2023-1-13 19:52 |
The new Chainalysis report highlights the dark side of crypto
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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A report by Chainalysis takes a closer look at the impact of OFAC’s sanctions imposed on Tornado Cash. The sanctions led to a decline in inflow, but failed to pull the plug on the underlyinThe post Where Tornado Cash stands in 2023, post money laundering charges appeared first on AMBCrypto.
2023-1-10 14:30 | |
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Now, over the past two years, OFAC has gained experience in dealing with cryptocurrency services that facilitate illicit transactions. A recent report from Chainalysis details three use cases that helped inform OFAC.
2023-1-10 19:47 | |
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A Chainalysis report reveals that the collapse of FTX led to large outflows from CEXes to DeFi protocols leading to a spike in trading volumes.
2022-12-23 15:51 | |
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The largest losses due crypto firm failures this year actually occurred before FTX, according to a recent Chainalysis report. The post Worst Losses Behind Us Before FTX, Says Chainalysis Report appeared first on BeInCrypto.
2022-12-15 17:45 | |
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FTX’s collapse resulted in around $9 billion in realized losses for crypto investors, according to a Chainalysis report. The post Chainalysis data reveals FTX collapse caused $9B in realized losses appeared first on CryptoSlate.
2022-12-15 16:00 | |
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Chainalysis' 2022 Geography of Cryptocurrency report also found that 18 of the 20 countries where crypto adoption was highest were low- to middle-income countries.
2022-10-21 18:41 | |
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According to Chainalysis data, Russia’s stablecoin usage has increased since the onset of the war, due partly to ordinary Russian citizens seeking to protect their assets.
2022-10-13 08:31 | |
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Crypto activity determined as "high risk" and "illicit" has surged in Eastern Europe since the start of the Russia-Ukraine war, according to a report by blockchain analytics firm Chainalysis.
2022-10-12 15:24 | |
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The Bitcoin (and crypto market in general) in the Middle East and North Africa (MENA) region is the fastest growing in the world, according to a report released by data platform Chainalysis. Countries that are part of MENA are Algeria, Bahrain, Egypt, Iran, Iraq, Israel, Jordan, Kuwait and Lebanon.
2022-10-11 12:19 | |
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Cryptocurrency worth at least $4 million and counting has been sent to groups supporting Russia's military in Ukraine, according to a Wired report. The analyses involved separate findings from cryptocurrency-tracing firms Chainalysis, Elliptic, and TRM Labs, along with investigators at Binance, the world's largest cryptocurrency exchange.
2022-10-8 19:48 | |
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A new report published by blockchain intelligence firm Chainalysis shed light on some interesting news coming out of the Middle East and North Africa (MENA) region. The report found that MENA was aThe post Middle East, North Africa are emerging as major crypto markets- Here's why appeared first on AMBCrypto.
2022-10-6 22:00 | |
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Sub-saharan Africa recorded $100.6 billion worth of crypto transactions on-chain between July 2021 and June 2022, according to a Chainalysis report. The post Crypto’s utility driving adoption in Sub-saharan Africa – Chainalysis appeared first on CryptoSlate.
2022-9-29 16:30 | |
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The report shows strong crypto usage and adoption rates in the region. With highly educated young people and low job prospects, crypto is “a way to feed their family," says Convexity founder Adedeji Owonibi.
2022-9-29 13:00 | |
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A new report suggests the Ethereum staking ecosystem could become a formidable industry impacting a wider crypto economy.
2022-9-24 23:15 | |
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Hostile regulatory environments see India and Pakistan crypto adoption fall sharply, a new Chainalysis report reveals. The post Regulatory Hurdles Slow Crypto Adoption in India & Pakistan, Chainalysis Report Reveals appeared first on BeInCrypto.
2022-9-22 23:09 | |
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On September 14, Chainalysis released a report on Global Cryptocurrency Adoption for 2022.
The post Vietnam leads global crypto adoption, U.S. comes fifth appeared first on CryptoSlate.
