Chainalysis – Bitcoin trading

Ransomware Revenue Drops as Victims Pay Less Often, Chainalysis Reports

January 21, 2023 admin attackers, Blockchain Analysis, Blockchain Forensics, Chainalysis, cyber insurance, cybersecurity, data, decline, Information, ransomware, Ransomware attacks, ransomware payments, ransomware revenue, report, Research, Sanctions, Security, study, trends, Victims, War

While the number of ransomware hits may not have decreased significantly, the revenue from such attacks has fallen sharply last

Huobi Partners With Astropay to Facilitate Fiat Payments in Latam

September 23, 2022 admin astropay, Brazil, Chainalysis, Chile, colombia, Cryptocurrency, Exchanges, fiat payments, Huobi Global, latam, Lily Zhang, Mexico, Peru, Uruguay

Huobi Global, one of the biggest exchanges in volumes traded, has announced a partnership to make it easier for its

US Seizes Cryptocurrency Worth $30 Million From North Korean Hackers

September 8, 2022 admin Chainalysis, crypto seized, Featured, Lazarus Group, Lazarus Group crypto, Lazarus Group crypto seized, Lazarus Group cryptocurrency, Lazarus Group hackers, north korea, north korea-linked hackers, north korean hackers, seize crypto

Blockchain data analytics firm Chainalysis has revealed that U.S. authorities have seized cryptocurrency worth $30 million from North Korean hackers.

ETH Mixer Tornado Cash Reveals Blocking OFAC Sanctioned Ethereum Addresses via Chainalysis Oracle Contract

April 16, 2022 admin Adam Ficsor, Chainalysis, Chainalysis oracle contract, Compliance, dApps, ethereum addresses, Lazarus Group, News, NK Hackers, north korean hackers, North Korean hacking organization, OFAC sanctioned, permissionless, Ronin Bridge, Ronin Hack, sdn list, Tornado cash, Tornado Cash team, Wasabi Wallet, Web3 Dapps

According to the project’s official Twitter account, Tornado Cash, the ethereum mixing service that allows participants to shuffle ether, is

Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

September 9, 2021 admin Arrest, arrest warrant, Arrested, Bitcoin, businessman, Chainalysis, Crypto, crypto pyramid, Cryptocurrency, detained, detention, Finiko, Fraud, Ilgiz Shakirov, investigators, Investors, Kazan, News, Police, Ponzi, Ponzi Scheme, Pyramid, report, Russia, russian, Scam, scammer, scammers, tatarstan, vice president

A high-ranking representative of Russia’s notorious Finiko Ponzi scheme has been arrested in Tatarstan. Ilgiz Shakirov, a businessman from Kazan,

Blockchain Surveillance Firm Chainalysis Raises $100 Million, Company’s Valuation Now $4.2 Billion

June 26, 2021 admin Alethio, AML/KYC, Bison Trails, Bitrank, Blockchain, Blockchain Analysis, blockchain intelligence, Blockchain Surveillance, Blockmonitor, Blockpit, Bloxy, Chainalysis, Ciphertrace, Elliptic, Exchanges, Funding, Governments, Ocyan, Postchain

The blockchain intelligence and surveillance firm Chainalysis announced the company has raised $100 million in Series E funding from investors