Ua wehe ʻo Chainalysis, kahi hui kālailai blockchain alakaʻi i kāna hōʻike makahiki hou loa, e hoʻomālamalama ana i ka honua paʻakikī o ka hoʻopiʻi kālā crypto. ʻO ka hōʻike, i hoʻokuʻu ʻia i kēia lā, hōʻike i nā ʻike i ka hoʻohana ʻana o ka poʻe lawehala i ka cryptocurrency e uhi i kā lākou loaʻa hewa. Ma kahi hōʻike koʻikoʻi, hōʻike ka hōʻike i ka emi ʻana o 30% i nā hana hoʻopiʻi kālā crypto ma […]
Ma hope o ka hoʻihoʻi hou ʻana o ka ʻoihana crypto i 2023, ʻo ka Crypto Crime Report i hoʻokuʻu ʻia e Chainalysis e hōʻike ana i kekahi mau loli hoihoi i nā hana kolohe i loko o ka waihona waiwai digital. ʻOiai ʻo ka nui o ka waiwai o nā hana e pili ana i nā helu cryptocurrency hewa ʻole i hāʻule i $24.2 biliona, mai lalo o nā manaʻo mua, kahi hōʻike nuanced o ka ʻikepili e hōʻike ana […]
Ma kahi ʻano e pili ana, ke hāʻule nei ka poʻe hauʻoli crypto i kahi scam maʻalahi i kapa ʻia ʻo "approval phishing," e alakaʻi ana i nā poho he $1 biliona nui mai Mei 2021, e ʻōlelo ana i ka ʻoihana loiloi blockchain Chainalysis. He aha ka 'Apono Phishing? Wahi a Chainalysis, ʻo ka ʻae ʻana i ka phishing e pili ana i ka hoʻopunipuni ʻana i nā mea hoʻohana i ka ʻae ʻole ʻana i nā hana ʻino ma ka blockchain, e hāʻawi ana i nā scammers […]
Ua ʻike ka ʻoihana cryptocurrency i kahi makahiki o ka hoʻihoʻi ʻana i ka makahiki 2023, e hoʻihoʻi mai i ka haunaele o 2022. Ma ka lā 30 Iune, ua piʻi nā kumukūʻai o nā waiwai kikohoʻe e like me Bitcoin ma luna o 80%, e hāʻawi ana i ka manaʻolana hou i nā mea hoʻopukapuka a me nā mea hoihoi. Eia nō naʻe, ʻo ka hōʻike hope loa o ka makahiki waena e Chainalysis, kahi ʻoihana loiloi blockchain alakaʻi, e hōʻike ana i kahi emi nui […]
ʻO ka luna nui ma Chainalysis Erin Plante i hōʻike ʻia ma ka hanana Axiecon i mālama ʻia i ka Pōʻalima ua hopu nā luna o US ma kahi o $ 30 miliona mau waiwai o ka cryptocurrency mai North Korean-sponsored hackers. Ma ka ʻike ʻana ua kōkua ʻia ka hana e ka hoʻokō kānāwai a me nā hui crypto kiʻekiʻe, wehewehe ʻo Plante: "ʻOi aku ma mua o $30 miliona ka waiwai o ka cryptocurrency i ʻaihue ʻia e North Korean-linked [...]
On-chain analytics data provider Chainalysis hoike i kekahi mau hana hoihoi i loko o ka cryptocurrency market me kona waena o ka makahiki crypto kalaima hou, i kapa 'ia "Illicit Activity Falls With Rest of Market, With Some Notable Exceptions," i paʻiʻia ma August 16. Chainalysis i kākau i loko o ka hōʻike. : "Ua emi iho ka nui o ke kanawai i ka 15% o ka makahiki, ke hoohalikeia me 36% no na buke kupono." […]
Ua hōʻike ʻia kahi hōʻike hou mai ka crypto analytics platform Chainalysis ua ʻaihue nā mea hackers o North Korean (cybercriminals) i ka Bitcoin a me Ethereum e pili ana i $ 400 miliona akā ua loaʻa nā miliona o kēia mau kālā ʻaihue ʻole. Ua hōʻike ʻia ʻo Chainalysis ma Ianuali 13 e hiki ke ʻike ʻia nā kālā i ʻaihue ʻia e kēia mau cybercriminals i ka hoʻouka ʻana ma kahi liʻiliʻi o ʻehiku mau hoʻololi crypto. […]
Ua kau aku nei ʻo Blockchain analytics company Chainalysis i kekahi ʻikepili maikaʻi no ka ʻoihana cryptocurrency ma kāna 2021 Cryptocurrency Adoption Index, kahi e kū nei i ka helu lawe hānai o crypto ma 154 mau ʻāina. Ua paʻi ka hui i kahi preview o kāna hōʻike 2021 Geography of Cryptocurrency i nehinei, a pono e hoʻokuʻu ʻia i Kepakemapa. Aia ka hōʻike i ka “2021 […]
