Новости о Scammers Chainalysis [ Фото новости ] [ Свежие новости ] | |
Chainalysis: доходы криптомошенников упали на треть из-за коронавируса
Аналитическая компания Chainalysis сообщила о падении на 33% доходов криптовалютных мошенников в период пандемии COVID-19. Covid-19 has reduced revenue for the biggest cryptocurrency scammers, but given others a new narrative to fool victims with. дальше »
2020-4-11 19:50 | |
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Chainalysis Report: Crypto Scammers Take It Easy As COVID-19 Pandemic Wreaks Havoc
Blockchain analysis firm, Chainalysis has recently issued a report in which it has been found that since March 2020, COVID-19 managed to slash crypto scammers’ revenue by 33%. That said, the firm believes that this doesn’t reflect the entire story. дальше »
2020-4-11 21:35 | |
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Coronavirus Has Erased 33% of Crypto Scammers’ Revenue: Chainalysis
Research firm Chainalysis found that even though crypto scammers were seeing high numbers of transactions, this year's dramatic market tumble means their actual profit was a fraction of what it used to be. дальше »
2020-4-11 16:00 | |
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Plustoken scammers contributed to Bitcoin downturn, finds Chainalysis
Over the years, scammers have been blamed for triggering bear markets by gradually offloading stolen assets. Now a blockchain forensics firm has examined the PlusToken scam by tracing the on-chain movements. дальше »
2019-12-21 14:08 | |
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$100M of Ethereum Tied to Plustoken Scam Sparks Wild Theories
During the last two weeks as cryptocurrency prices slid below long term foundational support, speculators assumed Plustoken scammers may be behind the dump. Blockchain intelligence firm Chainalysis published a report which claimed Plustoken coin sales might be dragging BTC prices down. дальше »
2019-12-21 05:00 | |
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Chainalysis Worries Over PlusToken Scammers Driving the Bitcoin Price Down
It has been a while since an update on the PlusToken scam was provided. According to Chainalysis, this may be the reason why the Bitcoin price is dropping hard. It is evident that PlusToken has caused a lot of damage. дальше »
2019-12-18 07:00 | |
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Bitcoin Price Dropped Below $7,000 Likely on PlusToken Dumpers
Bitcoin price broke down below the psychological level of $7,000 late on Monday. The cryptocurrency updated the December low after blockchain researcher Chainalysis said that PlusToken scammers were selling coins to cash out. дальше »
2019-12-17 08:07 | |
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Chainalysis Report on PlusToken ‘Scammers’ Blamed for Monday’s Crypto Selloff
As bitcoin and ether prices fell below technically significant levels, some traders are citing fear emanating from a report about the alleged PlusToken Ponzi scheme as the reason for the plunge дальше »
2019-12-17 01:47 | |
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Bitcoin Price Drop in Danger As $150,000,000 Worth of BTC Yet to be Cashed Out by PlusToken
Bitcoin is currently stuck at just above $7,000 and hasn’t dropped below this level for the past two weeks. But now might be the time to be cautious because PlusToken scammers might be back in the market, the New York-based firm Chainlysiss said Monday in the wake of a five-month investigation. Researcher Chainalysis released a […] дальше »
2019-12-16 20:12 | |
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