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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#Chainalysis

Chainalysis finds high concentration of DAO token ownership
ForkLog 9 28.06.2022

Chainalysis finds high concentration of DAO token ownership

Among the ten largest DAOs in the industry, 90% of votes are held by fewer than 1% of governance-token holders. Analysts at Chainalysis arrived at these conclusions.
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Chainalysis launches hotline for victims of cryptocurrency crimes
ForkLog 6 22.06.2022

Chainalysis launches hotline for victims of cryptocurrency crimes

Analytics firm Chainalysis launched a 24/7 hotline to support organisations affected by ransomware and crypto-related cyberattacks.
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Chainalysis: 97% of crypto stolen in 2022 was tied to DeFi protocols
ForkLog 8 13.05.2022

Chainalysis: 97% of crypto stolen in 2022 was tied to DeFi protocols

The total volume of illicit cryptocurrency transactions has fallen sharply in recent years, but cybercrime in the DeFi sector has risen, according to Chainalysis.
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Media: Chainalysis valued at $8.6 billion after another funding round
ForkLog 7 11.05.2022

Media: Chainalysis valued at $8.6 billion after another funding round

The analytics company Chainalysis attracted $170 million in a Series F funding round from the Singapore sovereign wealth fund and other investors, according to sources cited by The Information.
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Chainalysis: Crypto investment profits in 2021 exceeded $162 billion, led by the United States
ForkLog 20 21.04.2022

Chainalysis: Crypto investment profits in 2021 exceeded $162 billion, led by the United States

In 2021, profits from investments in digital assets reached $162.7 billion (in 2020 — $32.5 billion), with nearly $47 billion earned by U.S. residents. Chainalysis reported these results.
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Chainalysis launches tools to identify sanctioned crypto wallets
ForkLog 14 11.03.2022

Chainalysis launches tools to identify sanctioned crypto wallets

The analytics firm Chainalysis announced the launch of two new free tools to identify sanction-linked crypto wallets.
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BNY Mellon Signs Partnership with Chainalysis
ForkLog 12 24.02.2022

BNY Mellon Signs Partnership with Chainalysis

Chainalysis will provide BNY Mellon, the financial holding company, with tools to comply with regulatory requirements in the cryptocurrency space as part of its risk-management program.
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Chainalysis: more than 4,000 'criminal whales' hold $25 billion in cryptocurrency
ForkLog 12 17.02.2022

Chainalysis: more than 4,000 ‘criminal whales’ hold $25 billion in cryptocurrency

Almost 4% of 'whale balances' are controlled by criminals. According to the latest Chainalysis report, these wallets hold more than $25 billion in cryptocurrency.
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Chainalysis names Moscow City firms linked to laundering cybercriminals' funds
ForkLog 14 14.02.2022

Chainalysis names Moscow City firms linked to laundering cybercriminals’ funds

In 2021, cryptocurrency from ransomware passed through Russia-linked addresses for more than $400 million. This accounted for about 74% of total ransomware revenue, according to Chainalysis.
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Chainalysis found 'significant' volumes of fictitious trading in the NFT market
ForkLog 9 02.02.2022

Chainalysis found ‘significant’ volumes of fictitious trading in the NFT market

Analytics firm Chainalysis reported on 'significant' volumes of fictitious trading in the NFT market and inflows of illicit assets for money laundering.
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Chainalysis: In 2021, cybercriminals laundered $8.6 billion in cryptocurrency
ForkLog 14 27.01.2022

Chainalysis: In 2021, cybercriminals laundered $8.6 billion in cryptocurrency

Last year, cybercriminals laundered $8.6 billion in cryptocurrency — a figure 30% higher than in 2020, according to data from analytics firm Chainalysіs.
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Chainalysіs: In 2021 North Korean hackers stole $400 million in cryptocurrencies
ForkLog 19 14.01.2022

Chainalysіs: In 2021 North Korean hackers stole $400 million in cryptocurrencies

Hackers from North Korea in 2021 carried out at least seven cyberattacks on cryptocurrency platforms, stealing digital assets worth about $400 million. This is according to data from Chainalysіs.
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