2026-8-8 14:37

Chainalysis has warned that cryptocurrency crime has increasingly extended into kidnappings, home invasions and other violent incidents as criminals pursue holders who can transfer digital assets immediately under coercion. origin »

Bitcoin price in Telegram @btc_price_every_hour

Decentralize Currency Assets (DCA) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Доступно / Всего 0 DCA

crime chainalysis pursue holders criminals incidents violent

4 +

Источник: Cripyo.news

Fiat Money Outpaces Bitcoin 800:1 for Money Laundering: Report

Recent research published by Messari revealed that bitcoin (BTC) is not at all the financial threat that some critics claim. Messari said that they performed the research in response to recent remarks by U.

Blockchain analytics firm Chainalysis joins Duolingo, Patreon on Forbes’ next billion-dollar startups list

Crypto compliance and investigation provider Chainalysis has become the only blockchain company to make Forbes’ next billion-dollar startups list of 2019, joining the ranks of tech giants—Patreon and Duolingo.

Доклад аналитиков из Chainalysis: 60% всех криптографических взломов совершили две группировки

На этой неделе аналитическая фирма Chainalysis опубликовала доклад, в котором исследователи утверждают, что за подавляющим большинством зарегистрированных случаев взлома криптовалютных бирж стоят всего две «известные группировки профессиональных хакеров».

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.

Chainalysis Report: Two Groups Responsible for Most Publicly Reported Hacks

Two “prominent professional hacking groups” are responsible for the majority of publicly reported hacks of cryptocurrency exchanges and other cryptocurrency organizations, concludes a report published by blockchain data analytics firm Chainalysis this week.

Chainalysis: Darknet Market Activity Nearly Doubled Throughout 2018

Darknet markets are going as strong as ever, if Chainalysis data is to be believed. In its latest Crypto Crime Report, published earlier this week, blockchain analytics firm Chainalysis reports that darknet market activity has nearly doubled throughout 2018.

Organized Crime: 60% of Cryptocurrency Hacks Carried Out By 2 Groups

According to a new report by Chainalysis, 60 percent of cryptocurrency hacks (over $1 billion) were carried out by just two professional groups. Cryptocurrency Hacks Are a Centralized Affair If you were already disgruntled by claims of market manipulation and centralized mining, you really won’t like this.

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.

Самое свежее на Currencies.ru

Moneyflip CEO charged in $40K murder-for-hire plot

Moneyflip CEO Marcos Arturo Kleiman Tronllan faces a federal murder-for-hire charge after allegedly paying undercover agents $40,000 to kidnap and kill a businessman over an unpaid debt. Moneyflip CEO arrested in Miami Homeland Security Investigations agents arrested Kleiman in Miami…

Bitcoin kidnap organizer Saif Faiq faces 20 years in prison

Saif Faiq has pleaded guilty to a federal conspiracy charge tied to a bitcoin-related kidnapping plot and now faces up to 20 years in prison. According to the U.S. Department of Justice, Faiq entered his guilty plea on June 9…

Singapore man gets 2-year sentence for involvement in $6.9M crypto theft

A Singapore court has sentenced a man to two years in jail for his involvement in a crypto theft that resulted in the loss of assets valued at more than $6.9 million. Man sentenced to 2 years in jail over…

Crypto wrench attacks rise as French couple robbed of $1M in Bitcoin at knifepoint

A couple in western Paris was held hostage and forced to transfer roughly €900,000 ($980,000) in Bitcoin after three criminals posing as police officers broke into their home in what appears to be the latest crypto “wrench attack.” The attack…

Trader offers 10% bounty after claiming violent $24M crypto robbery

A cryptocurrency holder has claimed that attackers stole roughly $24 million in a crypto robbery following a violent assault, with blockchain security analysts now tracking the movement of the funds on-chain.

Crypto investment cons now run like call centers and the DOJ $580M haul shows where the money pools

For years, the wrong-number text arrived like clockwork. A friendly mistake, then apologies, small talk, and gradual friendship. Eventually, the investment tip was a “sure thing” on a slick platform showing returns that seemed too good to ignore.

Crypto crime has moved beyond online hacks, Chainalysis says

2026-8-8 14:37

Decentralize Currency Assets (DCA) на Currencies.ru

crime chainalysis → Результатов: 58

Chainalysis to Provide Bitfinex With ‘Privacy-Safe’ Tools to Combat Crime

2019-12-13 14:57

Fiat Money Outpaces Bitcoin 800:1 for Money Laundering: Report

2019-7-22 21:30

Blockchain analytics firm Chainalysis joins Duolingo, Patreon on Forbes’ next billion-dollar startups list

2019-7-20 13:16

Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges

2019-5-13 21:33

Доклад аналитиков из Chainalysis: 60% всех криптографических взломов совершили две группировки

2019-2-5 15:53

Cryptocurrency Investors Lost $1.7 Billion to Hackers in 2018, Claims Two New Reports

2019-2-2 15:59

Chainalysis Report: Two Groups Responsible for Most Publicly Reported Hacks

2019-2-2 01:45

Chainalysis: Darknet Market Activity Nearly Doubled Throughout 2018

2019-2-1 00:35

Organized Crime: 60% of Cryptocurrency Hacks Carried Out By 2 Groups

2019-1-30 20:00

Close connection between Monero (XMR) and criminals from another angle

2018-12-13 04:47

Партнеры Currencies.ru

Реклама на Currencies.ru