Fentanyl Crypto-Related Trade Worth Tens of Millions: Chainalysis, Elliptic
Elliptic, which published its report on the topic Tuesday, says cryptocurrency wallets attached to darknet merchants which sell fentanyl ...
Tag: Chainalysis
Tornado Cash Dev Facing Dutch Charges to Question Chainalysis Data Alleging Criminal Links
Lawyers for the privacy protocol developer have disputed the evidence purporting to prove links to criminal money. Source ...
IRS, Chainalysis and Ukraine Targeting Russian Crypto Sanctions Evaders Jointly
“We often see fundraising campaigns conducted with the use of cryptocurrency, as Russia believes in the possibility of circumventing ...
Crypto Crime Hit All-Time High of $20.6B in 2022: Chainalysis
Kim Grauer, the blockchain sleuthing firm's head of research, told CoinDesk TV sanctioned activity and hacking were the driving ...
Crypto Theft Rose in 2022 as Scams, Ransomware Bounty Fell: Chainalysis
The report looks into a particular case of one ransomware strain, Deadbolt, which was active in 2022. Unlike the ...
Darknet Revenues Fell After Hydra’s Shutdown: Chainalysis
That was not the case for websites selling illicit goods other than drugs, for example, stolen personal data – ...
Blockchain Analytics Firm Chainalysis to Cut Jobs in Reorganization
"As a part of this reorg, some folks will have new roles, responsibilities, and reporting lines," a Chainalysis spokesperson ...
Emerging markets dominate Chainalysis 2022 Geography of Cryptocurrency Report
The 2022 Global Crypto Adoption Index has released its third report indicating where the market may be heading in ...
Ransomware Variants Are on the Rise, But Overall Gains Decline: Chainalysis
At the same time, the number of malicious programs attackers have been using to encrypt victims’ data “exploded in ...
Chainalysis data reveals FTX collapse caused $9B in realized losses
FTX’s collapse resulted in around $9 billion in realized losses for crypto investors, according to a Chainalysis report.Chainalysis noted ...
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