Chainalysis

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."

2 нояб. 2022 г.

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.

2 нояб. 2022 г.

Layer 2

Des jeux comme Axie Infinity et des applications de transfert de Crypto transfrontalières propulsent les pays à « revenu moyen inférieur » vers le leadership mondial en matière d’adoption de Crypto .

Di Anna Baydakova25 окт. 2022 г.

Hodlonaut won a lawsuit against self-proclaimed "Satoshi Nakamoto" Craig Wright on Thursday. Customers of bankrupt crypto lending platform Voyager Digital could recover 72% of their investments if a bid by FTX.US to buy the lender goes through. Crypto adoption slowed since the onset of the bear market this year but still remains above levels seen before 2021, according to Chainalysis.

20 окт. 2022 г.

Chainalysis Director of Research Kimberly Grauer discusses North Korea's role in crypto hacks, saying the country is a "big part of this picture" and responsible for "about 60% of the value hacked."

17 окт. 2022 г.

The $114 million Mango Market hacker revealed himself and returned a large sum of the stolen funds. Chainalysis Head of Research Kimberly Grauer says the "money laundering process is the hardest part." Plus, she discusses insights into how the blockchain sleuthing firm traces crypto hacks.

17 окт. 2022 г.

Avraham Eisenberg, who has publicly acknowledged his role in last week's $114 million exploit of decentralized crypto exchange Mango Markets, returned $67 million Saturday as he defended his actions. Chainalysis Inc. Director of Research Kimberly Grauer discusses the details and the wider landscape of crypto crime.

17 окт. 2022 г.

Open interest in bitcoin perpetual swaps has spiked to an all-time high. Plus, the Middle East and North Africa (MENA) region was the fastest-growing market for crypto adoption from July 2021 to June 2022 according to blockchain analytics firm Chainalysis.

5 окт. 2022 г.

A new report by blockchain data firm Chainalysis reveals crypto is quietly thriving in Sub-Saharan Africa. Chainalysis Director of Research Kim Grauer discusses the region's state of crypto, breaking down the latest data on adoption and usage trends.

4 окт. 2022 г.

Rhodium Enterprises has agreed to merge with publicly traded tech firm SilverSun Technologies (SSNT). Plus, small retail payments in Sub-Saharan Africa are powering exceptional crypto adoption and usage, according to a new Chainalysis report.

29 сент. 2022 г.