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Chainalysis
¿Qué tan grande es realmente el delito Cripto ?
Las estimaciones de la escala de los delitos en línea varían desde menos del 1% hasta casi la mitad de toda la actividad Cripto : CoinDesk analiza el enfoque de estas estimaciones.
Uniswap COO on Wash Trading Concerns, New Swap Widget Feature
Uniswap COO Mary-Catherine Lader discusses the crypto exchange’s effort to curve wash trading issues following a Chainalysis report on North Korea’s involvement in crypto exploits. Plus, a conversation about institutional interest in crypto and the launch of Swap Widget feature for third-party applications.
Chainalysis: Bitcoin Less Than 25% of All Cryptocurrencies Stolen by DPRK
Bitcoin accounts for less than a quarter of all cryptocurrencies stolen by North Korea, according to Chainalysis. This comes in light of North Korea’s recent hack of $625 million from Axie Infinity’s Ronin network. How does the security of the Bitcoin blockchain compare with its competitors? “All About Bitcoin” host Christine Lee breaks down the Chart of the Day.
US Says N Korea Behind Hack; Binance Closer to Thai Business
Binance is closer to Thai business as Gulf Energy greenlights joint venture. U.S. points finger at North Korea over $600 million Ronin hack. Chainalysis says investors should keep size of crypto hacks in perspective. Those stories and other news shaping the cryptocurrency and blockchain world in this episode of “The Daily Forkast.”
Los servicios de Cripto del Commonwealth Bank enfrentan retrasos regulatorios, según un informe
El banco australiano estaba probando un programa que permitía a los clientes tener y usar Cripto en su aplicación.
Deltec, Chainalysis, Robinhood y más se unen al grupo de integridad del mercado de Cripto
Un total de 30 empresas se han unido a la Coalición para la Integridad del Mercado de Cripto (CMIC) y han firmado su compromiso de combatir la manipulación del mercado.
Warren Announces New Bill Targeting Foreign Crypto Companies
U.S. Senator Elizabeth Warren (D-Mass.) announced “The Digital Assets Sanctions Compliance Enhancement Act,” which would allow sanctions on foreign crypto companies for working with sanctioned entities. “The Hash” team discusses the concerns about crypto as a means for sanctions evasion and refers to a statement from Chainalysis’ John Levin regarding blockchain transparency.
Chainalysis Co-Founder Reflects on Senate Banking Committee Hearing on Crypto and Illicit Finance
The U.S. Senate Banking Committee conducted a hearing Thursday on digital assets and illicit finance. Jonathan Levin of blockchain tracking firm Chainalysis shares his opinions after testifying at the hearing. Plus, a larger discussion on Chainalysis’ role in monitoring the use of bitcoin and other cryptocurrencies in illicit financial flows.
La senadora Warren anuncia un proyecto de ley que regula el cumplimiento de las sanciones para las empresas de Cripto.
El proyecto de ley apuntaría a las empresas de Cripto extranjeras.