Chainalysis | ForkLog

ForkLog 15 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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ForkLog 12 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 16 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 21 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 22 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 22 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 14 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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ForkLog 8 10.12.2021

Chainalysis to add Lightning Network support

The Chainalysis analytics platform announced support for the Bitcoin Lightning Network (LN) as part of its transaction-monitoring solution since February 2022.

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ForkLog 9 10.11.2021

Chainalysis notes consolidation of the crypto exchange market

Over the year, trading volume on large decentralised exchanges (DEX) rose by 550%, while in the segment of smaller platforms the figure fell, according to Chainalysis analysts in the report.

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ForkLog 25 04.11.2021

Chainalysis: Bitcoin whales add 142,000 BTC over a week

Assets of investors holding more than 1,000 BTC reached a new high. Over the week, whales increased their holdings by a total of 142,000 BTC.

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ForkLog 7 19.10.2021

Chainalysis reports Bitcoin acquisition

Chainalysis has added a certain amount of bitcoin to its reserves.

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ForkLog 11 14.10.2021

Ukraine and Russia Lose Leadership in Chainalysis Global Crypto Adoption Index

Residents of Ukraine and Russia ranked 4th and 18th, respectively, in the Global Crypto Adoption Index for 2021, according to Chainalysis.

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