Illicit crypto activity drops 20%, but stolen funds surge, Chainalysis says

2024-8-16 08:55

Analysts at Chainalysis say illicit blockchain activity has dropped nearly 20% YTD, yet stolen funds and ransomware inflows continue to rise. Illicit crypto activity has declined nearly 20% year-to-date, a positive sign for the growing legitimacy of the sector, according… origin »

Bitcoin price in Telegram @btc_price_every_hour

Social Activity Token (SAT) на Currencies.ru

$ 0 (+0.67%)
Объем 24H $0
Изменеия 24h: 1.44 %, 7d: 12.76 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Доступно / Всего 126.967m SAT

activity illicit chainalysis nearly funds crypto stolen

Источник: Cripyo.news

activity illicit → Результатов: 108


FinCEN to Host A Workshop on Privacy Enhancing Technologies including Zero-Knowledge Proofs

The Financial Crimes Enforcement Network (FinCEN) is hosting a virtual FinCEN Innovation Hours Program on September 9, 2021. The focus of the program is on “privacy-preserving principles in developing technical solutions that enhance financial services innovation while countering illicit activity and national security risks that undermine the integrity and opportunity of the U.

2021-5-27 17:16


Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto

What is a dirty bitcoin? A coin is considered “dirty” if it’s been involved in any illicit activity such as: Crypto crimes like wallet or exchange hacks; Money laundering, which includes criminals trying to hide the proceeds of their illegal activities by converting them into crypto (spoiler: it doesn’t work); Scams such as fraudulent schemes … Continued The post Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto appeared first on BeInCrypto.

2021-1-15 17:18


Cellebrite Launches Crypto Tracer Solution Powered by CipherTrace for Tracking Illicit Activities Involving Cryptocurrency and Blockchain

Cellebrite, a digital intelligence firm has released a cryptocurrency transaction tracing tool called “Cellebrite Crypto Tracer,” which would help law enforcement agencies, businesses, and analysts to trace crypto transactions being used for any illicit activity such as money laundering, terrorism, drugs, human trafficking, weapon sales, and ransomware schemes. The firm has promised to offer its […]

2020-7-30 23:46


Elliptic начала отслеживать транзакции с криптовалютами Zcash и Horizen

Специализирующаяся на отслеживании транзакций в публичных блокчейнах компания Elliptic добавила поддержку ориентированных на приватность криптовалют Zcash (ZEC) и Horizen (ZEN). Today, @elliptic Launches Support for Privacy Coins $Zcash & $ZEN@GenesisTrading will be using Elliptic’s transaction and wallet monitoring solutions to detect and prevent illicit activity in Zcash and ZEN Get all the details 👉 https://t.

2020-7-1 17:27


Биржа Bitfinex будет отслеживать подозрительные транзакции

Биткоин-биржа Bitfinex интегрировала решение от аналитической фирмы Chainalysis для отслеживания подозрительных транзакций в режиме реального времени. We're excited to announce that we're working with @bitfinex ! They'll be using Chainalysis KYT (Know Your Transaction) to detect and precent illicit activity like money laundering across multiple cryptocurrencies.

2019-12-13 14:23


Bitfinex начала отслеживать подозрительные транзакции инструментом от Chainalysis

Биткоин-биржа Bitfinex интегрировала решение от аналитической фирмы Chainalysis для отслеживания подозрительных транзакций в режиме реального времени. We’re excited to announce that we’re working with @bitfinex ! They’ll be using Chainalysis KYT (Know Your Transaction) to detect and precent illicit activity like money laundering across multiple cryptocurrencies.

2019-12-13 11:11


Bitcoin Pumping on “Speculation of Capital Flight” as Heightened Activity Coming From the Hotbed of Crypto: Brian Kelly

Bitcoin is used to buying fake ID’s drugs and illicit sex. “I have never done that with Bitcoin,” is Brian Kelly’s response to Bitcoin skeptics. In a recent discussion on CNBC, Brian Kelly, founder & CEO of BKCM LLC, a digital currency investment firm says Bitcoin is finally “traded like a macro kind of asset.” […]

2019-8-9 20:01


дальше еще 59 новостей →

Партнеры Currencies.ru



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Circle Faces Heat From ZachXBT Over Inaction During $285M Drift Hack

Blockchain investigator ZachXBT has publicly accused Circle of failing to freeze stolen USDC as it moved through the company’s own cross-chain infrastructure during the $285 million Drift Protocol exploit on April 1, 2026 — raising pointed questions about when and…