Shiga
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Rahoton Shekara-shekara na Chainalysis ya bayyana raguwa a cikin satar kuɗaɗen Crypto

Chainalysis, babban kamfani na bincike na blockchain, ya gabatar da sabon rahotonsa na shekara-shekara, yana ba da haske a kan rikitacciyar duniyar cinikin crypto. Rahoton, wanda aka fitar a yau, ya ba da haske kan yadda masu aikata laifuka ke yin amfani da cryptocurrency don rufe haramtacciyar ribarsu. A cikin wani muhimmin wahayi, rahoton ya bayyana wani sanannen raguwar 30% na ayyukan satar kudin crypto a duk lokacin […]

Karin bayani
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Tsarin Kasa na Laifukan Crypto a cikin 2024: Zamba da Ransomware Take Matsayin Cibiyar

Bayan koma bayan masana'antar crypto a cikin 2023, Rahoton Laifukan Crypto da aka fitar kwanan nan ta Chainalysis yana bayyana wasu sauye-sauye masu ban sha'awa a cikin haramtattun ayyukan a cikin sararin kadari na dijital. Yayin da jimlar ƙimar ma'amaloli da suka shafi adiresoshin cryptocurrency na haram sun ragu zuwa dala biliyan 24.2, ƙasa daga kiyasin da suka gabata, wani ɗan ƙaramin bincike na bayanan ya fallasa […]

Karin bayani
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Amincewa da Fishing: Wani Sabon Zamba na Crypto Wanda Ya Ci Kudin Masu Amfani Da Dala Biliyan 1

A cikin wani yanayi na al'ada, masu sha'awar crypto suna faɗuwa zuwa ga wata zamba mai cike da zamba da aka sani da "approval phishing," wanda ke haifar da asarar jimlar dala biliyan 1 tun daga Mayu 2021, in ji kamfanin bincike na blockchain Chainalysis. Menene Amincewa Fishing? A cewar Chainalysis, amincewar phishing ya haɗa da lalata masu amfani da su cikin yarda da ma'amaloli masu ƙeta a kan blockchain ba tare da saninsu ba, suna ba masu zamba […]

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Rahoton Chainalysis: Sabuntawar H1 2023 Yana Nuna Ragewar Ayyukan Haram

Masana'antar cryptocurrency ta sami farfadowar shekara guda a cikin 2023, tana dawowa daga tashin hankali na 2022. Tun daga Yuni 30, farashin kadarorin dijital kamar Bitcoin sun haura sama da 80%, suna ba da sabon bege ga masu saka hannun jari da masu sha'awar. A halin yanzu, sabon rahoton tsakiyar shekara ta Chainalysis, babban kamfani na bincike na blockchain, ya nuna raguwa mai yawa […]

Karin bayani
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Darakta Chainalysis Ya Bayyana Cewa Hukumomin Amurka Sun Kwace Dala Miliyan 30 Na Kutsen Kutse Da Koriya Ta Arewa Ta Yi.

Babban darakta a Chainalysis Erin Plante ya bayyana a taron Axiecon da aka gudanar a ranar Alhamis cewa hukumomin Amurka sun kwace kusan dala miliyan 30 na cryptocurrency daga masu satar bayanan Koriya ta Arewa. Da yake lura cewa jami'an tsaro da manyan kungiyoyin crypto sun taimaka wa aikin, Plante ya yi bayanin: "Fiye da darajar dala miliyan 30 na cryptocurrency da Koriya ta Arewa ta sace.

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Rahoton Chainalysis yana Nuna zamba na Crypto ya lalace A cikin 2022

Mai ba da bayanan bayanan kan sarkar Chainalysis ya ba da rahoton wasu abubuwan da suka faru masu ban sha'awa a kasuwar cryptocurrency tare da sabunta laifukan crypto na tsakiyar shekara, mai suna "Ayyukan Haramtacce Faɗuwa Tare da Sauran Kasuwa, Tare da Wasu Sanannun Keɓancewa," wanda aka buga a ranar 16 ga Agusta. Chainalysis ya rubuta a cikin rahoton. : "Kudiddigar da ba bisa ka'ida ba ya ragu da kashi 15% kawai a shekara, idan aka kwatanta da 36% na halaltaccen kundin." […]

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Chainalysis Ya Bayyana Haɓaka a cikin Hacks masu alaƙa da Koriya ta Arewa a cikin 2021

Wani sabon rahoto daga dandalin bincike na crypto Chainalysis ya nuna cewa masu satar bayanan Koriya ta Arewa (Cibiyoyin Shari'a) sun saci Bitcoin da Ethereum kimanin dala miliyan 400 amma miliyoyin wadannan kudaden da aka sace ba su da tushe. Chainalysis ya ruwaito a ranar 13 ga Janairu cewa kudaden da waɗannan masu aikata laifukan yanar gizo suka sace za a iya gano su zuwa hare-hare a kan mafi ƙarancin musayar crypto bakwai. […]

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Chainalysis yana Buga Ƙimar Tallafin Cryptocurrency Mai Kyau don 2021

Kamfanin Analytics na Blockchain kwanan nan ya buga wasu bayanai masu inganci don masana'antar cryptocurrency a cikin 2021 Tallace-tallacen tallafi na Cryptocurrency, wanda ke matsayin ƙimar karɓar crypto a cikin ƙasashe 154. Kamfanin ya buga samfoti na rahoton sa na 2021 na Geography na Cryptocurrency jiya, wanda yakamata a saki a watan Satumba. Rahoton ya ƙunshi “2021 […]

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