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I-Chainalysis Ingxelo Yonyaka Ityhila Ukuhla kwi-Crypto Money Laundering

I-Chainalysis, inkampani ehamba phambili yokuhlalutya i-blockchain, ityhile ingxelo yayo yonyaka yakutshanje, ikhanyise ihlabathi eliyinkimbinkimbi ye-crypto money laundering. Ingxelo, ekhutshwe namhlanje, idiza ulwazi malunga nendlela abaphuli-mthetho abasebenzisa ngayo imali ye-crypto ukuze bafihle iinzuzo zabo ezingekho mthethweni. Kwisityhilelo esibalulekileyo, ingxelo idiza ukuhla okuphawulekayo kwe-30% kwimisebenzi yokuthengisa imali ye-crypto kuyo yonke […]

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I-Crypto Crime Landscape ngo-2024: I-Scams kunye ne-Ransomware Thatha iSiteji seZiko

Emva kwe-crypto-rebound ye-crypto-rebound kwi-2023, i-Crypto Crime Report esanda kukhutshwa yi-Chainalysis ibonisa utshintsho olunomdla kwimisebenzi engekho mthethweni ngaphakathi kwendawo ye-asethi yedijithali. Ngelixa ixabiso lilonke lentengiselwano ebandakanya idilesi ye-cryptocurrency engekho mthethweni yehla yaya kutsho kwi-24.2 yeebhiliyoni zeedola, ezantsi kuqikelelo lwangaphambili, uhlolo olungephi lwedatha lubhenca […]

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Ukuvunywa kwePhishing: I-Crypto Scam eNtsha exabisa abasebenzisi i-1 yebhiliyoni

Kwimeko ephathelele, abathanda i-crypto baba ngamaxhoba obuqhophololo obuntsonkothileyo obaziwa ngokuba "yimvume yokukhohlisa," ekhokelela kwilahleko eyothusayo ye-1 yeebhiliyoni zeedola ukusukela ngoMeyi ka-2021, ilumkisa inkampani yohlalutyo lwe-blockchain iChainalysis. Yintoni i-Approval Phishing? NgokukaChainalysis, ukuvunywa kobuqhetseba kubandakanya ukukhohlisa abasebenzisi ukuba bavume ukuthengiselana okungalunganga kwi-blockchain, ukunika abaqhathi […]

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Ingxelo yeChainalysis: Uhlaziyo lwe-H1 2023 lubonisa ukuNciphisa kumsebenzi ongekho mthethweni

Ishishini le-cryptocurrency liye lafumana unyaka wokuchacha ngo-2023, libuyela emva kwisiphithiphithi sika-2022. Ukusukela nge-30 kaJuni, amaxabiso e-asethi yedijithali efana ne-Bitcoin anyuke ngaphezu kwe-80%, enika ithemba elihlaziyiweyo kubatyali-mali kunye nabanomdla. Ngeli xesha, ingxelo yamva nje yaphakathi enyakeni eyenziwe nguChainalysis, inkampani ephambili yohlalutyo lwe-blockchain, ityhila ukwehla okukhulu […]

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UMlawuli weChainalysis udiza iziphathamandla zase-US ezihluthe i-30 yezigidi zeedola ezixabisa iNorth Korea-Linked Hack

Umlawuli ophezulu kwi-Chainalysis Erin Plante utyhile kumsitho we-Axiecon owawubanjwe ngoLwesine ukuba abasemagunyeni base-US bahluthe malunga ne-30 yezigidi zeedola ze-cryptocurrency ezivela kubaduni abaxhaswa nguNorth Korea. Ephawula ukuba olu tyando lwaluncediswa ngabezomthetho kunye nemibutho ephezulu ye-crypto, uPlante wachaza: “Ngaphezu kwe-30 yezigidi zeedola zemali ye-crypto ebibiwe yi-crypto-linked North Korean [...]

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Ingxelo yeChainalysis ibonisa i-Crypto Scams ithotywe ngo-2022

Umboneleli wedatha we-on-chain analytics u-Chainalysis uchaze uphuhliso olunomdla kwimarike ye-cryptocurrency kunye nohlaziyo lolwaphulo-mthetho lwaphakathi enyakeni, olubizwa ngokuba yi "Illicit Activity Falls with Rest of Market, With Some Exceptions Okuphawulekayo," epapashwe ngo-Agasti 16. I-Chainalysis ibhale kwingxelo. : "Iivolumu ezingekho mthethweni zehle nge-15% nje ngonyaka enyakeni, xa kuthelekiswa ne-36% yemithamo esemthethweni." […]

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I-Chainalysis ityhila i-Boom kwi-Hacks eMantla eKorea ngo-2021

Ingxelo entsha evela kwi-crypto analytics platform i-Chainalysis ibonise ukuba abahlaseli baseNyakatho Korea (i-cybercriminals) baye beba i-Bitcoin kunye ne-Ethereum exabisa malunga ne-400 yezigidi zeedola kodwa babe nezigidi zezi mali ezibiweyo. I-Chainalysis ibike ngoJanuwari 13 ukuba iimali ezibiwe ngala ma-cybercriminals zingalandelwa ekuhlaselweni ubuncinane be-crypto exchanges ezisixhenxe. […]

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I-Chainalysis ipapasha i-Positive Cryptocurrency Adoption Rate yo-2021

Inkampani yaseBlockchain analytics iChainalysis isandula ukuthumela idatha elungileyo kumzi-mveliso we-cryptocurrency kwi-2021 ye-Cryptocurrency Adoption Index, ethi yona ilungiselele ukwamkelwa kwe-crypto kumazwe ali-154. Inkampani ipapashe imbonakalo yayo ye-2021 yeJografi yengxelo ye-Cryptocurrency izolo, ekufuneka ikhutshwe ngoSeptemba. Ingxelo iquka "2021 […]

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