Chainalysis | ForkLog

ForkLog 18 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 16 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 13 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 21 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 9 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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ForkLog 11 07.10.2021

Chainalysis to acquire Excygent, a firm focused on cybercrime investigations

The blockchain analytics company Chainalysis announced the acquisition of Excygent, which provides government agencies with services related to cybercrime investigations and data processing.

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ForkLog 12 23.09.2021

Millions of dollars moved from WEX to the sanctioned Bitcoin exchange Suex

Chainalysis, the analytics firm, found that the U.S.-sanctioned Bitcoin exchange Suex, among other things, processed transactions with the now-defunct cryptocurrency exchange WEX worth several million dollars.

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ForkLog 16 22.09.2021

Leaked slides reveal Chainalysis investigators’ methods

Documents from an undated Chainalysis presentation to the Italian police demonstrated the tools the firm uses to collect information about crypto transactions and users. CoinDesk reports.

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ForkLog 7 15.09.2021

Chainalysis: Africa’s on-chain transaction volume up 13-fold over the year

From July 2020 through June 2021, the on-chain value transacted in Africa amounted to $105.6 billion — 1,200% higher than in the corresponding period of the previous year. The drivers were the popularity of P2P platforms and remittances, as well as the drive to safeguard savings from inflation.

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