#Chainalysis

The price of Ethereum can show the dynamics independent of other digital assets after the merger, since the staying will make the second in capitalization of cryptocurrency similar to bonds or exchange products. This is stated in the study of Chainalysis.

Chainalysis: The volume of violations of the laws of cryptotrazacia decreased by 15%

The volume of operations associated with illegal activities with digital assets in January-July decreased by 15% to the same period last year. Such data is given in Chainalysis.

Chainalysis assessed the damage from hacks of cross-protocols from the beginning of the year $ 2 billion

The volume of stolen funds as a result of 13 attacks on crosschain protocols has reached $ 2 billion from the beginning of the year. Such grades were given by Chainalysis analysts “.

Chainalysis called the main users of bitcoin mixers in 2022

The activity of using cryptocurrency mixers in 2022 doubled compared to last year. This is stated in the Chainalysis report.

Chainalysis found a high degree of concentration of ownership of Tao tokens

In the ten largest Tao industry, 90% of the vote account for less than 1% of control holders. Such conclusions came analysts Chainalysis.

Chainalysis launched a hotline for victims of cryptocurrency crimes

The analytical company Chainalysis has launched a round-the-clock hot line to support organizations affected by robber programs and cybercal cryptocurrencies.

Chainalyss: 97% of the cryptocurrencies stolen in 2022 had to be on Defi Protokols

The total volume of illegal cryptocurrency transactions has decreased significantly in recent years, but cybercrime in the Defi segment has increased. This is evidenced by the data of the analytical company Chainalysіs.

Media: Chainalysis estimated at $ 8.6 billion following the results of the next investraund

The Analytical Company Chainalysis attracted $ 170 million in the round of financing of the FE series from the sovereign Foundation Singapore and other investors. About this with reference to sources writes The Information.

Chainalysis: Profit from cryptocurrency investment in 2021 exceeded $ 162 billion, leader – USA

In 2021, the profit from investment in digital assets reached $ 162.7 billion (in 2020 – $ 32.5 billion), almost $ 47 billion was launched by US residents. Such results received at Chainalysis.

Chainalysis launched tools to detect sucker cryptocurrencies

The analytical company Chainalysis has announced the launch of two new free tools to identify cryptocurrencies falling under the sanctions.

BNY MELLON financial holding has concluded a partnership with Chainalysis

The analytical company Chainalysis will provide BNY MELLON financial holding tools to comply with legal requirements in the field of cryptocurrencies as part of the risk management program.

Chainalyss: more than 4,000 “criminal whales” own a cryptocurrency of $ 25 billion

Almost 4% of “whale balance” is controlled by criminals. According to the new report of the Chainalysis analytical company, these wallets hold cryptocurrency worth over $ 25 billion.

Chainalysis called companies from Moscow City related to laundering of cybercriminals

In 2021, cryptocurrencies from cyber -ups with more than $ 400 million passed through the address associated with Russia. This is about 74% of the total income from siphesis viruses, the Chainalysis report said.

Chainalysis discovered “significant” volumes of fictitious trade in the NFT market

The analytical company Chainalysis announced the “significant” volumes of fictitious trade in the NFT market and the influx of illegal assets for laundering.

Chainalyss: In 2021, cybercriminals laid cryptocurrencies for $ 8.6 billion

Last year, cybercriminals washed cryptocurrencies in the amount of $ 8.6 billion – this figure is 30% higher than the values ​​of 2020, according to the data of the analytical company Chainalysіs.

Chainalyss: In 2021, hackers from the DPRK stole $ 400 million in cryptocurrencies

Hackers from North Korea in 2021 carried out at least seven cyber attacks on cryptocurrency platforms, during which they stole https://gagarin.news/ digital assets in the amount of about $ 400 million. This is evidenced by the data of Chainalysіs.

Chainalyss: In 2021, cryptocurrency scammers earned a record $ 14 billion

In 2021, attackers stolen $ 14 billion aimed at cryptocurrency industry. This is evidenced by the data of the analytical company Chainalysіs.

