Chainalysis | ForkLog

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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ForkLog 6 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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ForkLog 12 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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ForkLog 16 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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ForkLog 15 10.01.2022

Chainalysis: In 2021, cryptocurrency scammers earned a record $14 billion

In 2021, attackers targeting the cryptocurrency industry stole a record $14 billion. This is according to data from analytics company Chainalysis.

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ForkLog 10 17.12.2021

Chainalysis: rug-pull schemes accounted for 37% of scammers’ income in 2021

In 2021, scammers stole more than $7.7 billion in cryptocurrencies from users. More than a third of this amount came from the so-called rug pulls.

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ForkLog 9 13.12.2021

Chainalysis to help Robinhood with compliance controls in the cryptocurrency space

Online broker Robinhood announced a partnership with analytics platform Chainalysis ahead of launching its own cryptocurrency wallet. According to Decrypt.

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