chainalysis

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vikisecrets

2 K

Is the Bybit Ethereum hack really the largest hack in crypto history?

Ist der Bybit-Ethereum-Hack wirklich der größte Hack in der Krypto-Geschichte? Letztes Wochenende wurde bekannt, dass von Bybit eine halb...

thelogicaldude

6.3 K

THE MONERO VIDEO CHAINALYSIS AND THE IRS DO NOT WANT YOU TO SEE

▶️ Watch on 3Speak This video is a reposted video that was leaked online but Chainalysis is trying to have taken down and is basically a...

ikkelins

15.35
Hive.Blog

WEMIX enters into strategic partnership with Chainalysis

https://lirp.cdn-website.com/58af6a93/dms3rep/multi/opt/WEMIX+enters+into+strategic+partnership+with+Chainalysis-1920w.png Chainalysis i...

kevinnag58

2.8 K

Thirty Million Recovered From Ronin Bridge Hack

In a blog post published yesterday (September 8, 2022), blockchain forensics firm, Chainalysis, first noted: One of the most troubling ...

cryptoalbert

0.00
Hive.Blog

Transactions involving illicit addresses represented just 0.15% of cryptocurrency transaction volume in 2021 - The Chainalysis 2022 Crypto Crime Report

All sectors are affected by criminal activities and even the Cryptocurrency sector is not exempt from it. Although mass adoption is still...

news-bot

1.67

Crypto money laundering up by one third in 2021 but still below record

Chainalysis report detailed how cyber criminals laundered their crypto funds in 2021 compared to the previous year, with DeFi protocols s...

joseaugustosoto

3.18
PeakD

Venezuela Is On The Way To Occupy First Places In Cryptoeducation📚👨‍🏫

https://files.peakd.com/file/peakd-hive/joseaugustosoto/245T9TkfKRbSTgFn863gzhpQKm6ShKkaPkgupJNXXaYSMX9RddcEPKTTYU1SBvTPKXcNg.jpg Neighbo...

samstickkz

69.39

Crypto anti-terrorism financing bill submitted in the US House of Representatives

Posted from my blog with SteemPress : https://lightblocksnews.com/crypto-anti-terrorism-financing-bill-submitted-in-the-us-house-of-repre...

stayoutoftherz

21.7 K

Chainalysis reached unicorn status - what does this say?

Dear crypto investors, the blockchain intelligence firm Chainalysis has reached the - in the cryptospace very rare - unicorn status, afte...

podewils

108.58

https://cryptopotato.com/chainalysis-receives-100-million-usd-funding/ ...

https://cryptopotato.com/chainalysis-receives-100-million-usd-funding/ Posted via D.Buzz

blockchainbeach

1.33
SteemPress

Chainalysis Releases '2020 Geography of Cryptocurrencies' Report

https://www.blockchainbeach.com/wp-content/uploads/2020/10/Screen-Shot-2020-10-04-at-1.36.15-PM.png Chainalysis has released their 2020 G...

edicted

63.8 K
PeakD

Fortune Favors the Fool

Crypto getting slightly hammered. Okay so the market is down a bit today; not by much but enough to raise an eyebrow and wonder if ther...

dashpay

322.33
Hive.Blog

Announcement: Chainalysis has Introduced Investigation and Compliance Support for Dash! Read the latest details on their blog:

https://blog.chainalysis.com/reports/introducing-chainalysis-investigation-compliance-support-dash-zcash

blocktvnews

2 K

Chainalysis Breaks Down Crypto Crime In Latest Report

▶️ Watch on 3Speak BLOCKTV sits down with Kim Grauer, Senior Economist at Chainalysis, for her breakdown of their 2020 State of Crypto C...

blockchaintoday

213.68
Steemit

Chainalysis: the popularity of bitcoin grows on the darknet

Chainalysis researchers concluded that the use of bitcoin on the darknet, including for the purchase of drugs, continues to grow. In a n...

zatrhas

93.03
Steemit

Newslink: Chainalysis Whistleblower Shares Company Secrets in Explosive AMA

https://news.bitcoin.com/wp-content/uploads/2019/06/whistleblower.jpg A current or former Chainalysis employee has gone rogue and conduc...