chainalysis – Page 3 – BitlyFool.com

August 6, 2024

Web3 casinos amassed $5b in crypto from 4k wallets in 2023 alone, data shows

On-chain data shows that around 4,000 wallets enriched web3 casinos… More...

August 5, 2024

Australia Flags Over 2,000 Compromised Crypto Wallets

More than 2,000 compromised cryptocurrency wallets belonging to… More...

August 5, 2024

Australian federal police to probe 2,000 exploited crypto wallets

Chainalysis’ Operation Spincaster found over 2,000 Australian-owned… More...

August 5, 2024

Bill proposes to give Secret Service more power to pursue crypto crime

Stronger threat assessments are needed to catch “seedy financial… More...

August 3, 2024

Approval phishing scams ‘a much bigger problem’ than first thought

Since May 2021, a staggering $2.7 billion has been lost to approval… More...

July 16, 2024

Chainalysis Chief Economist Joins Tether Amidst Ongoing Class Action Lawsuit

Amidst a legal challenge, Tether, the USDT stablecoin issuer, has… More...

July 15, 2024

Tether hires ex-Chainalysis exec to lead ‘economic analysis efforts’

Stablecoin issuer Tether has hired the former Chainalysis chief… More...

July 13, 2024

Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019

Crypto analytics firm Chainalysis has previewed an in-depth report… More...

July 13, 2024

TradFi players turn to crypto for money laundering – Chainalysis

Well, crypto criminals are not the only people trying to hide their… More...

July 12, 2024

Traditional Money Launderers Appear to Be Using Crypto, Chainalysis Says

The crypto tracing company's latest report shines a light on potential… More...

July 11, 2024

Ripple joins the fintench big league despite legal battles

Ripple, alongside digital asset giants like OpenSea, Coinbase, … More...

July 11, 2024

Chainalysis: Nearly $100b of ‘dirty crypto’ sent to exchanges since 2019

Nearly 30% of all crypto traced from illicit addresses since 2019… More...

June 22, 2024

Tether surpasses Visa in daily transaction volume on Tron

According to on-chain data on the Tron network released by Lookonchain,… More...

June 20, 2024

Law Enforcement Holds Positive Views on Crypto Despite Crime Concerns, Chainalysis Reports

Blockchain analytics firm Chainalysis has found that law enforcement… More...

June 17, 2024

Crypto Funds Fueling Swedish Neo-Nazis, Blockchain Probe Reveals

The veil of anonymity often touted as a benefit of cryptocurrency … More...

June 13, 2024

The cost of crypto crimes has risen to $19B in the past 13 years

Blockchains are safe, yet they have fallen prey to multiple crypto… More...

June 7, 2024

Sky Mavis recovers $5.7M from Ronin Bridge hack

Axie Infinity creator Sky Mavis said that some of the funds will cover… More...

May 30, 2024

Feds, Chainalysis reveal $169m in Bitcoin controlled by 911 S5 botnet

Blockchain forensics firm Chainalysis has discovered $169 million… More...

May 17, 2024

Nearly 75% of stolen funds via crypto drainers funneled into defi in 2023

Phishing scammers utilizing crypto drainers appear to be no longer… More...

May 12, 2024

Bitcoin whale wallets move $61M in BTC after a decade of dormancy

The two wallets acquired a total of 1,000 Bitcoin more than 10 years… More...

May 8, 2024

Chainalysis sets up regional HQ in Dubai amid local crypto boom

Chainalysis relocates regional headquarters to Dubai reflecting… More...

May 8, 2024

Global blockchain intelligence platform Chainalysis launches Asia Southern Europe MEA headquarters from UAE

Chainalysis, the blockchain intelligence platform, has launched… More...

May 7, 2024

Cartier Family Member Indicted for Using USDT to Launder Hundreds of Millions in Drug Trafficking Money

Maximilien De Hoop Cartier, a descendant of the family famous for… More...

May 7, 2024

Chainalysis Named Council Member of MENA Banking Group’s Digital Asset Lab

Chainalysis, a blockchain analysis firm, has been appointed as a… More...

May 6, 2024

Chainalysis: Ransomware payments down 50% in 2023

Blockchain forensics firm Chainalysis says ransomware attacks… More...

May 3, 2024

Tether Steps Up Monitoring of Token Usage to Combat Illicit Finance

Coinspeaker
Tether Steps Up Monitoring of Token Usage to Combat Illicit… More...

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