Новости о Addresses Chainalysis [ Фото новости ] [ Свежие новости ] | |
Chainalysis: Chinese sent $2.2 billion worth of cryptocurrency to fraudulent addresses
Chinese addresses sent more than $2.2 billion worth of cryptocurrency to addresses linked to illegal activities between April 2019 and June 2021, according to the latest report from analyst firm Chainalysis. дальше »
2021-8-14 13:33 | |
Just 270 Addresses Responsible for Majority of Money Laundering in Crypto: Chainalysis
The United States, Russia, and China receive the highest volume of digital currency from illicit addresses. The post Just 270 Addresses Responsible for Majority of Money Laundering in Crypto: Chainalysis first appeared on BitcoinExchangeGuide. дальше »
2021-2-13 23:05 | |
Ethereum Classic Labs teams up with Chainalysis
Ethereum Classic Labs has joined hands with Chainalysis, a blockchain analysis firm, to introduce Chainalysis Know Your Transaction (KYT). A blog post unveiled this news on September 9, noting that KYT is an automated transaction monitoring solution that detects high-risk activity from OFAC-sanctioned addresses. дальше »
2020-9-11 14:34 | |
Over $50 Billion in Tether (USDT) Moved From Chinese Borders in 2020
China-based Tether addresses accounted for over $50 billion in transfers outside the country’s borders this year, according to a report by on-chain analysis firm Chainalysis. Tether finds Takers Tether, the fourth-largest cryptocurrency by market cap, is a stablecoin said to be backed 1:1 with the USD. дальше »
2020-8-21 13:07 | |
Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
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. дальше »
2019-5-4 22:03 | |
Chainalysis Addresses User Data Policies Following Coinbase’s Comments
The firm doth protest just the right amount, methinks.
дальше »2019-3-7 22:25 | |
Coinbase Bought Neutrino Because Its Old Analysis Providers Sold User Data
Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data. дальше »
2019-3-5 23:58 | |
Cryptopia Calculates That 9.4 Percent of Assets Stolen in January Hack
The New Zealand-based crypto asset exchange Cryptopia has made their assessment of a January hack, claiming that up to 9. 4 percent of all their assets were stolen. дальше »
2019-2-28 20:50 | |
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. дальше »
2019-2-4 02:15 | |
Blockchain Analysis Is About to Get Harder as P2EP Enters Testing Phase
Yet another tool is being added to Bitcoin’s growing number of privacy solutions. Thought up at a brainstorming event attended by Bitcoin developers and privacy researchers last summer, Pay to Endpoint (P2EP) is a relatively new trick that utilizes the well-known CoinJoin mixing technique to make blockchain analysis much harder. дальше »
2019-1-1 19:31 | |
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". дальше »
2018-12-22 11:40 | |
Study Finds Less Than 40% of BTC Addresses Are Economically Relevant
The number of unique addresses on the Bitcoin Core (BTC) network is constantly growing but only 37 percent of them are “economically relevant,” according to a recent study by Chainalysis. The vast majority of them – 86 percent – are controlled by service providers and the rest are used by private investors. дальше »
2018-12-21 19:45 | |