Chainalysis | ForkLog

ForkLog 15 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 16 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 9 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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ForkLog 9 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 11 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 36 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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ForkLog 14 13.10.2022

Chainalysis: October sets a new record for hacker losses

October was a record month for the amount of cryptocurrency stolen by hackers in 2022. According to Chainalysis, losses to DeFi protocols from October 1 across 11 attacks totaled $718 million.

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ForkLog 15 13.10.2022

Chainalysis assesses the dynamics of cryptocurrency transfers in Ukraine and Russia since the start of the war

From July 2021 through June 2022, the total volume of cryptocurrency transactions across Eastern Europe stood at $630.9 billion, according to Chainalysis.

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ForkLog 13 05.10.2022

Chainalysis names the MENA region the most dynamic crypto market

The Middle East and North Africa (MENA) region has become the fastest-growing crypto market, according to Chainalysis in the report.

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ForkLog 8 15.09.2022

Ukraine surpasses Russia in Chainalysis global crypto-adoption index

Ukraine ranked third in the 2022 cryptocurrency adoption index, according to data from Chainalysis.

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ForkLog 17 09.09.2022

Chainalysis helps authorities seize $30m of Ronin hack‑related cryptocurrency

Law enforcement, with assistance from the blockchain analytics firm Chainalysis, arrested the Ronin sidechain cryptocurrency stolen in the March hack, worth more than $30 million.

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