Chainalysis | ForkLog

ForkLog 7 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 15 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 6 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 7 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 8 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 6 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 12 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 8 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 14 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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ForkLog 8 10.02.2021

Chainalysis links Lazarus to KuCoin hack worth $280m

The North Korea-linked Lazarus group is implicated in the KuCoin hack that caused $280 million in losses, according to Chainalysis.

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ForkLog 10 02.02.2021

Russia and Ukraine Lead Darknet Cryptocurrency Transaction Volumes

In 2020, the total volume of cryptocurrency payments on the darknet amounted to $1.7 billion. The top three by turnover on the darknet were Russia, the United States and Ukraine.

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ForkLog 11 25.01.2021

Chainalysis: Share of crime-related transactions in DEX turnover was 0.02%.

For 2020, criminals moved through decentralized exchanges (DEX) $34 million — 0.024% of turnover for that period ($144.3 billion). The Block, citing Chainalysis.

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