Новости о Chainalysis Digital [ Фото новости ] [ Свежие новости ] | |
Chainalysis Report Shows Europe is World’s Largest Crypto Market
With more than $1 trillion in transactions, Europe has become the largest digital currency economy in the world. The post Chainalysis Report Shows Europe is World’s Largest Crypto Market appeared first on BeInCrypto. дальше »
2021-9-29 22:40 | |
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Report: DeFi adoption turned Europe into the biggest crypto economy
The region encompassing Central, Northern, and Western Europe (CNWE) has recorded the highest volume of digital currency trading, becoming the most active crypto block. Blockchain analytics company Chainalysis disclosed this news earlier today through a report, noting that CNWE received over $1 trillion (£0. дальше »
2021-9-29 20:27 | |
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Largest Crypto Seizure In Australia: Police Seize $6M Worth Of Digital Currency
The percentage of illegal crypto transactions, according to this Chainalysis report, is about 2% of total transactions. Although the majority of cryptocurrency transactions is not illegal, it is increasingly being used for criminal activities. дальше »
2021-8-22 23:30 | |
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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 | |
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Criminal Activity Related To Crypto Transactions Fell by 83% in 2020 – New Chainalysis Report
2020 was a good year for the crypto market, especially the second half of the year despite the pandemic. Bitcoin and other digital assets recovered from the spectacular crash on Black Thursday to set new records and usher in a new era of institutional investments in the crypto market. Between the March 12 crash of […] дальше »
2021-1-20 12:53 | |
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How to Secure Your Bitcoins Now and After Death
Did you know that an obscene number of digital assets are lost in the crypto world when holders of those coins pass on? According to a 2017 research by Chainalysis, around 25% of bitcoins cannot be retrieved after holders’ deaths. дальше »
2021-1-9 09:00 | |
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Chainalysis Announces Program for Managing Seized Crypto Assets
With government agencies confiscating massive amounts of crypto from criminal enterprises, Chainalysis has developed a program to aid in the admin of these seized digital assets. The news marks a major development in crypto-asset realization, especially against the backdrop of restitution in cases where forfeited cryptocurrencies are part of a fraudulent scheme. дальше »
2020-11-12 17:28 | |
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Investors Move $50B in Crypto from China to Avoid Beijing Rules, Chainalysis Report Says
Coinspeaker Investors Move $50B in Crypto from China to Avoid Beijing Rules, Chainalysis Report SaysChainalysis reported that at least $50 billion of cryptocurrency moved from China-based digital assets to other parts of the world in 2019 hinting at capital flight from Beijing rules. дальше »
2020-8-21 17:55 | |
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Chainalysis: $50 billion was moved from China using cryptocurrencies
Over the past year, more than $50 billion in cryptocurrencies was moved from digital wallets in China to other jurisdictions, according to the latest Chainalysis report. Chinese people use cryptocurrencies to bypass financial cross-border controls. дальше »
2020-8-23 14:29 | |
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Only 3.5 Million Bitcoin Is Traded Worldwide; Majority of BTC Held Long-Term as Digital Gold, Says Chainalysis
Only 3. 5 million bitcoin or 19% of total circulating supply is actively traded throughout the world, while the rest is being held long-term by investors, according to a new report by crypto analytics company Chainalysis. дальше »
2020-6-21 01:45 | |
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Only 3.5 Million Bitcoin Is Traded Worldwide; Majority of BTC Held Long-Term as Digital Gold
Only 3. 5 million bitcoin or 19% of total circulating supply is actively traded throughout the world, while the rest is being held long-term by investors, according to a new report by crypto analytics company Chainalysis. дальше »
2020-6-22 01:45 | |
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3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet
On May 4, 2020, the blockchain surveillance firm Chainalysis published a three-part series covering a crypto Ponzi scheme, North Korea, and Iran’s use of digital currencies like bitcoin. The company’s research papers discuss the Poland-based crypto Ponzi called Futurenet, a hosting service allegedly tied to North Korea, and how Iran-based exchanges are bypassing OFAC sanctions […] The post 3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet appeared first on Bitcoin News. дальше »
2020-5-7 01:05 | |
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Chainalysis says Binance and Huobi allegedly used for billions of dollars in criminal Bitcoin activity
Leading blockchain security and analytics company Chainalysis recently revealed that it tracked $2. 8 billion in Bitcoin (BTC) that was allegedly transferred by criminal elements to major digital currency exchanges last year. дальше »
2020-1-18 17:30 | |
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Bitfinex Crypto Exchange Integrates Chainalysis Blockchain Analytics For AML Compliance
