crypto Sleuthing Startup Chainalysis

Japanese bank MUFG has backed an additional Series B raise for crypto analytics startup Chainalysis, bringing its round total to $36 million.

2019-4-17 12:00
chainalysis crypto startup bank bringing analytics raise

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‘Onerous’ FATF Recommendations Harmful for Crypto Transparency: Chainalysis

The international watchdog's draft recommendation for KYC compliance are unrealistic and may be harmful to the crypto industry, says Chainalysis.

2019-4-12 12:25	Chainalysis
chainalysis crypto harmful unrealistic may says industry

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Crypto Snoop Chainalysis Raises $30 Million to Spy on Your Bitcoin Transactions

Chainalysis, the company that works to track crypto transactions, has completed their second fundraising round. Led by venture capital firm Accel, a total of $30 million was raised. Chainalysis Doubling Down in London One of the first moves they will make with the cash injection is to double their employees in London.

2019-2-13 09:16	Chainalysis
chainalysis crypto million transactions london accel spy

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Litecoin and the fungibility problem of ‘tainted’ crypto

As the capacity of firms like Chainalysis and Elliptic to identify individual cryptocurrency bad actors continues to increase, the actual coins used in their dirty deeds can also be identified — negatively affecting their fungibility.

2019-2-6 21:00	BNC insights
litecoin problem fungibility identified dirty negatively deeds

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Monero Is Now A Major Target For Chainalysis

The well-known blockchain investigation firm Chainalysis seemingly has a new target: Monero. During a recent webinar concerning illicit crypto activity, presenters from the firm stated that “Monero is our top priority.

2019-2-5 00:12	Cryptocurrency News
monero chainalysis firm major distant unlikely goal

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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	криптовалюты
группировки криптографических две доклад chainalysis название crypto

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Twitter CEO Promotes Bitcoin, Iran Goes Full Crypto, and Binance Adds Credit Cards: This Week in Crypto

While there wasn’t much Bitcoin price action to speak of, it was nevertheless a memorable week for the cryptocurrency industry. From Twitter CEO Jack Dorsey pumping Bitcoin to Iran launching its own crypto token, catch up on what you missed in the blockchain space this week.

2019-2-4 02:55
week crypto bitcoin twitter ceo iran hackers

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SEC Solicits Blockchain Analysis Tool to Identify Wallet Owners

While U. S. investors are waiting for a bitcoin ETF to be approved, American financial regulators are looking to make the market more transparent. The Securities and Exchange Commission (SEC) is seeking a service that will identify the owners of wallet addresses for multiple cryptocurrencies.

2019-2-4 02:15	USA
identify wallet sec owners bitcoin solicits tool

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Cryptocurrency Investors Lost $1.7 Billion to Hackers in 2018, Claims Two New Reports

A new report from CipherTrace suggests that hackers stole $1. 7 billion worth of digital currency from investors in 2018 as organized crime is becoming more common. A separate report from Chainalysis suggests that two sophisticated criminal groups stole $1 billion, accounting for a massive portion of total cryptocurrency hacks.

2019-2-2 15:59	security
cryptocurrency billion two 2018 new investors hackers

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Chainalysis Report: Two Groups Responsible for Most Publicly Reported Hacks

Two “prominent professional hacking groups” are responsible for the majority of publicly reported hacks of cryptocurrency exchanges and other cryptocurrency organizations, concludes a report published by blockchain data analytics firm Chainalysis this week.

2019-2-2 01:45
funds report hacks chainalysis groups two alpha

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Chainalysis: Darknet Market Activity Nearly Doubled Throughout 2018

Darknet markets are going as strong as ever, if Chainalysis data is to be believed. In its latest Crypto Crime Report, published earlier this week, blockchain analytics firm Chainalysis reports that darknet market activity has nearly doubled throughout 2018.

