Chainalysis


Consensus Magazine

Bumaba ang Kita sa Darknet Pagkatapos ng Pagsara ni Hydra: Chainalysis

Matapos isara ang kilalang merkado ng droga na Hydra noong nakaraang taon, mabilis na sinakop ng mga kakumpitensya ang lugar nito.

(Colin Davis/Unsplash)

Finanza

Blockchain Analytics Firm Chainalysis upang Bawasan ang mga Trabaho sa Muling Pag-aayos

Ang mga pagbawas ay makakaapekto sa mas mababa sa 5% ng mga tauhan ng Chainalysis, o mga 40-50 katao.

(Tom/Pixabay)

Video

Binance Processed $346M Worth of Bitcoin Trades for Bitzlato: Reuters

Binance, the world's largest crypto exchange by trading volume, processed $345.8 million worth of bitcoin (BTC) transactions for crypto exchange Bitzlato, Reuters reported Tuesday, citing data by blockchain research firm Chainalysis. "The Hash" panel discusses the latest developments after Bitzlato's founder was recently arrested in Miami.

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Tumataas ang Mga Variant ng Ransomware ngunit Bumababa ang Pangkalahatang Mga Nadagdag: Chainalysis

Ang mga biktima ay lumilitaw na naging hindi gaanong handang magbayad, ayon sa isang bagong ulat.

Report Says Enforcing KYC and AML Laws Key to Reducing Ransomware Attacks

Finanza

Kailangang Palakasin ng Mga Platform ng DeFi ang Seguridad, Sabi ng Dating Tagausig

Si Ari Redbord, na ngayon ay nagtatrabaho sa Crypto sleuthing firm na TRM Labs, ay nagsabi na ang mga umaatake ay nagiging mas sopistikado.

(Getty Images)

Video

Scammers Took Advantage of the Ethereum Merge to Make Millions: Chainalysis

A report from crypto analytics research firm Chainalysis reveals bad actors took advantage of the Ethereum Merge to make millions. Chainalysis Cybercrimes Research Lead Eric Jardine shares insights into the key findings, breaking down the number of countries affected and tips for avoiding merge scams.

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Chainalysis Exec on How Bad Actors Scammed $2M From Ethereum Merge

Chainalysis Cybercrimes Research Lead Eric Jardine discusses how bad actors were able to take advantage of the Ethereum merge and drain $2 million from the ecosystem in and around the merge date. It was a "classic scam setup," Jardine said. "A 'doubling your money for free' type approach."

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These Countries Are Most Affected by Ethereum Merge-Related Scams: Chainalysis

A Chainalysis report reveals bad actors took advantage of the Ethereum Merge to make millions via scams. Cybercrimes Research Lead Eric Jardine breaks down the countries that were most heavily affected, including Finland, Panama and Vietnam.

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Tecnologie

Ang Ethereum Merge ay May 'Lahat ng Mga Sangkap ng Pangarap ng isang Scammer,' Sabi ng Chainalysis Exec

Tinatalakay ni Eric Jardine kung paano napakinabangan ng mga scammer ang pangalawang pinakamalaking paglipat ng blockchain at kung paano ninakaw ang $1.2 milyon sa ether.

(Getty Images)

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Ang Timog Silangang Asya ay Nangunguna sa Mundo sa Crypto Adoption, Itinutulak ng Play-to-Earn Gaming: Chainalysis

Ang mga larong tulad ng Axie Infinity at mga cross-border Crypto transfer application ay nagtutulak sa mga bansang “lower middle income” sa pandaigdigang pamumuno sa Crypto adoption.

AI Artwork Vietnam and Axie Infinity (Midjourney/CoinDesk)