Tag: Chainalysis
After a severe legal battle, Chainalysis defends itself
The specialist in flow analysis on the blockchain Chainalysis Pavoise. The company has just welcomed the legal decision rendered in the proceedings against Roman Sterlingov, accused of having managed Bitcoin…
Is Chainalysis putting an innocent person in prison?
The trial against the alleged operator of the Bitcoin mixer Bitcoin Fog will begin in February 2024. In the focus of the evidence: A report from Chainalysis, the evidential value…
Chainalysis Report: How Crypto Scammers Take Over Your Wallet
The US analysis company Chainalysis warns of a scam. In 2023, crypto scammers were able to steal $374 million from their victims. Source: BTC ECHO The post How fraudsters…
Chainalysis Crypto Adoption: These are the crypto world champions
Crypto analytics firm Chainalysis releases its annual report on grassroots crypto adoption. In the 2023 Global Crypto Adoption Indexwhich was available to BTC-ECHO in advance, shows once again: Asia is…
Chainalysis: Is MiCA really cause for celebration Ms. Ho?
European legislation aims to make Europe a crypto hub. But the implementation is not risk-free. Source: BTC ECHO The post Is MiCA really a cause for celebration for Europe,…
Time Magazine: Polygon and Chainalysis in the top 100 ranking
Time Magazine has chosen the 100 most influential companies of 2023. Including Polygon, Chainalysis and Circle. Source: BTC ECHO The post Polygon and Chainalysis in the Top 100 Ranking…
Chainalysis report: Ransomware revenue down
Ransomware attacks were booming in 2020 and 2021. During that period, extortionists stole over $1.5 billion from businesses and individuals. However, the fat years seem to be over for the…
Chainalysis Report: Crypto Crime Doubled in 2022
Criminal transactions have doubled in crypto space in 2022. The US analysis company Chainalysis keeps that in one current report Celebration. Accordingly, the volume of illegal transfers rose from 0.12…
Pick n Pay is Ready to Accept Bitcoin as a Legitimate Payment
Pick n Pay refers to a large chain of supermarkets. It occupies a pride of place amongst South Africa’s supermarket chains. These shopping centers are ready to permit payment for…
Has Chainalysis lost money too?
Over time, more and more companies that were involved in the insolvent crypto exchange FTX are coming to light. We have already summarized the biggest losers of bankruptcy in this…
Chainalysis launches 24/7 hotline for crypto fraud cases
Crypto is a Wild West. Unregulated, chaotic – and full of cyber bank robbers and con artists. According to the NGO The Better Business Bureau Crypto scams have become the…
Cryptocurrency laundering increases by 30% in 2021 according to Chainalysis
© Reuters Investing.com – Cybercrime is raging in the crypto community. Cybercriminals laundered $8.6 billion in cryptocurrencies last year, up 30% from 2020, according to a report by blockchain analytics…