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Chainalysis
Perché Elizabeth Warren sbaglia sulle Cripto e l'epidemia di Fentanyl
Chainalysis ed Elliptic hanno scoperto che le Cripto sono utili per commettere reati, ma questo non è un argomento valido per vietarle.
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.
Il commercio di Fentanyl di Crypto vale decine di milioni: ricercatori sulla sicurezza
I resoconti di Chainalysis ed Elliptic indicano che il commercio dei precursori del fentanil e del fentanil stesso è alimentato dalle Cripto.
I portafogli Bitcoin russi presumibilmente esposti da un apparente hacker
Un misterioso bitcoiner ha utilizzato il campo OP_RETURN per richiamare i portafogli controllati da FSB e 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.
I crimini Cripto hanno raggiunto il massimo storico di 20,6 miliardi di dollari nel 2022: Chainalysis
Kim Grauer, responsabile della ricerca della società di investigazione blockchain, ha dichiarato a CoinDesk TV che le attività autorizzate e l'hacking sono state le forze trainanti dietro l'aumento dei volumi di transazioni illecite lo scorso anno.
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.
Furto Cripto in aumento nel 2022, mentre truffe e ransomware sono diminuiti: Chainalysis
Il 2022 è stato un anno di furti Cripto , ma le transazioni illecite rappresentano ancora solo una quota esigua di tutte le attività in Cripto , afferma Chainalysis .
