Chainalysis | ForkLog

ForkLog 10 26.07.2023

Chainalysis to help Deloitte clients meet regulatory requirements

Deloitte will provide clients with the ability to use Chainalysis tools for blockchain-related risk assessments, investigations and compliance.

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ForkLog 6 15.06.2023

Chainalysis: Bitcoin ransomware operators launder funds via mining

Ransomware operators are increasingly using mining pools to launder illicitly obtained assets, according to the Chainalysis report.

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ForkLog 10 07.06.2023

Chainlink and SWIFT to connect traditional banks to blockchains

The Chainlink oracle network and the SWIFT payments system have signed agreements with a number of traditional financial institutions to connect them to blockchain networks.

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ForkLog 9 26.05.2023

Dutch court allows Tornado Cash developer to question Chainalysis

The Tornado Cash developer Alexey Pertsev will be able to question the analytics company Chainalysis as part of the money-laundering case.

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ForkLog 13 12.05.2023

Ukraine, Chainalysis and the United States begin tracking Russians’ sanctions evasion

The U.S. IRS, together with Ukrainian law enforcement and Chainalysis, has begun tracking Russians evading sanctions using cryptocurrencies.

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ForkLog 3 17.02.2023

Chainalysis: Nearly 10,000 tokens used in pump-and-dump schemes

In 2022, cryptocurrency investors invested $4.6 billion in the purchase of tokens believed to be part of pump-and-dump schemes.

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ForkLog 7 02.02.2023

Chainalysis to lay off nearly 5% of staff amid crypto winter

Analytical firm Chainalysis has decided to lay off 44 of its 900 employees, or 4.8% of staff, according to Forbes.

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ForkLog 6 24.01.2023

Media reports: Binance processed Bitcoin transactions totaling $346 million for Bitzlato

The cryptocurrency exchange Binance processed Bitcoin transactions totaling almost $346 million for the Bitzlato exchange.

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ForkLog 8 20.01.2023

Chainalysis reports a substantial fall in ransomware operators’ bitcoin revenues

In 2022, ransomware operators' revenues from extortion fell by 40% — to $456.8 million, though this does not signify a decline in the overall number of attacks.

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ForkLog 6 19.12.2022

Chainalysis: DeFi’s popularity in North America has diminished Bitcoin’s dominance

From July 2021 to June 2022, 37% of total cryptocurrency transaction volume in North America was attributed to the DeFi segment, indirectly contributing to a reduction in Bitcoin's dominance.

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ForkLog 9 15.12.2022

Chainalysis finds Terra collapse and Celsius/Three Arrows bankruptcies produced larger realized losses than FTX’s collapse

The collapse of the Terra ecosystem, as well as the bankruptcies of Celsius Network and Three Arrows Capital, led to much larger realized losses than those after FTX’s collapse, according to Chainalysis.

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ForkLog 20 07.11.2022

Reuters: Binance processed Iran-related transactions totaling $8 billion in circumvention of U.S. sanctions

Since 2018, the cryptocurrency exchange Binance has processed Iran-related transactions totaling $8 billion, despite U.S. sanctions on the country, Reuters reports.

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