Chainalysis: 37% of fraudsters’ income for 2021

In 2021, scammers stole more than $ 7.7 billion in cryptocurrencies among users. Over a third of this amount fell on the so -called Rug Pull.

Chainalysis will help Robinhood with compliance control in the field of cryptocurrencies

The Robinhood online broker announced partnership with the Chainalysis analytical platform before launching its own cryptocurrency wallet. This is reported by Decrypt.

Chainalysis will add Lightning Network support

The Chainalysis analytical platform has announced support for the Lightning Network (LN) Bitcoin (LN) network for tracking transactions since February 2022.

Chainalysis noted the consolidation of the cryptocurrency exchanges market

During the year, the volume of trading on large decentralized exchanges (DEX) increased by 550%, while the indicator has fallen in the segment of small platforms, Chainalysis analysts noted in the report.

Chainalysis: Bitcoin Chita for a week increased assets by 142,000 BTC

Assets of investors who store more than 1000 BTC updated the maximum. During the week, whales increased their assets of a total of 142,000 BTC.

Chainalysis announced the purchase of bitcoin

Chainalysis has replenished its reserves with a number of bitcoins.

Ukraine and Russia have lost leadership in the global index of accepting cryptocurrencies from Chainalysis

Residents of Ukraine and Russia took 4th and 18th place, respectively, in the ranking of the global index of accepting cryptocurrencies for 2021. This is evidenced by the report of the analytical company Chainalysis.

Chainalysis announced the purchase of a company oriented to investigate the company

Chainalysis specializing in blockchain analytics announced the purchase of Excygent, providing a state institution related to the investigations of cybercrime and data processing.

Millions of dollars from the WEX exchange passed through the Bitcoin exchanger of Suex

The analytical company Chainalysis found that the Suex Bitcoin-exchanger included in the US sanctions list, among other things, processed a transaction with a closed WEX cryptocurrency exchange in the amount of several million dollars.

The media revealed some methods of work of investigators from Chainalysis

Documents from the undated presentation of the Chainalysis analytical company for the Italian police showed the tools that the company uses to collect information about cryptotrazazations and users. This is reported by Coindesk.

Chainalysis: The volume of cryptotrazations in Africa increased 13 times over the year

From July 2020 to June 2021, the volume of the onchain cost in Africa amounted to $ 105.6 billion-by 1200% more than in the same period of the previous year. Drivers became the popularity of P2P platforms and money transfers, as well as the desire to protect the accumulation from inflation.

Chainalysis: Eastern Europe has entered the leader in the number of illegal cryptotrazacities

Chainalysis specialists analyzed the cryptocurrency transactions related to illegal activities from July 2020 to June 2021.

Chainalysis: The Last Europe Pyramid depositors lost more than $ 1.5 billion from Eastern Europe

Financial pyramid "Finnico" raised over $ 1.5 billion in bitcoin from depositors from Eastern Europe. The bulk of this amount came from Russia and Ukraine.

Bitcoin-Atm operators created an alliance to strengthen compliance standards

Bitcoin-Tm Digitalmint and Coinsource operators, together with the analytical company Chainalysis, created Cryptocurrency Compliance Cooperative (CCC). His mission was the creation of a safe environment for consumers and the legitimization of the cryptomat industry industry.

Chainalysis: Defi sector has not yet reached the stage of mass acceptance

Decentralized finance technology (Defi) is still far from mass acceptance. Protocols have gained popularity in countries with a high level of population incomes and with the presence of professional traders and investors in the cryptocurrency market, Chainalysis analysts found out.

Chainalysis: The USA and China have lost the role of leaders in the spread of cryptocurrencies

The digital assets distribution index in 2020 increased by 880%. The main driver was the desire of the inhabitants of developing countries to save the savings from the devaluation of national currencies, Analysts of Chainalysis noted.

Chainalysis: In China, the volume of illegal transactions in cryptocurrency has sharply decreased

From April 2019 to June 2021, digital assets were sent from Chinese cryptocurrency wallets in the amount of more than $ 2.2 billion to addresses related to illegal activities.

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