Chainalysis: Requiring KYC Reports From Crypto Exchanges Actually Bad For Transparency

Chainalysis: Requiring KYC Reports From Crypto Exchanges Actually Bad For Transparency
фото показано с : ethnews.com

2019-4-13 17:33

The Financial Action Task Force suggests requiring exchanges to store information about where each transaction made on their platform came from and where the money went. But blockchain analysis firm Chainalysis says that could send some exchanges into the shadows.

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exchanges chainalysis requiring money went came platform

Источник: ethnews.com

exchanges chainalysis → Результатов: 18


Две группы хакеров ответственны за 60% всех атак на криптобиржи

Аналитическая компания Chainalysis опубликовала исследование, согласно которому две группы хакеров совершили 60% всех зарегистрированных взломов криптовалютных площадок. Всего злоумышленникам удалось похитить около $1 млрд.

2019-1-30 16:45


Фото:

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.

2019-1-29 15:18


Chainalysis: две группы хакеров украли криптовалюту на $1 млрд

Согласно отчету аналитической компании Chainalysis, две хакерские группы похитили криптовалюту на сумму $1 млрд. Cryptocurrency exchanges were hacked out of ~$1B in 2018 by professional groups whose distinct “signatures” might be the key to defending against them.

2019-1-29 10:53


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