- Back to menu
- Back to menuMga presyo
- Back to menuPananaliksik
- Back to menuPinagkasunduan
- Back to menu
- Back to menu
- Back to menu
- Back to menu
- Back to menuMga Webinars at Events
Chainalysis
Trump's Odds of Victory Hit All-Time High on Polymarket After Shooting; Alexey Pertsev Denied Bail
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines in the crypto industry today, as Polymarket's probability for former president Donald Trump to retake the White House jumped to an all-time high on Saturday after he was injured from a shooting at a Pennsylvania rally. Plus, Tornado Cash developer Alexey Pertsev was denied bail by a Dutch court on Friday, and Chainalysis releases a new report on money-laundering.
Ang mga Tradisyunal na Money Launderer ay Lumilitaw na Gumagamit ng Crypto, Sabi ng Chainalysis
Ang pinakabagong ulat ng kumpanya ng Crypto tracing ay nagbibigay liwanag sa potensyal na money laundering.
Why Scammers Are Turning to Cryptocurrencies
According to data from Chainalysis, the amount of crypto stolen by impersonators and tax authority scams was an estimated $24 million in 2023. The firm estimates that the total amount stolen is nearly $17 million for 2024 as of April. CoinDesk's Jennifer Sanasie presents "The Chart of the Day."
Pumasok ang Tether sa Pakikipagsosyo sa Pagsubaybay sa Transaksyon sa Chainalysis habang Tumataas ang Regulatory Pressure
Ang sistema ng pagsubaybay ay makakatulong sa Tether na matukoy ang mga mapanganib Crypto address na maaaring magamit para sa pag-bypass sa mga parusa o mga ipinagbabawal na aktibidad tulad ng pagpopondo ng terorista, sinabi ng kumpanya.
Kinuha ng Chainalysis si Dating IRS Criminal Investigations Chief Jim Lee
Sa kanyang bagong tungkulin, papayuhan ni Lee ang mga tagapagpatupad ng batas at mga ahensya ng buwis kung paano nila mas mahusay na labanan ang krimen sa Crypto gamit ang data ng Chainalysis .
Ransomware Payments Reached $1.1B in 2023: Chainalysis
A report from Chainalysis shows that ransomware payments hit a record high of $1.1 billion last year despite the decline in ransomware volume seen in 2022. CoinDesk's Jennifer Sanasie presents "The Chart of the Day."
Ang Crypto Money Laundering ay Bumaba ng 30% Noong nakaraang Taon, sabi ng Chainalysis
Ang mga ipinagbabawal na address ay nagpadala ng $22.2 bilyon sa Cryptocurrency sa mga serbisyo noong 2023, isang pagbaba mula sa $31.5 bilyon noong 2022.
Chainalysis, Fireblocks, Gauntlet Gumawa ng Forbes' Fintech List
Ang tatlong kumpanya ng Crypto ay sama-samang nagtaas ng kabuuang $2 bilyon, ayon sa Forbes.
Ang Pagmamanipula ng Market ay Maaaring Naabot ang Karamihan sa mga Bagong Token ng Ethereum noong 2023: Chainalysis
Natuklasan ng isang bagong pag-aaral ng on-chain sleuth ang mga posibleng pattern ng pump at dump para sa 54% ng mga token na nakalista noong 2023.
Crypto Crime: Illicit Activity Represents Under 0.5% of On-Chain Activity in 2023
In its latest report, on-chain analytics firm, Chainalysis says that the total dollar amount of cryptocurrencies received by illicit addresses was down in 2023. $24.2B was received by illicit addresses representing sanctioned entities, scams, and more. CoinDesk's Jennifer Sanasie presents "The Chart of the Day."
