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 […]
In the aftermath of the crypto industry’s rebound in 2023, the recently released Crypto Crime Report by Chainalysis reveals some interesting shifts in illicit activities within the digital asset space. While the total value of transactions involving illicit cryptocurrency addresses plummeted to $24.2 billion, down from previous estimates, a nuanced examination of the data exposes […]
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 […]