2019-2-1 00:35
darknet markets bitcoin chainalysis activity market enforcement

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Research: Two Thirds of All Laundered Crypto Washed Through Exchanges

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
crypto through exchanges all laundered research two

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Two Anonymous Groups Responsible For Majority of Crypto Hacks

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
groups two hacks blockchain crypto majority responsible

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Report: Two Hacker Groups Stole $1 Billion From Crypto Exchanges

A new report alleges that just two groups of hackers dominate the majority of cybercrime directed against cryptocurrency exchanges. Together, these groups have responsible for stealing about $1 billion of cryptocurrency so far.

2019-1-30 00:25	N-Featured
exchanges groups crypto billion two report cryptocurrency

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Two Groups Responsible for 60% of All Crypto Exchange Hacks: Report

Two groups alone are responsible for a majority of hacks at cryptocurrency exchanges to date, Chainalysis research suggests.

2019-1-29 13:00	Hacks
two hacks groups responsible cryptocurrency exchanges research

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Two Specific Hacker Groups Found Responsible for $1 Billion in Crypto Thefts, Still Actively Hunting

Chainalysis, a blockchain analytics company, recently created a report on the cryptocurrency scams that are in the marketplace. The Wall Street Journal recently reported on this report, which indicated that there are two hacker groups that are believed to have stolen $1 billion in cryptocurrency.

2019-1-29 23:40	News
report hacker groups two cryptocurrency billion believed

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Chainalysis: Two Probably Still Active Groups Account for $1 Billion in Crypto Hacks

A report outlined by blockchain analytics company Chainalysis reveals that two hacker groups account have reportedly stolen $1 billion in cryptocurrency

2019-1-28 20:30	Hacks
account billion groups chainalysis two company reveals

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New Chainalysis AML Tool “Know Your Transaction (KYT)” Launches To Track Stablecoins

New AML Tool For Stablecoins Launched By Crypto Surveillance Firm Chainalysis One of the biggest names in crypto compliance and investigation solutions Chainalysis has recently announced that they are launching Chainalysis Know Your Transaction (KYT) for stablecoins.

2019-1-27 19:58	News
stablecoins chainalysis aml new crypto kyt tool

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Unphased By the Bear Market, Bitcoin Use Soars On the Darknet

A January 18, 2019, report from Chainalysis has revealed that the amount of bitcoin spent daily on the darknet doubled in 2018 despite the crash in crypto markets. The Crypto Dealings of the Darknet Many internet users are familiar with or have at least heard of the darknet.

2019-1-25 06:00	Privacy
darknet bitcoin crypto market bear use soars

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Only a Small Fraction of 460M Bitcoin Addresses Actually Hold Crypto, New Report Reveals

CoinSpeaker Only a Small Fraction of 460M Bitcoin Addresses Actually Hold Crypto, New Report Reveals The Chainalysis report shows that a very small fraction of the total Bitcoin addresses are actually "economically relevant".

2018-12-22 11:40
addresses actually bitcoin report small fraction reveals

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Analysis: Crypto Investors Have Been Buying The Bitcoin (BTC) Dip

Bitcoin “Fans” Stockpiling Amid Dip Although many have claimed that cryptocurrencies, namely Bitcoin (BTC), have finally bitten the dust in 2018’s market downturn, data indicates that many investors still see copious amounts of value in blockchain-based assets.

2018-12-20 05:15	News
bitcoin btc investors dip analysis many data

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Chainalysis Crypto Analytics Shows Bitcoin Payments Value Fall 80% Since The Beginning Of The Year

Bitcoin has experienced a bear market since the end of the last year. However, it does not seem that the issues finished here. According to a report from Chainalysis, the popular virtual currency is struggling to become a replacement for fiat currencies.

