State Chainalysis Financial News

04.07 / 15:09

Provident BTC Binance Platform CoinMarketCap coinbase Bitcoin How Many People Use Bitcoin in 2023?

Although Bitcoin is still an emerging, volatile asset, billions of dollars worth of BTC tokens are traded every day. The digital currency continues to increase its awareness on a global scale, but how many people use Bitcoin in 2023?

24.01 / 21:11

markets Blockchain Platform security Actor reports North Korea Hackers’ Illicit Gains Dwindled in 2023 Despite More Attacks – Chainalysis

Blockchain analytics and security firm Chainalysis has reported a decrease in cryptocurrency theft in 2023.

25.10 / 02:11

Stablecoin regulation Bitcoin Dollar regulatory Stablecoin market escaping US regulatory oversight: Chainalysis

The United States government may be losing regulatory oversight of the stablecoin market, according to a new report by blockchain research firm Chainalysis.

15.10 / 05:05

Adoption Latin America Report data centralized exchanges Latin America takes global lead in preference for centralized exchanges: Report

According to a recent report from blockchain analytics firm Chainalysis, Latin America has a distinct inclination toward centralized exchanges when compared to the rest of the world, as opposed to decentralized exchanges.

19.01 / 02:09

regulation Department Of Justice sanctions Low NOT Bitzlato kept a low profile, but did not go entirely unnoticed before DOJ action

Noncustodial peer-to-peer crypto exchange Bitzlato was little known to some before the United States Department of Justice (DOJ) enforcement action against it on Jan. 18. It was cofounded in 2016 by recently arrested Russian national, Anatoly Legkodymov.

19.10 / 20:19

UPS BLOCK Platform Hacker Steals $8.4 Million from Moola Market DeFi Protocol

As cybercrime continues to be an important subject in the decentralized finance (DeFi) sector, the latest incident sees Moola Market being exploited for over $8.4 million. In a surprising turn of events, the majority of these funds were later returned.

17.10 / 10:57

cryptocurrency Binance Cybercrime Hacking Hackers stole more than $3 billion in cryptocurrency this year: Report

Cybercriminals have stolen more than $3 billion in cryptocurrency across 125 hacks this year, blockchain analytics firm Chainalysis revealed recently. In 2021, hackers had siphoned off $2.1 billion, it added.

07.02 / 22:39

With ‘doxxing’ complete, what next for Bored Apes’ ROI in February 2022

In late 2021, a report on the NFT market scene by Chainalysis stated that there was a “noticeable spike” in total value sent starting in the final week of August that year. This allegedly came after the Bored Ape Yacht Club dropped a new collection.

27.01 / 12:57

Blockchain ETH Platform Pool Crypto-Related Cybercrime Saw 30% Increase in 2021: Chainalysis

Blockchain analysis firm Chainalysis said a 30% increase in cryptocurrency-related cybercrime last year from 2020.

20.01 / 08:39

Blockchain Hackers Scams DDoS 'Less sophisticated' malware is stealing millions: Chainalysis

Cryptojacking accounted for 73% of the total value received by malware related addresses between 2017 and 2021, according to a new malware report from blockchain analysis firm Chainalysis.

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