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Chainalysis
Pourquoi Elizabeth Warren a tort à propos des Crypto et de l'épidémie de fentanyl
Chainalysis et Elliptic ont découvert que la Crypto est utile pour le crime, mais ce n'est guère un argument pour l'interdire.
Crypto’s Fentanyl Trade Worth Tens of Millions: Security Researchers
Law enforcement around the world has long pointed to China as being a source of deadly fentanyl as well as the precursors used to manufacture it. New research from both Chainalysis and Elliptic have put a number on how much of this trade is done in crypto. "The Hash" panel discusses the illicit use of cryptocurrencies.
Tornado Cash Developer Facing Dutch Charges to Question Chainalysis Data
Tornado Cash developer Alexey Pertsev will be allowed to cross-question blockchain analytics company Chainalysis as he seeks to clear his name of money laundering charges, according to the rulings of a Dutch court. CoinDesk Managing Editor of Global Policy and Regulation Nikhilesh De discusses what to expect from Pertsev's case and his upcoming trial. Chainalysis did not immediately respond to a request for comment.
Le commerce du fentanyl en cryptomonnaies vaut des dizaines de millions, selon des chercheurs en sécurité
Les rapports de Chainalysis et d'Elliptic indiquent que le commerce des précurseurs du fentanyl et du fentanyl lui-même est alimenté par la Crypto.
Des portefeuilles Bitcoin russes auraient été exposés par un pirate informatique.
Un mystérieux bitcoiner a utilisé le champ OP_RETURN pour appeler les portefeuilles contrôlés par le FSB et le GRU.
EU-Funded Report Calls for Crypto ID Checks to Combat Darknet Markets
A European Commission-funded report has called for tougher identity checks on crypto exchange users as regulators seek to combat the rising use of darknet marketplaces to buy illegal substances. CoinDesk Regulatory Reporter Jack Schickler discusses the agency's approach to regulation and the role of Chainalysis in this report. Plus, what to expect from the vote next week on landmark new licensing rules for the crypto sector.
La Crypto a atteint un record historique de 20,6 milliards de dollars en 2022, selon Chainalysis
Kim Grauer, responsable de la recherche de la société d'enquête sur la blockchain, a déclaré à CoinDesk TV que les activités sanctionnées et le piratage étaient les forces motrices de l'augmentation des volumes de transactions illicites l'année dernière.
Chainalysis Examines Crypto Hacks In the Bear Market
A new Chainalysis report reveals that last year was the biggest annual period ever for crypto hacks, with roughly $3.8 billion stolen from crypto businesses. Chainalysis Director of Research Kim Grauer breaks down the findings, saying, "there are certain types of crimes are really connected to the bear market."
Illicit Crypto Volumes Hit All-Time Highs: Chainalysis
The new "Crypto Crime Report" from blockchain analytics firm Chainalysis reveals that illicit crypto transaction volume increased for the second straight year, hitting an all-time high of nearly $21 billion. Chainalysis Director of Research Kim Grauer discusses crypto crime trends in 2023. Plus, fresh insights on crypto hacking activity and money laundering.
Les vols de Crypto ont augmenté en 2022, tandis que les escroqueries et les primes de rançongiciels ont diminué : Chainalysis
2022 est devenue une année de vols de Crypto , mais les transactions illicites ne représentent encore qu'une faible part de toute l'activité Crypto , selon Chainalysis .