2018-11-22 18:23	News
chainalysis year analytics bitcoin struggling replacement crypto

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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	News
bitcoin study chainalysis reduced btc payments use

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BestMixer.io’s Bitcoin Blender Aims to Bring Anonymity Back to Crypto

The BestMixer. io development team has introduced their next generation bitcoin blender in an effort aimed at disrupting the quickening pace of blockchain analysis firms such as Chainalysis. The reason behind… The post BestMixer.

2018-11-10 22:57
bestmixer blender bitcoin crypto back aims bring

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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 chainalysis отмыванием денег установила софт борьбы

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Chainalysis partners with Binance to provide solution for crypto AML compliance

CryptoNinjas Chainalysis, a provider of cryptocurrency compliance and investigation solutions, today announced the roll-out of its compliance solution with Binance, a top cryptocurrency exchange company, to help address the challenges at the intersection of cryptocurrencies, regulators and traditional.

2018-10-18 20:06	Chainalysis
compliance chainalysis solution binance cryptocurrency aml provide

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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
compliance chainalysis exchange binance software crypto particular

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Binance and Chainalysis Team up to Fight Crypto Money Laundering

Chainalysis, a leader in cryptocurrency compliance and investigation solutions, announced in a press release on Oct. 17 that it has completed the development of its compliance solution in collaboration with Binance.

2018-10-18 17:39	security
chainalysis binance compliance laundering cryptocurrency fight crypto

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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	Chainalysis
chainalysis binance money-laundering out stamp partners compliance

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Crypto Exchange Binance Adds Compliance Tools from Chainalysis

Binance, the biggest cryptocurrency exchange by trading volume, is rolling out new software to aid detection of potentially illicit transactions.

2018-10-17 17:00	Binance
exchange binance software new rolling aid out

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Research: Bitcoin (BTC) Whales Not Moving the Cryptocurrency Market

Blockchain research firm Chainalysis released a report stating “whales,” or holders with a large token holding, are stabilizing cryptocurrency prices, instead of the popular belief that they manipulate the $215 billion crypto market.

2018-10-12 19:00	Chainalysis
whales cryptocurrency bitcoin research market btc prices

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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	Whales
cryptocurrency bitcoin whales blockchain market volatility individuals

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Are Bitcoin Whales The Ones Shaping The Market?

A popular school of thought among many people in the crypto space is that a small number of Bitcoin owners with a big enough load of bitcoin to move the market are behind the unstable markets and the price manipulation.

2018-10-11 16:30	Whales
bitcoin market whales study traders trading price

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FBI And IRS Unmasking Crypto Investors By Paying Firms

Uncle Sam is snooping on crypto investors, many of whom believe they’re transacting anonymously on the web. U. S. government spending on blockchain analytics has nearly tripled — $5.

2018-9-26 15:00	IRS
crypto firms investors irs fbi million blockchain

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Research: Bitcoin Investors Unaffected by Fake News as Crypto Market Matures

Cryptocurrency and Bitcoin trading–infamously known for their volatility–seem to have become relatively “stable overall” as investors have held on to their digital investments, according to research published by Chainalysis on Sept.

2018-9-26 09:00	Chainalysis
market research investors crypto bitcoin fake unaffected

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Bloomberg Reports Even At Its Least Volatile Nobody Is Spending Bitcoin

Many argue (including ourselves) that when Bitcoin volatility drops, it will become far easier to spend and thus, more adoptable. Now, Bitcoin volatility is hardly down at the moment, but we can say that volatility has decreased somewhat.

2018-8-2 23:00	Breaking News
bitcoin volatility bloomberg volatile crypto cryptocurrency popular

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A 5th of Bitcoin is Missing. Crypto Hunters can Help from Wall Street Journal

Newsletter Sign-up [embedded content] In the early 2010s, when bitcoin was trading under $10, some investors were careless with their PINs. (Bitcoin makes up the majority of missing cryptocurrency because it existed before the recent explosion in value, Chainalysis said.

2018-7-5 21:57
bitcoin missing recent explosion value before chainalysis

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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	исследования

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2022-1-28 00:30

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