Chainalysis | ForkLog

ForkLog 16 19.09.2023

Chainalysis: Ukraine ranks fifth globally in cryptocurrency adoption

Ukraine ranked fifth in the global cryptocurrency adoption index for 2023. The top four were India, Nigeria, Vietnam, and the United States.

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ForkLog 20 15.09.2023

A third of crypto stolen by North Korea-linked hackers was taken in two attacks

As of September 14, North Korean cybercriminals had stolen $340.4 million, a third of which came from just two attacks.

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ForkLog 23 10.08.2023

Experts challenge Chainalysis evidence in Bitcoin Fog mixer case

CipherTrace challenged the evidence linking Russian Roman Sterlingov to operating the cryptocurrency mixer Bitcoin Fog, obtained by the court on the basis of Chainalysis data.

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ForkLog 19 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 8 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 15 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 16 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 16 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 13 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 9 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 7 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 15 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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