Tag: Chainalysis
North Korean crypto hacks down 80% but that could change overnight: Chainalysis
Cryptocurrency stolen by North Korea-linked hackers is down a whopping 80% from 2022 — but a blockchain forensics firm says it isn’t necessarily a sig [...]
Petition hopes to stop US government agencies from using Chainalysis’ forensics
A petition was created on Change.org on Sept. 12 to oppose the use of Chainalysis forensic services by federal agencies. The petition questioned Chain [...]
India, Nigeria, Thailand top Chainalysis’ 2023 Global Crypto Adoption Index
India, Nigeria and Thailand are ranked as the top three countries in Chainalysis’ “2023 Global Crypto Adoption Index,” with lower middle-income (LMI) [...]
India, Nigeria, Thailand top Chainalysis’ 2023 Global Crypto Adoption Index
India, Nigeria and Thailand are ranked as the three top countries in Chainalysis’ 2023 Global Crypto Adoption Index, with lower middle income nations [...]
CipherTrace expert says Chainalysis data contributed to ‘wrongful arrest’ of alleged Bitcoin Fog founder
Jonelle Still, the director of investigations and intelligence at CipherTrace, a Master Card company, recently submitted a report supporting the defen [...]
Canadian police reported using Chainalysis Reactor to trace crypto crimes
Canadian law enforcement has started using specialized software to trace crypto while investigating cybercrimes. Police now have the ability to trace [...]
Deloitte, Chainalysis alliance to give law enforcement a crypto edge
Professional services giant Deloitte is set to boost its clients’ blockchain-tracking capabilities following a strategic alliance with crypto analytic [...]
Chainalysis Investigations Lead Is ‘Unaware’ of Scientific Evidence the Surveillance Software Works
Elizabeth Bisbee, head of investigations at Chainalysis Government Solutions, testified she was “unaware” of scientific evidence for the accuracy of C [...]
Crypto Criminals Stealing Much Less Money in 2023: Chainalysis Report
Crypto crimes are raking in far less revenue this year due to a dry-up among hacks and scams, according to Chainalysis.
www.coindesk.com [...]
Multichain’s ‘mysterious withdrawals’ have whiffs of a ‘rug pull’ — Chainalysis
The multi-million dollar exploit of cross-chain bridge protocol Multichain could have been an internal rug pull, according to blockchain security and [...]
Mining Pools Are the New Mixers For Cybercriminals: Chainalysis
Although the funds always came to the exchange via intermediary wallets, Chainalysis found instances in which the wallet receiving ransomware proceeds [...]
Here’s how hackers are using mining pools as mixers: Chainalysis
While good actors within the crypto space channel their creativity toward building new things, bad actors use the same energy to devise more ingenious [...]
Fentanyl Crypto-Related Trade Worth Tens of Millions: Chainalysis, Elliptic
Elliptic, which published its report on the topic Tuesday, says cryptocurrency wallets attached to darknet merchants which sell fentanyl as well as pr [...]
Tornado Cash Dev Facing Dutch Charges to Question Chainalysis Data Alleging Criminal Links
Lawyers for the privacy protocol developer have disputed the evidence purporting to prove links to criminal money.
www.coindesk.com [...]
IRS, Chainalysis and Ukraine Targeting Russian Crypto Sanctions Evaders Jointly
“We often see fundraising campaigns conducted with the use of cryptocurrency, as Russia believes in the possibility of circumventing sanctions by usin [...]