Instacoins has proven itself amongst bigger competitors by ranking as the 4th greatest community contributor worldwide to blockchain analysis firm, Chainalysis. Recently, Instacoins Estonia OÜ has bee...
Tag: Chainalysis
Chainalysis Courts US Government With New ‘Solutions’ Subsidiary
“Chainalysis has charting capabilities that have been used to show investigators how bitcoin transactions are conducted and how they can be used as a tool to identify targets, the bitcoin exchanges th...
Use of Crypto Mixers Reaches ATH in 2022: Chainalysis Report
Blockchain analysis firm, Chainalysis has released a report on the doubled use of crypto mixers this year with illicit addresses responsible for about 10% of the total usage. Based on the report, even...
Cyber Criminals Using Crypto Mixing Services at Record Rates, According to Chainalysis
New data from market intelligence firm Chainalysis reveals bad actors are using crypto mixing services at unprecedented rates. According to a new blog post by the crypto insights company, crypto mixin...
Crypto Mixers Usage From Cybercriminals Sees All-Time High: Chainalysis
Attacks on DeFi platforms, crypto exchanges and related websites have become somewhat of a constant fixture in the past couple of years. When using a mixer, the user pools his tokens with those of oth...
Mixing Services Reaches All-time High Due To Illicit Activities: Chainalysis
Cryptocurrencies sent to mixing services reached an all-time monthly high of $51.8 million in April. Mixing services allow cryptocurrency owners to obscure the source of funds. Chainalysis also reveal...
Bitcoin Mixers Are Busier Than Ever in 2022: Chainalysis
While privacy advocates tout cryptocurrency mixers as an important way to protect individual users’ identities, a new report from blockchain intelligence firm Chainalysis says that the largest portion...
Crypto Mixing Activity Reaches All-Time High: Chainalysis Report
Bitcoin and crypto mixers have seen an uptick in usage this year as cybercriminals and sanctioned entities seek avenues to hide their ill-gotten gains. Cryptocurrency sent through mixing services has ...
Bear Market a Chance for Crypto Businesses to ‘Pivot,’ Chainalysis Says
Following TerraUSD’s demise, the general consensus among policymakers is that crypto needs more heavy-handed rules Still, Chainalysis’ Todd Lenfield sees opportunity to grow legitimate businesses in a...
UAE Penned Agreement With Chainalysis On Blockchain Training – crypto.news
The government of the United Arab Emirates (UAE), under the ministry of Artificial Intelligence and Digital Economy, has penned a deal with the blockchain analysis firm, Chainalysis. As per the agreem...
Terra Collapse was Caused by Two Traders, According to Chainalysis
Terra collapse: Two traders are behind the collapse of the Terra ecosystem. It took just under $200 million to collapse $60 billion. The first manipulations against the UST began on the night of May 7...
Chainalysis Finds Ownerships of Web3 DAOs Are Not Actually Decentralized
Chainalysis published a research study showing that although decentralized autonomous organizations (DAOs) have emerged as the future of decentralized corporate governance, there have been several wea...
1% of DAO Members Controlling 90% Voting Power: Chainalysis
Blockchain analytics firm Chainalysis’ latest report reveals that less than 1% of all holders in major DAOs have 90% voting power. It also cited Solend’s attempt to seize a whale’s account to avoid p...
Chainalysis: poor decentralization for DAOs
Chainalysis recently released a preview of a new chapter of its Web3 report discussing the level of decentralization in DAOs. The degree of decentralization in DAOs according to Chainalysis’ study The...
Chainalysis tips Australia will crack down on misleading crypto ads
Chainalysis head of international policy Caroline Malcolm expects Australia’s new rules governing crypto advertising, promotion and consumer safeguards to follow a similar path to the United Kingdom w...
Chainalysis predicts Australia will crack down on crypto ads
The head of international policy at Chainalysis, Caroline Malcolm, has said that Australia will start cracking down on crypto advertisements. The country is expected to follow the footsteps of UK regu...
Chainalysis Launches Crypto Crime Incident Response Program
Blockchain intelligence firm Chainalysis has launched a Crypto Incident Response Program to assist organizations that have been targeted by hackers and ransomware to recover their funds. Targeted org...
Much Needed Crypto Incident Response Program Launched by Chainalysis
2 hours ago | 2 mins read Bitcoin News An asset recovery attorney and law enforcement liaison may be provided upon request. Chainalysis investigators have worked with commercial and public sector orga...
A 24hr Hotline to help crypto crime victims: Chainalysis
Chainalysis, a company that does blockchain research, has introduced a new hotline that will offer assistance to businesses that have been the subject of ransomware or cyber-attack using cryptocurrenc...
Chainalysis unveils a 24/7 hotline for victims of cryptocurrency crimes
? Want to work with us? CryptoSlate is hiring for a handful of positions! The macroeconomic-fueled crypto market downturn has taken the central stage attention since Q1 2022. However, it is not the on...
Blockchain data platform Chainalysis introduces ‘Crypto Incident Response Program’ » CryptoNinjas
Chainalysis, a blockchain data platform, today announced the launch of the Chainalysis Crypto Incident Response Service, a rapid response service for organizations that have been targeted by incidents...
Chainalysis Launches Service for Crypto Crime Victims
Key Takeaways Blockchain analytics firm Chainalysis has launched a 24/7 hotline to support organizations affected by crypto-related exploits. The firm will pair affected organizations with a dedicated...
Chainalysis report shows Terra collapse did not cause Bitcoin crash
The first week of May was rough for the cryptocurrency community because it saw the collapse of a cryptocurrency that ranked as a top-ten coin. The Terra crash was triggered by the depegging of the US...
Terra’s UST Collapse Is Not The Main Culprit Behind Bitcoin Crash: Chainalysis
Chainalysis, a blockchain analytics platform, has published a report analyzing the Terra crash. According to the report, the Terra crash did escalate the downturn in the crypto market, however, it was...
Chainalysis: Terra’s UST Collapse Wasn’t Main Factor in Bitcoin Crash
Blockchain analytics platform Chainalysis has released a report analysing the crash of Terra’s stablecoin UST, concluding that it while it was a factor in the recent crypto market crash, it wasn’t the...
Chainalysis in Senate: record crypto payments
Yesterday, the US Senate Homeland Security and Governmental Affairs Committee (HSGAC) held a hearing, the topic of which was crypto payments for ransomware attacks. Record crypto transactions for ran...
Chainalysis exec touts blockchain analysis to Senate homeland security committee
The collection and processing of information was a major theme at the United States Senate Committee on Homeland Security and Governmental Affairs (HSGAC) hearing titled, “Rising Threats: Ransomware A...
On-Chain Volume on DEXs Surpasses its Centralized Counterparts: Chainalysis
Chainalysis’ latest report finds that decentralized exchanges (DEXs) have surpassed centralized exchanges (CEXs) in terms of on-chain transaction volume since January 2021. However, to maintain their ...
Decentralized Exchanges Beat Centralized Counterparts for On-Chain Flows: Chainalysis
While those figures don’t speak to bottom-line trading volumes, they do highlight how DEXs offer a viable alternative to CEXs. But a transition from CEXs to DEXs raises concerns as to how this growing...
DeFi protocol-HAPI intends to collaborate with Chainalysis- know why?
HAPI, a DeFi protocol, has announced intentions to collaborate with Chainalysis. The two firms will collaborate on a variety of fronts as HAPI strives to become more than simply a DeFi standard. Both...