Chainalysis, kampani yotsogola kwambiri ya blockchain, yawulula lipoti lake laposachedwa lapachaka, ndikuwunikira dziko lovuta la crypto money laundering. Lipotilo, lomwe latulutsidwa lero, likuwonetsa momwe zigawenga zimagwiritsira ntchito ndalama za crypto kuti zibise phindu lawo losaloledwa. Mwa vumbulutso lalikulu, lipotilo likuwonetsa kuchepa kwa 30% kwa ntchito zowononga ndalama za crypto mu […]
Pambuyo pakukula kwa msika wa crypto mu 2023, Crypto Crime Report ya Chainalysis yomwe yatulutsidwa posachedwa ikuwonetsa kusintha kosangalatsa kwa zochitika zosaloledwa mkati mwa malo a digito. Ngakhale kuti mtengo wonse wamalonda okhudzana ndi maadiresi oletsedwa a cryptocurrency udatsika mpaka $24.2 biliyoni, kutsika poyerekeza ndi zomwe zidayerekeza m'mbuyomu, kuunikako pang'ono kwa deta kukuwonetsa […]
Pokhudzana ndi zomwe zikuchitika, okonda ma crypto akugwera mumsempha wovuta kwambiri womwe umadziwika kuti "approval phishing," zomwe zikubweretsa kutayika kokwana $ 1 biliyoni kuyambira Meyi 2021, ikuchenjeza kampani yowunikira ya blockchain Chainalysis. Kodi Approval Phishing ndi chiyani? Malinga ndi Chainalysis, kubera kovomerezeka kumaphatikizapo kunyengerera ogwiritsa ntchito kuvomereza mosazindikira kuchitapo kanthu koyipa pa blockchain, kupatsa achiwembu […]
Makampani a cryptocurrency adakumana ndi chaka chimodzi chochira mu 2023, akubwerera ku chipwirikiti cha 2022. Pofika pa June 30, mitengo yazinthu za digito monga Bitcoin yakwera kupitirira 80%, kupereka chiyembekezo chatsopano kwa osunga ndalama ndi okonda. Pakadali pano, lipoti laposachedwa lapakati pa chaka cha Chainalysis, kampani yotsogola kwambiri ya blockchain, ikuwonetsa kuchepa kwakukulu […]
Mtsogoleri wamkulu pa Chainalysis Erin Plante anaulula pa chochitika Axiecon unachitikira Lachinayi kuti akuluakulu US landa za $30 miliyoni zamtengo wapatali cryptocurrency ku North Korea othandizidwa ndi hackers. Poona kuti ntchitoyi inathandizidwa ndi akuluakulu azamalamulo komanso mabungwe apamwamba a crypto, Plante anafotokoza kuti: “Ndalama za crypto zamtengo wapatali zoposa $30 miliyoni zabedwa ndi a North Korea ogwirizana […]
Pa unyolo analytics deta WOPEREKA Chainalysis inanena zinthu zosangalatsa msika cryptocurrency ndi m'ma chaka crypto upandu pomwe, amatchedwa "Illicit Activity Falls With Msika Wonse, Ndi Zina Zodziwika," lofalitsidwa pa August 16. Chainalysis analemba mu lipoti : "Mavoliyumu osaloledwa amatsika ndi 15% pachaka, poyerekeza ndi 36% ya mavoliyumu ovomerezeka." […]
Lipoti latsopano la crypto analytics nsanja Chainalysis anasonyeza kuti hackers North Korea (cybercriminals) abera Bitcoin ndi Ethereum zamtengo pafupifupi $400 miliyoni koma anali ndi mamiliyoni kubedwa ndalama zimenezi unlaundered. Chainalysis inanena pa Januware 13 kuti ndalama zomwe zidabedwa ndi zigawenga zapaintaneti zitha kuyambika pakuwukira osachepera asanu ndi awiri osinthitsa crypto. […]
Blockchain analytics kampani Chainalysis posachedwapa anaika zina zabwino makampani cryptocurrency mu 2021 Cryptocurrency Adoption Index, amene ali pa mlingo kukhazikitsidwa kwa crypto m'mayiko 154. Kampaniyo idasindikiza chithunzithunzi cha lipoti lake la 2021 Geography of Cryptocurrency dzulo, lomwe liyenera kutulutsidwa mu Seputembala. Lipotilo lili ndi "2021 […]
