Sunday , December 22 2024
Home / Tag Archives: chainalysis (page 2)

Tag Archives: chainalysis

Calgary, Canada Cracks Down on Crypto Crime

Earn Your First Bitcoin Sign up and get $12 Bonus Referral bonus up to $3,000 Sign up Calgary, Canada is setting up a new training and investigations hub hosted by local police authorities. The purpose is to deal with rising crypto crime that residents have reported. The goal is to keep crime numbers down and make sure people know how to avoid digital scams in the future. Calgary Gets Serious...

Read More »

Chainalysis: Most New Tokens in 2022 Were Fake

Crypto fraud has always been a problem, but a new report issued by blockchain analysis firm Chainalysis shows just what a big issue it’s become. According to the document, nearly 25 percent of the digital tokens introduced in 2022 were scams designed to make off with investor funds. Chainalysis: Most Tokens in 2022 Were Phony Several of the tokens analyzed in the Chainalysis report showed signs of being pump-and-dump schemes. This involves the developers or executives of...

Read More »

Chainalysis: Crypto Crime Outlets Have Become Limited

Blockchain analysis firm Chainalysis says in a new report that crypto crime fighting has been effective to some degree. While the amount of crime hasn’t necessarily fallen in recent years, the fight against it has limited criminals to certain platforms when cashing out, transferring their stolen funds into fiat, or engaging in illicit transactions. New Chainalysis Report Says Criminals Don’t Have That Many Enterprises In its report, Chainalysis says most criminals are...

Read More »

Ransomware: Cyberkriminelle verzeichnen Umsatzeinbruch von 40 %

Studie: Ransomware-Gauner machten 2022 40 Prozent weniger Umsatz mit Ransomware Das bekannte Blockchain-Analyse Unternehmen Chainalysis hat für einmal eine ziemlich unterhaltsame Statistik publiziert: Demnach machten Gangster im letzten Jahr 2022 40 Prozent weniger Umsatz. Und wahrscheinlich ist da niemand traurig, wenn sich Lösegelderpressung nicht mehr lohnt. Im Jahr 2022 haben Cyberkriminelle Lösegeldzahlungen in einem Wert von rund 456,8...

Read More »

Chainalysis: Crypto Theft Exceeds $3 Billion in 2022

More than $3 billion in crypto funds have been stolen this year according to a new report issued by blockchain analysis firm Chainalysis. Chainalysis: Crypto Theft Has Reached a New High The crypto space is constantly in a rough spot. There are many people out there that are completely against any sort of regulation, as the crypto space was initially established to give traders and users complete financial independence. No prying eyes, no third parties, just people and...

Read More »

Chainalysis: Mena Is the Top Crypto Region

The two fastest growing regions in the category of crypto use and adoption include North Africa and the Middle East. Both areas – between July 2021 and June 2022 – accounted for about nine percent of the world’s crypto transactions according to a report by blockchain analysis firm Chainalysis. Chainalysis Shows the Mena Region as the Top Crypto Performer Both the Middle East and North Africa make up what’s known as the Mena region, and during the allotted period, that...

Read More »

Are Crypto Scammers Becoming Less Busy?

The crypto space has been crashing and burning for the past several months, but it’s not just investors that appear to be suffering. Scammers – once so active in this unregulated arena – have also taken quite a few financial hits, suggesting there is some good news to the tribulations and trials being suffered by the crypto industry. Scammers Aren’t Making Much Money Over the past several weeks, we’ve been privy to a wide array of nasty headlines surrounding bitcoin and...

Read More »

Chainalysis: Nearly $2 Billion in Crypto Has Been Stolen This Year

Blockchain analysis firm Chainalysis has put out a recent report claiming that from the beginning of the year up through July, just under $2 billion in crypto funds have been stolen by hackers and cyberthieves around the world. Chainalysis Discusses Ongoing Crypto Theft Losses from crypto hacks surged by more than 60 percent in just the first seven months of 2022 alone. Many of these funds were stolen from decentralized exchanges given that they are far less regulated...

Read More »

Bitcoin: Warum fallen die Krypto-Märkte weiter?

Im Laufe der letzten Woche fielen die Kurse und damit einhergehend das in ihnen angelegte Vermögen nach Total Value Locked (TVL) der wichtigsten Krypto-Assets: Bitcoin und Ethereum fielen um 12,6 bzw. 18,9 Prozent. Die beste Performance war bei den Assets Binance Coin, Polygon und Maker zu beobachten, die um 7,4 Prozent, 21,5 Prozent und 20,8 Prozent an Wert verloren. Als einziges Asset legte Polygon um 0,24 Prozent in TVL zu. In diesem Blogpost wollen wir dieser Entwicklung mit einem...

Read More »