Chainalysis | ForkLog

ForkLog 9 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 21 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 13 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 17 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 21 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 17 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 25 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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ForkLog 23 20.01.2021

Chainalysis: Volume of crime-related cryptocurrency transactions fell to $10 billion

The analytics firm Chainalysis reported a decline in the 2020 volume of cryptocurrency transactions linked to criminal activity.

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ForkLog 16 15.01.2021

Chainalysis: Capitol riot participants received funding in Bitcoin

A month before the unrest in Washington, Capitol riot participants received $522,000 in Bitcoin, according to Chainalysis analysts.

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ForkLog 11 11.12.2020

Chainalysis: Whale Bitcoin wallets’ balances have increased by 1.4 million BTC since the start of the year

In 2020, the number of addresses with a balance of more than 1000 BTC rose markedly. The number of coins on whale wallets also increased. These observations were shared by senior Chainalysis economist Philip Gradwell.

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ForkLog 20 07.12.2020

Chainalysis: Share of ‘illegal’ Bitcoins Is Shrinking

The number of bitcoins linked to illicit activity is decreasing, according to data from the Market Intel portal by Chainalysis.

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ForkLog 17 06.12.2020

Darknet markets’ cryptocurrency revenue topped $1.5 billion in 2020

Even without December, darknet market revenue in cryptocurrencies surpassed the previous year's figure, reaching a new high of over $1.5 billion, according to Chainalysis.

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