Chainalysis


Regulación

Senador republicano destaca la lucha de Bitcoin para deshacerse del bagaje criminal

El senador Chuck Grassley está utilizando estimaciones "profundamente erróneas" sobre la actividad ilícita de Bitcoin para pedir un escrutinio más atento de la industria, según varias empresas de inteligencia Cripto .

Sen. Chuck Grassley (R-Iowa)

Vídeos

How Blockchain Data Firms Are Combatting Ransomware Attacks

Cryptocurrency data firm Chainalysis is adding another $100 million in venture capital to a total valuation of $4.2 billion, as crypto’s role in ransomware becomes a mainstream concern. Pratima Arora of Chainalysis shares insights on cybercrime as well as market moves. “Chainalysis’ mission is to provide trust in blockchain,” Arora said.

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Finanzas

La empresa de investigación de Cripto Chainalysis recauda 100 millones de dólares, esta vez con una valoración de 4.200 millones de dólares.

Se trata de la segunda recaudación de 100 millones de dólares que consigue la empresa este año.

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Mercados

Los hospitales, entre los últimos en sufrir ataques de ransomware: informe

Los piratas informáticos con base en Europa del Este han adoptado la práctica de cobrar sus pagos en Bitcoin.

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Vídeos

The Bitcoin Wallet Used by Colonial Pipeline Hackers Is Identified; Now What?

Is bitcoin really untraceable? As blockchain analytics firms such as Elliptic and Chainalysis show, bitcoin transactions are not as secret as some people think. CoinDesk’s Nik De breaks down the story of how Elliptic identified the bitcoin wallet used by DarkSide, the hacker group behind the Colonial Pipeline shutdown.

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Vídeos

Adoption of Privacy Coins Like Monero is Growing

New data by the Crypto Directory shows that merchants' and retailers' adoption of privacy coins like monero continues to grow. "The Hash" panel discusses the role of privacy coins, particularly as blockchain analytics firms like Chainalysis reveal the lack of privacy with traditional cryptocurrencies like bitcoin.

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Mercados

Los ataques de ransomware son cada vez más rentables: Chainalysis

Las direcciones vinculadas a ransomware tuvieron al menos $81 millones en FLOW de Cripto este año, dijo la firma de análisis blockchain en un nuevo informe.

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Vídeos

How Common Is Crypto Crime?

Regulators like Janet Yellen and industry leaders like Charlie Munger have made headlines in recent weeks for claiming criminals use bitcoin, but how common is crypto crime, really? Philip Gradwell, the chief economist at Chainalysis, a crypto analytics firm, says it’s rare.

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Vídeos

NYPD Working With Chainalysis on Crypto Investigations

City contract records uncovered by CoinDesk reporters indicate the New York Police Department (NYPD) is working with blockchain surveillance firm Chainalysis to root out crypto-related crime. "The Hash" panel debates whether the NYPD's partnership with Chainalysis is an overreach of surveillance.

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Regulación

La investigación de Cripto del Departamento de Policía de Nueva York se basa en Chainalysis, según muestran los documentos

La mayor fuerza policial de EE. UU. ha reforzado las normas que rigen quién puede rastrear las transacciones de Cripto . Utiliza el software Chainalysis desde 2019.

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