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Chainalysis

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Hong Kong could be a ‘tailwind’ for lagging crypto activity in Asia: Chainalysis

October 3, 2023 by DIGIT

Crypto activity in East Asia fell from its perch after China began its crusade against crypto in 2019. Recent moves by Hong Kong could help reverse that trend, said the blockchain analytics firm. Go to Source

Categories Chainalysis, Dave Chapman, East Asia, Markus Thielen, Merton Lam, Transaction value

Chainalysis axes another 15% of staff citing difficult market conditions

October 3, 2023 by DIGIT

The Chainalysis workforce will be reduced by around 150 as the bear market bites deeper. Go to Source

Categories Chainalysis, Employees, layoffs, staff

North Korean crypto hacks down 80% but that could change overnight: Chainalysis

September 15, 2023 by DIGIT

Crypto bad actors from the DPRK have stolen $340.4 million in 2023, down from $1.7 billion from the prior year, but that’s no reason to feel at ease. Go to Source

Categories Chainalysis, CoinEx Hack, Harmony Bridge hack, Illicit Funds, Lazarus Group, Stake Hack, united nations

India, Nigeria, Thailand top Chainalysis’ 2023 Global Crypto Adoption Index

September 12, 2023 by DIGIT

Chainalysis’ upcoming Global Crypto Adoption Index indicates that the wider Asia region is driving grassroots adoption of cryptocurrencies. Go to Source

Categories Adoption, Chainalysis, Cryptocurrency, index, India

Hackers behind $41M Stake heist shifts BNB, MATIC in latest move: CertiK

September 12, 2023 by DIGIT

A total of $4.8 million in funds have now been moved by the hacker to Bitcoin and now Avalanche. Go to Source

Categories Beosin, CertiK, Chainalysis, Cross-Bridge, Gambling, Lazarus Group, matic, Nomad Bridge, Polygon, Ronin Bridge, stake, Wormhole bridge

Crypto payment gateway CoinsPaid suspects Lazarus Group in $37M hack

July 27, 2023 by DIGIT

CoinsPaid said it is now working with Estonian law enforcement and several blockchain security firms are assisting to minimize the impact of the July 22 exploit. Go to Source Powered by WPeMatico

Categories Chainalysis, CoinsPaid, Crystal, Estonia, github, Lazarus Group, Match Systems, Max Krupyshev, revenue, Security, Social Engineering, Socket.Dev

Deloitte, Chainalysis alliance to give law enforcement a crypto edge

July 26, 2023 by DIGIT

Big Four accounting firm Deloitte said the partnership could help authorities identify and take down bad actors hiding “behind the keyboard.” Go to Source Powered by WPeMatico

Categories alliance, Blockchain Analytics, blockchain law enforcement, blockchain partnership, Chainalysis, Deloitte

Crypto scams are down 77% — but this exploit is making a huge comeback

July 12, 2023 by DIGIT

Attackers of this kind are supposedly “big game hunting” large-scale organizations with deep pockets to extract ”the most money possible” out of these firms. Go to Source Powered by WPeMatico

Categories Andrew J. Davis, Chainalysis, deepfakes, illicit activity, Inflows, Kim Grauer, On-Chain Intelligence, transaction volumes, Victims

Multichain’s ‘mysterious withdrawals’ have whiffs of a ‘rug pull’ — Chainalysis

July 11, 2023 by DIGIT

Chainalysis told Cointelegraph that they were “describing it as a possible rug pull,” based on an analysis of Multichain’s spurious transactions and internal problems. Go to Source Powered by WPeMatico

Categories Chainalysis, cross-chain bridge, Exploit, Hack, multichain, rug pull

Atomic Wallet gives major update on hack but questions remain unanswered

June 22, 2023 by DIGIT

The statement is the first major update from the wallet provider since the exploit in early June, but users are still in the dark about the actual cause. Go to Source Powered by WPeMatico

Categories Atomic Wallet, Chainalysis, Crypto hack, Crystal Blockchain, Exploit, Hack, users
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  • bitcoinBitcoin(BTC)$68,930.00-1.14%
  • ethereumEthereum(ETH)$2,077.991.90%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$646.23-0.90%
  • rippleXRP(XRP)$1.42-2.64%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$87.261.06%
  • tronTRON(TRX)$0.2772351.47%
  • dogecoinDogecoin(DOGE)$0.0977090.04%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.030.46%