Chainalysis – Page 5 – Miami Crypto Coin

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

Post author:MiamiCrypto
Post published:September 12, 2023
Post category:Adoption Chainalysis Cryptocurrency Index India

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

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

Post author:MiamiCrypto
Post published:September 12, 2023
Post category:beosin certik Chainalysis Cross-Bridge Gambling Lazarus Group MATIC Nomad Bridge polygon Ronin Bridge stake Wormhole bridge

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

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

Post author:MiamiCrypto
Post published:July 11, 2023
Post category:Chainalysis cross-chain bridge exploit Hack Multichain rug pull

Chainalysis told Cointelegraph that it was “describing it as a possible rug pull” based on an analysis of Multichain’s spurious transactions and internal problems.

Atomic Wallet gives major update on hack but questions remain unanswered

Post author:MiamiCrypto
Post published:June 22, 2023
Post category:Atomic Wallet Chainalysis crypto hack Crystal Blockchain exploit Hack users

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.

IRS, Chainalysis Helping Ukraine Track Russians Using Crypto to Evade Sanctions

Post author:MiamiCrypto
Post published:May 14, 2023
Post category:Blockchain Transactions Chainalysis conflict Crypto crypto transactions Cryptocurrencies Cryptocurrency IRS News restrictions Russia Sanctions sanctions evasion Tools tracing Tracking Ukraine US War

The U.S. Internal Revenue Service (IRS) said it’s working closely with Ukraine to help it trace crypto transactions of Russian sanctions evaders. The agency is providing the Ukrainians access to…

How the IRS seized $10B worth of crypto using blockchain analytics

Post author:MiamiCrypto
Post published:May 11, 2023
Post category:Blockchain Analysis Chainalysis Crime Cryptocurrency Internal Revenue Service IRS Jim Lee

A public-private partnership with blockchain analytics firm Chainalysis has played a key role in helping the Internal Revenue Service solve cryptocurrency-related crimes.

Crypto users turned to DEXs, loaded up on USDC after Silicon Valley Bank crash

Post author:MiamiCrypto
Post published:March 17, 2023
Post category:CEX Chainalysis Coinmarketcap collapse contagion Cureve3pool depeg DEX outflows Peg reserves Silicon Valley Bank

The collapse of FTX led to a similar exodus from centralized exchanges, as users worried they may lose access to funds during crises.

Crypto investors spent $4.6B buying ‘pump and dump’ tokens last year

Post author:MiamiCrypto
Post published:February 17, 2023
Post category:Chainalysis Crypto pump and dump defi scam Fraud report Tokens

Nearly 10,000 tokens launched on BNB and Ethereum last year are suspected to have been created just to dump on investors, according to Chainalysis.

North Korea stole more crypto in 2022 than any other year: UN report

Post author:MiamiCrypto
Post published:February 7, 2023
Post category:Chainalysis crypto assets cyber attacks Hackers Lazarus Group north korea United Nations

A report submitted to the United Nations found North Korean cyber attacks have become vastly more sophisticated and raked in more crypto than ever before.

Protocol Labs, Chainalysis and Bittrex add to crypto layoff season

Post author:MiamiCrypto
Post published:February 4, 2023
Post category:Bittrex Chainalysis Coinbase crypto layoffs Crypto Winter Crypto.com Forbes Huobi Job Cuts Juan Benet luno Maddie Kennedy Richie Lai

Crypto execs suggested that the "extremely challenging" times forced them to cut jobs in order to “weather this extended" crypto winter.