Chainalysis – Page 4

India, Nigeria, Indonesia Lead Chainalysis 2024 Crypto Adoption Index

September 12, 2024 by DIGIT

India, Nigeria, and Indonesia top Chainalysis’ latest global crypto adoption index, which ranks 151 countries based on grassroots cryptocurrency usage, adjusted for population and purchasing power. The report notes strong growth in crypto activity, particularly in lower-income nations. Chainalysis Highlights Global Cryptocurrency Adoption Blockchain data analytics firm Chainalysis published an excerpt from its 2024 Geography … Read more

Crypto activity in 2024 surpasses 2021 peak, fueled by Bitcoin ETFs — Chainalysis

September 11, 2024 by DIGIT

The launch of the Bitcoin ETF in the US triggered an increase in the total value of Bitcoin activity across all regions worldwide, according to Chainalysis. Go to Source

India tops global crypto use despite offshore exchange ban

September 11, 2024 by DIGIT

India ranked first in Chainalysis’ 2024 Global Crypto Adoption Index, in addition to ranking second in the CSAO region in terms of crypto value received. Go to Source

Leaked Chainalysis video suggests Monero transactions may be traceable

September 9, 2024 by DIGIT

A copy of the now-deleted Monero tracing video was shared with Cointelegraph, suggesting that Monero transactions and associated IP addresses can be traced by the firm. Go to Source

Coinbase, KuCoin, others join in Turkey crypto license application

August 18, 2024 by DIGIT

As the CMB continues to update the list and companies work to meet regulatory requirements, the Turkish crypto market is poised for significant changes. Go to Source

Chainalysis alerts rise in crypto hacks and ransom in 2024

August 15, 2024 by DIGIT

Cryptocurrency hackers have been returning to their roots to targeting centralized exchanges amid a spike in the Bitcoin price in 2024. Go to Source

Australia Flags Over 2,000 Compromised Crypto Wallets

August 5, 2024 by DIGIT

More than 2,000 compromised cryptocurrency wallets belonging to Australians were recently uncovered during a global operation targeting cryptocurrency scammers. The Australian Federal Police is reportedly investigating Australian losses identified in “Operation Spincaster” and gathering intelligence on scammer tactics. Gathering Intelligence on Scammer Tactics The Australian Federal Police (AFP) recently discovered more than 2,000 compromised cryptocurrency … Read more

Australian federal police to probe 2,000 exploited crypto wallets

August 5, 2024 by DIGIT

Chainalysis’ Operation Spincaster found over 2,000 Australian-owned crypto wallets were hit by “approval phishing” scams. Go to Source

Bill proposes to give Secret Service more power to pursue crypto crime

August 5, 2024 by DIGIT

Stronger threat assessments are needed to catch “seedy financial enterprises” facilitating money laundering schemes,” US Senator Charles Grassley said. Go to Source