Chainalysis
-
استثمار العملات
Stablecoins Will Drive Institutional Adoption in Asia: Chainalysis CEO
“The real volume of crypto is tied to countries like the U.S. and others,” Gronager said. “The story we are…
أكمل القراءة » -
استثمار العملات
India and Nigeria Lead the World in Crypto Adoption, but Indonesia Is Fastest Growing: Chainalysis
Since last year, Indonesia jumped four places to third as one of the fastest-growing crypto markets. Within the Central &…
أكمل القراءة » -
استثمار العملات
‘Pig Butchering’ Scams Remain Dangerous Threat in Crypto Markets, Chainalysis Report Says
Enter Huione Guarantee. It’s an online marketplace managed by a Cambodian conglomerate where anyone can post offers to buy, or…
أكمل القراءة » -
استثمار العملات
Tether Taps Chainalysis Chief Economist Philip Gradwell as Economics Head
Tether has hired the chief economist from blockchain analytics firm Chainalysis, Philip Gradwell, to take up a similar position at…
أكمل القراءة » -
استثمار العملات
Traditional Money Launderers Appear to Be Using Crypto, Chainalysis Says
It’s worth noting that just because a crypto transaction to an exchange is, say, $1 below the $10,000 threshold, it…
أكمل القراءة » -
استثمار العملات
Tether Enters USDT Transaction Surveillance Partnership with Chainalysis as Regulatory Pressure Mounts
The surveillance system includes international sanctions compliance and illicit transfer detection that could be associated with activities like terrorist financing,…
أكمل القراءة » -
استثمار العملات
Crypto Money Laundering Dropped 30% Last Year, Chainalysis Says
Chainalysis said $22.2 billion was laundered via crypto in 2023, down from $31.5 billion the year before. The drop was…
أكمل القراءة » -
استثمار العملات
Chainalysis, Fireblocks, Gauntlet Make Forbes' Fintech List
The three crypto companies have together raised a total of $2 billion.
أكمل القراءة » -
استثمار العملات
Market Manipulation May Have Hit Majority of New Ethereum Tokens in 2023: Chainalysis
It nonetheless highlights the permissionless nature of Ethereum. Anyone can conjure up an ERC-20 token with little effort, create a…
أكمل القراءة » -
استثمار العملات
Crypto Crime Amounted to Over $24B in 2023: Chainalysis
Another caveat to the research is the prevalence of transactions with sanctioned entities, which accounted for a combined $14.9 billion…
أكمل القراءة »
