2023-1-27 23:54 |
A report by blockchain forensics firm Chainalysis indicates that crypto mixers processed digital assets worth about $7.8 billion in 2022.
Similar to Notcoin - Blum - Airdrops In 2024
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Активность использования криптовалютных миксеров в 2022 году возросла вдвое по сравнению с прошлым годом. Об этом говорится в отчете аналитической компании Chainalysis. https://twitter.
2022-7-16 14:38 | |
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По данным Chainalysis, основная часть криптовалют, отправленных на миксеры в этом году, поступила от централизованных бирж, протоколов DeFi и адресов, связанных с незаконной деятельностью.
2022-7-15 09:42 | |
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Цены на недвижимость в метавселенных (виртуальной реальности) с сентября 2019 года по март 2022 года подскочили на 879%. Об этом у себя в блоге сообщили аналитики Chainalysis. При этом ценники на реальную недвижимость за этот же период подскочили на 39%.
2022-7-1 11:44 | |
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The macroeconomic-fueled crypto market downturn has taken the central stage attention since Q1 2022. The post Chainalysis unveils a 24/7 hotline for victims of cryptocurrency crimes appeared first on CryptoSlate.
2022-6-23 08:40 | |
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Ransomware actors raked in all-time-high of $731 million in crypto payments in 2021 – and 2022 is on track to be another record year for crypto-enabled cyber crime.
2022-6-22 15:00 | |
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Команда Ethereum-миксера Tornado Cash 15 апреля 2022 года сообщила, что проект начал использовать оракул Chainalysis для блокировки кошельков, подпадающих под санкции OFAC (Управление по контролю за иностранными активами).
2022-4-17 14:28 | |
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After a huge year in 2021, hackers are continuing to target Defi platforms in Q1 2022. Chainalysis reported in a recent study about the increasing trend of malicious activities in the current year.
2022-4-16 01:30 | |
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In late 2021, a report on the NFT market scene by Chainalysis stated that there was a "noticeable spike" in total value sent starting in the final week of August that year. This allegedly came afterThe post With 'doxxing' complete, what next for Bored Apes' ROI in February 2022 appeared first on AMBCrypto.
2022-2-8 19:30 | |
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Аналитическая компания Chainalysis сообщила о "значительных" объемах фиктивной торговли на рынке NFT и притоке нелегальных активов для отмывания. In the latest preview of our 2022 Crypto Crime Report, we look at #NFTs and crime.
2022-2-3 18:11 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Six men operating under the name “Loverbois” have been convicted for laundering $15,000 to $50,000 in cryptocurrency in addition to selling nearly 12 kilograms of meth disguised as Adderall pills.
German authorities have taken down 47 cryptocurrency exchange services in a crackdown on illegal money laundering activities. The Federal Criminal Police Office in Germany and the Central Office for Combating Internet Crime led the operation, which targeted platforms allowing users…
The public prosecutor and supreme court of China have updated the provisions of the nation’s anti-money laundering (AML) legislation to include the recognition of crypto transactions for the first time.
American Binance executive Tigran Gambaryan, who is detained in Nigeria, is being "denied adequate access to his legal team and his health is deteriorating rapidly," his family said in an emailed statement.
Customers Bank, which has done business with several of the most prominent crypto firms, has been called out by the U.S. Federal Reserve for inadequately policing illicit activity, particularly with digital asset clients.
Civil police in Brazil’s Sao Paulo have cracked down on a money laundering operation leveraging cryptocurrencies, run by the Primeiro Comando da Capital, a notorious drug gang. According to CNN, the PCC gang operated a cryptocurrency exchange that facilitated their…
Bill Guan, the chief financial officer of The Epoch Times, a far-right international media company, is accused of taking part in a multi-million crypto laundering scheme. U.S. federal prosecutors unsealed an indictment on Jun. 3, charging Weidong “Bill” Guan, the…
