Chainalysis – Page 13 – Miami Crypto Coin

Eastern Europe Sends Over $800 Million in Crypto to Scams in Single Year, Report Reveals

Post author:MiamiCrypto
Post published:September 2, 2021
Post category:addresses Africa Analysis Bitcoin Chainalysis Crypto Cryptocurrency East European Eastern Europe Europe european financial pyramid Finiko Geography illicit activities News Ponzi-scheme Pyramid report Research Researchers Russia Scam Scams study tatarstan Transactions Ukraine

Of all funds sent to illicit cryptocurrency addresses from Eastern Europe, scams attract the greatest amount, according to a new report. In the past year alone, crypto addresses based in…

Eastern European victims sent $815M to Ponzis and scams in the past year

Post author:MiamiCrypto
Post published:September 2, 2021
Post category:Chainalysis Darknet Eastern Europe Ponzi ransomware Scams

Scams make up the largest share of funds sent from Eastern Europe to illicit addresses.

Global Cryptocurrency Adoption Jumps 881% Led by Asian Countries, Index Shows

Post author:MiamiCrypto
Post published:August 19, 2021
Post category:bitcoin adoption index Chainalysis chainalysis crypto adoption index Crypto Adoption crypto adoption index cryptocurrency adoption Featured global adoption index p2p

Blockchain data platform Chainalysis has published its 2021 Cryptocurrency Adoption Index, which ranks 154 countries by crypto adoption. According to the firm, global crypto adoption has grown by over 2,300%…