Chainalysis | ForkLog

ForkLog 27 01.09.2021

Eastern Europe leads illicit crypto‑transaction volumes, Chainalysis finds

Chainalysis specialists analyzed illicit cryptocurrency transactions from July 2020 to June 2021.

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ForkLog 12 01.09.2021

Chainalysis: Finiko pyramid investors from Eastern Europe lost more than $1.5 billion

The Finiko financial pyramid collected over $1.5 billion in bitcoin from investors in Eastern Europe. The majority of this sum originated from Russia and Ukraine.

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ForkLog 15 26.08.2021

Bitcoin ATM operators form alliance to bolster compliance standards

Bitcoin ATM operators DigitalMint and Coinsource, together with analytics firm Chainalysis, have formed the Cryptocurrency Compliance Cooperative (CCC). Its mission is to create a safe environment for consumers and to legitimise the crypto ATM industry.

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ForkLog 9 25.08.2021

Chainalysis: The DeFi sector has not yet reached mass adoption

Decentralized finance (DeFi) technology is still far from mass adoption. Protocols have gained popularity in high-income countries and with the presence of professional traders and investors in the cryptocurrency market, according to Chainalysis analysts.

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ForkLog 18 19.08.2021

Chainalysis: US and China have lost leadership in cryptocurrency adoption

The 2020 Global Crypto Adoption Index rose by 880%, driven largely by residents of developing countries seeking to safeguard savings from currency devaluations.

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ForkLog 8 09.08.2021

Chainalysis: illicit crypto activity in China falls sharply

From April 2019 to June 2021, Chinese cryptocurrency wallets sent digital assets worth more than $2.2 billion to addresses linked to illicit activity.

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ForkLog 12 28.06.2021

Chainalysis records surge in Indian residents’ cryptocurrency investments

The value of investments in Indian citizens' cryptocurrencies in 2020 rose from $200 million to $38.8 billion. Chainalysis provides these figures; Bloomberg reports.

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ForkLog 12 24.06.2021

Chainalysis valuation hits $4.2 billion after new funding round

Chainalysis raised $100 million in a Series E round, valuing the company at $4.2 billion.

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ForkLog 8 10.06.2021

Chainalysis: Russia and Ukraine among top-10 countries by bitcoin earnings in 2020

Analysts at Chainalysis assessed the profits earned by investors in different countries from Bitcoin in 2020.

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ForkLog 16 27.05.2021

Chainalysis: Bitcoin whales used market downturn to bolster positions

Large investors used last week's plunge in bitcoin prices to increase their positions. The whales bought 77,000 BTC, according to analytics firm Chainalysis.

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ForkLog 11 26.05.2021

Report: Hydra vendors forced to cash out cryptocurrency in rubles

Chainalysis and Flashpoint specialists analyzed the Hydra darknet marketplace. According to the study, sellers are forced to convert cryptocurrency into rubles to cash out.

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ForkLog 16 26.03.2021

Chainalysis valuation tops $2 billion after another funding round

Chainalysis has raised $100 million in a Series D round, valuing the company at over $2 billion.

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