Bitfinex is a platform that allows consumers trade both cryptocurrencies and major digital assets, much like other crypto exchanges. However, the market is becoming progressively stricter about the compliance procedures associated with anti-money laundering efforts. дальше »
2019-12-13 00:19 | |
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Bitcoin Reigns Supreme on the Dark Side of the Internet, Report Claims
Citing research by crypto security firm Chainalysis, Bloomberg reported on July 2, 2019, that the use of bitcoin (BTC) for dark web transactions could exceed $1 billion figure for the year 2019. $515 Million Worth of BTC Already Spent Cryptocurrencies and the dark web share a long and significant past. дальше »
2019-7-3 23:00 | |
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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that. дальше »
2019-5-13 21:33 | |
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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 | |
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Crypto Detective Firm Chainalysis is Now Snooping into 10 Cryptocurrencies
By CCN. com: Blockchain analysis and compliance firm Chainalysis wants to provide its users with the ability to perform investigations and keep tabs on ten popular digital assets, including Bitcoin, Ether and Binance Coin. дальше »
2019-4-27 14:45 | |
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Bitcoin is Criminals’ ‘Favorite’, Claims Blockchain Forensic; Used in 95% of Crypto Crimes
Bitcoin is the reigning champion of cryptocurrency criminals. That’s the conclusion of blockchain analysis firm Chainalysis, which discovered that bitcoin is used in 95% of crypto crimes. This finding isn’t surprising since bitcoin is by far the most popular and widely used of the 2,000 digital currencies around today. дальше »
2019-4-26 19:12 | |
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Coinbase Snaps Up Blockchain Intelligence Startup Neutrino
U. S. -based digital asset platform Coinbase has acquired blockchain intelligence startup Neutrino. The company made the news known earlier today, February 19, 2019, but the cost of the acquisition was not disclosed. дальше »
2019-2-20 23:12 | |
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Криптовалютный бизнес вновь интересует инвесторов. Morgan Creek и Chainalysis привлекли миллионы
Morgan Creek Digital, криптовалютная компания Марка Юско и Энтони Помплиано, открыла новый фонд, Morgan Creek Blockchain Opportunities. Суммарно удалось привлечь 40 миллионов долларов от разных инвесторов, общее число которых, и доли каждого из них не раскрываются. дальше »
2019-2-13 12:12 | |
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Data Shows Ethereum is the ‘Cryptocurrency of Choice for Scams’
Since the very early days, back when people learned how to create new cryptocurrencies or quickly build infrastructure models like digital asset trading platforms, many scams started to spawn frequently. дальше »
2019-2-6 23:08 | |
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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. дальше »
2019-2-2 15:59 | |
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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. дальше »
2019-1-30 00:25 | |
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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. дальше »
2019-1-29 15:18 | |
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Close connection between Monero (XMR) and criminals from another angle
A slew of analytic firms such as Chainalysis are getting better at flagging digital hoards linked to crime or money laundering, alerting exchanges and preventing conversion into traditional cash. But they can do it only on the transparent ledgers like the one from bitcoin. дальше »
2018-12-13 04:47 | |
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Binance and Chainalysis Intend on Removing All Anti-Money Laundering
The Binance cryptocurrency exchange has outlined its intentions to eradicate money laundering activities from its platform. Since the inception of digital currencies, there has been a widely held perception that they are the tool that facilitates illegal transactions. дальше »
2018-10-30 04:22 | |
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Binance Teams up with Chainalysis to Work Towards Regulatory Compliance
Two of the cryptocurrency industry’s biggest names are partnering up in an effort to bring greater regulatory compliance to the space. Leading digital asset exchange platform Binance and blockchain analysis firm Chainalysis will be working together on solutions to earn the trust of global regulators. дальше »
2018-10-18 23:30 | |
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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. дальше »
2018-10-17 17:00 | |
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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. дальше »
2018-10-12 17:00 | |
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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. дальше »
2018-9-26 09:00 | |
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‘Bitcoin Jesus’ Roger Ver Still Struggling to Bring Bitcoin Cash Forward
Roger Ver, the digital currency enthusiast known as ‘Bitcoin Jesus’ is still struggling to win converts to his preferred coin Bitcoin Cash (BCH), this evident as blockchain analytics firm Chainalysis claims that BCH is barely being used in commerce. дальше »
2018-8-21 14:00 | |
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