Chainalysis: Who is holding TRUMP tokens?
What else can we learn by analyzing $TRUMP and $MELANIA on-chain?
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New Proposal From BIS Could Change How Crypto Conversions Work
16/08 03:01
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Chainalysis report: Why stolen funds and ransomware are on the rise
Stolen funds inflows nearly doubled, from $857 million to $1.58 billion, while ransomware inflows grew by about 2%, from $449.1 million to $459.8 million.
JinseFinanceChainalysis: Tracking on-chain activity of suspected FTC impersonators
These scammers typically fabricate emergency financial scenarios and threaten consumers, and some even refer victims to Bitcoin ATMs.
JinseFinanceChainalysis Confirms Crypto Crime Down in Mid-Year Report
The decrease in crypto scams could be attributed to the maturation of cybersecurity services in decentralized finance.
BeincryptoHere’s How Scammers Adapted to Crypto Winter: Chainalysis
Crypto winter forced scammers to switch their tactics.
cryptopotatoHow Scammers Adjust Amid The Bear Season, Chainalysis Reveals
While many believe the crypto bear market season is the time to build, scammers have always viewed it as otherwise.
BitcoinistHackers Have So Far Stolen $1.4 Billion This Year, Chainalysis Says
Hackers are enjoying brisk "sales" this year and the targets seem to be getting aplenty. According to a research, the ...
BitcoinistNew Chainalysis Tool Will Track Stolen Cryptocurrency Across Multiple Chains
Blockchain analytics firm Chainalysis has launched a new tool to help monitor transactions and tokens across DeFi protocols and multiple blockchains.
CointelegraphRobinhood partners with Chainalysis to launch compliant crypto wallet
Transaction app Robinhood will use Chainalysis’ compliance monitoring solution, Know-Your-Transaction, as well as its investigative software, Chainalysis Reactor.
CointelegraphBNY Mellon Partners with Chainalysis to Track Users' Crypto Transactions
BNY Mellon, the world's largest custodian bank, has partnered with blockchain software company Chainalysis to track its users' crypto transactions.
Cointelegraph