2022-9-18 01:00 | |
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Emerging markets are leading the cryptocurrency adoption index globally, says a Chainalysis report. It adds that lower-middle income countries hold a majority of the positions in the top 20 countries The post This country is leading in 'Global Cryptocurrency Adoption Index' appeared first on AMBCrypto.
2022-9-15 11:30 | |
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A new Chainalysis report shows last year’s ban hasn’t prevented the Chinese from using bitcoin as the country returns to the global adoption rank’s top 10.
2022-9-16 16:50 | |
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Blockchain data platform, Chainalysis, in a new report confirmed the seizure of $30 million worth of cryptocurrency stolen by North Korean Lazarus group. Of the $622 million in crypto lost due to the The post AXS and RON lurk in red shadows despite seizing 10% of Ronin hack funds appeared first on AMBCrypto.
2022-9-10 10:30 | |
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Chainalysis’s mid-year report indicates that cryptocurrency scams have decreased while hacks and stolen funds… The post Crypto scams are down while hacks and stolen funds are up: Chainalysis midyear report appeared first on CoinJournal.
2022-8-18 10:35 | |
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The total crypto scam revenue year-to-date currently stands at $1.6 billion as recorded by a recent Chainalysis report. This purports a near 65% decline from the previous year's period which appearThe post Statistics in this crypto crime report might give you goosebumps appeared first on AMBCrypto.
2022-8-18 08:00 | |
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While illicit activity took almost $2 billion of users' funds, there are some bright spots in Chainalysis report
2022-8-17 11:11 | |
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According to a report published on Tuesday by blockchain analysis company Chainalysis, a remarkable $1. 9 billion worth of bitcoin was stolen in hacks of various services in the first seven months of this year, representing a 60% rise from the same time in the previous year.
2022-8-17 00:36 | |
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Per a recent report from on-chain analytics firm Chainalysis, pro-Russia groups in Ukraine are raising funds in Bitcoin, Ethereum, Litecoin, and other cryptocurrencies to support their operations. The report claims these groups have raised a total of over $2.
2022-7-30 22:33 | |
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Law enforcement and regulatory agencies investigating cryptocurrency-related incidents need better data, training and private partnerships, according to an industry survey conducted by Chainalysis.
2022-7-26 12:44 | |
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Crypto mixer usage reached an all-time high in 2022 with a significant contribution from sanctioned entities and cybercriminals with known state affiliations, according to Chainalysis‘ recent report.
2022-7-17 19:40 | |
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Blockchain analytics firm Chainalysis highlighted that 10% of all funds coming from illicit addresses are sent to crypto mixers.
2022-7-16 11:54 | |
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Bitcoin and crypto mixers have seen an uptick in usage this year as cybercriminals and sanctioned entities seek avenues to hide their ill-gotten gains. The post Crypto Mixing Activity Reaches All-Time High: Chainalysis Report appeared first on BeInCrypto.
2022-7-15 09:15 | |
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A Chainalysis report analyzes the layer-1 blockchain ecosystem, questioning if alternative L1s will continue to challenge Ethereum this crypto winter.
2022-7-1 16:23 | |
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Decentralized exchanges (DEXs) have seen higher on-chain transaction volumes than centralized exchanges (CEXs) since 2020, Chainalysis’ new report reveals. The post Report: DEXs on-chain transaction volume surpasses that of CEXs appeared first on CryptoSlate.
2022-6-8 08:45 | |
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Admit it - Bitcoin's rally slowed down and went into reverse and maybe you found yourself not just losing faith in cryptos, but also metaverse tokens and NFTs. Maybe you even wondered if the NFT era wThe post Bitcoin under $37k but Chainalysis report says this sector isn't out of the game yet appeared first on AMBCrypto.
2022-5-7 20:30 | |
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Blockchain analytics firm, Chainalysis, has released a report on cryptocurrency Gains by country in 2021, and investors in the United States are topping the charts. In a year that was far more productive than the previous, investors worldwide saw a total gain of $162.
2022-4-21 17:20 | |
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After a huge year in 2021, hackers are continuing to target Defi platforms in Q1 2022. Chainalysis reported in a recent study about the increasing trend of malicious activities in the current year.
