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Chainalysis
Bakit Mali si Elizabeth Warren Tungkol sa Crypto at sa Fentanyl Epidemic
Nalaman ng Chainalysis at Elliptic na ang Crypto ay kapaki-pakinabang para sa krimen, ngunit hindi iyon isang argumento para sa pagbabawal nito.
Crypto’s Fentanyl Trade Worth Tens of Millions: Security Researchers
Law enforcement around the world has long pointed to China as being a source of deadly fentanyl as well as the precursors used to manufacture it. New research from both Chainalysis and Elliptic have put a number on how much of this trade is done in crypto. "The Hash" panel discusses the illicit use of cryptocurrencies.
Tornado Cash Developer Facing Dutch Charges to Question Chainalysis Data
Tornado Cash developer Alexey Pertsev will be allowed to cross-question blockchain analytics company Chainalysis as he seeks to clear his name of money laundering charges, according to the rulings of a Dutch court. CoinDesk Managing Editor of Global Policy and Regulation Nikhilesh De discusses what to expect from Pertsev's case and his upcoming trial. Chainalysis did not immediately respond to a request for comment.
Ang Fentanyl Trade ng Crypto ay Nagkakahalaga ng Sampu-sampung Milyon: Mga Mananaliksik sa Seguridad
Ang mga ulat mula sa Chainalysis at Elliptic ay tumutukoy sa pangangalakal para sa mga fentanyl precursors at ang fentanyl mismo ay pinagagana ng Crypto.
Ang Russian Bitcoin Wallets na Diumano ay Nalantad ng Tila Hacker
Ginamit ng isang misteryosong bitcoiner ang OP_RETURN field para tawagan ang mga wallet na kontrolado ng FSB at GRU.
EU-Funded Report Calls for Crypto ID Checks to Combat Darknet Markets
A European Commission-funded report has called for tougher identity checks on crypto exchange users as regulators seek to combat the rising use of darknet marketplaces to buy illegal substances. CoinDesk Regulatory Reporter Jack Schickler discusses the agency's approach to regulation and the role of Chainalysis in this report. Plus, what to expect from the vote next week on landmark new licensing rules for the crypto sector.
Ang Crypto Crime ay Umabot sa All-Time High na $20.6B noong 2022: Chainalysis
Si Kim Grauer, ang pinuno ng pananaliksik ng blockchain sleuthing firm, ay nagsabi sa CoinDesk TV sanctioned na aktibidad at ang pag-hack ay ang mga puwersang nagtutulak sa likod ng pagtaas ng mga ipinagbabawal na volume ng transaksyon noong nakaraang taon.
Chainalysis Examines Crypto Hacks In the Bear Market
A new Chainalysis report reveals that last year was the biggest annual period ever for crypto hacks, with roughly $3.8 billion stolen from crypto businesses. Chainalysis Director of Research Kim Grauer breaks down the findings, saying, "there are certain types of crimes are really connected to the bear market."
Illicit Crypto Volumes Hit All-Time Highs: Chainalysis
The new "Crypto Crime Report" from blockchain analytics firm Chainalysis reveals that illicit crypto transaction volume increased for the second straight year, hitting an all-time high of nearly $21 billion. Chainalysis Director of Research Kim Grauer discusses crypto crime trends in 2023. Plus, fresh insights on crypto hacking activity and money laundering.
Ang Crypto Theft Rose noong 2022 bilang Mga Scam, Ransomware Bounty Fell: Chainalysis
Ang 2022 ay naging isang taon ng mga pagnanakaw ng Crypto , ngunit ang mga ipinagbabawal na transaksyon ay tumutukoy lamang sa isang maliit na bahagi ng lahat ng aktibidad ng Crypto , sabi ni Chainalysis .
