Chainalysis

Crypto Exchange Bybit Won’t Block Russian User Accounts

Despite the city-central state's bank reiterating this week that licensed coin trading platforms must adhere to sanctions imposed over Moscow's…

2 years ago

Chainalysis: Biggest Month For Hacking With $718 million

In the latest report, Chainalysis - an American blockchain analysis firm - stated that October is the biggest month for…

2 years ago

Organizations That Support The Russian Military In Ukraine Receive $4 Million In Crypto

According to a Wired story citing experts and blockchain investigators, at least $4 million in cryptocurrency has been routed to…

2 years ago

Half Of The Top Most Influential Fintechs Of 2022 Are Crypto Companies

According to a report released on September 20 by Utility Bidder, five of the top ten most influential fintech enterprises…

2 years ago

Chainalysis: Ethereum Staking Will Attract Investors After The Merge

According to Chainalysis, Ethereum stakers can earn up to 15% annually, compared to US Treasury bonds giving investors a 3.5%…

2 years ago

Chainalysis Helped The US Recover $30 Million From North Korean Hackers In Axie Hack

Chainalysis with law enforcement and leading organizations in the cryptocurrency industry, more than $30 million worth of cryptocurrency stolen by…

2 years ago

Thai SEC Warns Investors About DeFi Trading

Thailand's Securities and Exchange Commission (SEC) has issued a warning to domestic investors about the hazards that DeFi transactions represent.…

2 years ago

Chainalysis: Terra Collapsed Due To Two Traders

Chainalysis analysts have discovered the root cause of the Terra ecosystem falling into disrepair and causing an estimated $60 billion…

2 years ago

Binance Responds To Reuters’s Accusations Of Money Laundering

Binance has reacted to a Reuters investigation accusing it of acting as a conduit for at least US$2.3 billion in…

2 years ago

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