2022-4-16 01:30 | |
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According to the latest report from Chainalysis, total transaction volume grew to $15. 8 trillion last year, up 567% from 2020’s total. The post The Crypto Crime Series: Illicit activity represents only 0.
2022-2-23 08:00 | |
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"This is yet another example of evidence preserved on the blockchain forever,” said Chainalysis.
2022-2-23 01:15 | |
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The Chainalysis report reveals that about 3. 7% of crypto whales are criminals. The majority of their income appears to come from the Darknet, as they have about $25 billion in total assets.
2022-2-21 00:21 | |
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The report defines criminal whales as private wallets that hold more than $1 million worth of crypto, with more than 10% of their balances coming from illicit addresses.
2022-2-17 09:55 | |
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Cybercriminals are receiving a high percentage of their payments in Bitcoin and Monero, according to a Chainalysis report. The Crypto Crime Report examines the prevalence of illegal activities in the crypto space last year.
2022-2-11 16:05 | |
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In late 2021, a report on the NFT market scene by Chainalysis stated that there was a "noticeable spike" in total value sent starting in the final week of August that year. This allegedly came afterThe post With 'doxxing' complete, what next for Bored Apes' ROI in February 2022 appeared first on AMBCrypto.
2022-2-8 19:30 | |
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As new and exciting use cases for NFTs emerged, so did their potential for abuse, revealed a recent report by Chainalysis. The post The dark side of the NFT market appeared first on CryptoSlate.
2022-2-4 01:30 | |
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Аналитическая компания Chainalysis сообщила о "значительных" объемах фиктивной торговли на рынке NFT и притоке нелегальных активов для отмывания. In the latest preview of our 2022 Crypto Crime Report, we look at #NFTs and crime.
2022-2-3 18:11 | |
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Crypto crime can be a controversial subject, as the often unregulated nature of the asset makes it easy to accuse investors and entrepreneurs of money laundering - while missing out on real scammers aThe post Chainalysis report reveals $8.
2022-1-28 00:30 | |
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Every year since 2017, blockchain analysis company Chainalysis publishes a report focusing on money laundering and illicit transactions going through the cryptocurrency ecosystem. The post Money laundering 0.
2022-1-27 21:00 | |
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Crypto scammers made away with $14.00 billion (£10.34 billion) in the past year, setting a new record for the highest amount pinched from the industry. Blockchain analytics company Chainalysis disclosed this news through its annual Crypto Crime report, noting that the crypto space recorded a 79% rise in the amount of money lost to scams […] The post Scammers pinched a record $14B from the crypto market in 2021 appeared first on Invezz.
2022-1-8 20:37 | |
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Over $7. 7 Billion was stolen by crypto-scammers in 2021. Rug pull scams top the list with over $2. 8 Billion. The majority of scams took the form of DeFi and DEX projects. A Chainalysis sneak-peek report into global crypto-crimes has revealed over $7.
2021-12-23 22:06 | |
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Scams again emerged as the dominant form of cryptocurrency-based crime by transaction volume, a preview of Chainalysis’ Crypto Crime Report revealed. The post Rug pulls pushed this year’s crypto scam revenue over $7.
2021-12-17 07:30 | |
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Hillary Clinton has made no bones about where she stands on the crypto spectrum, coming out swinging against bitcoin’s potential to be used by criminals, which is substantiated to a degree by a report released by Chainalysis on ransomware attacks in North America.
2021-11-22 20:01 | |
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In the explosion of growth among cryptocurrency exchanges, decentralized exchanges (DEXs) have grown the fastest, according to a report from Chainalysis. The post Decentralized Exchanges Growing Fastest Among Crypto Exchanges, Says Chainalysis appeared first on BeInCrypto.
2021-11-13 17:20 | |
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Crypto exchanges are vital parts of the crypto ecosystem. And, to that end, both centralized and decentralized exchanges offer attractions of their own. Chainalysis' November research report on theThe post Chainalysis report reveals this about centralized vs decentralized exchanges appeared first on AMBCrypto.
2021-11-12 04:30 | |
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