Tag: Chainalysis

TenX Co-Founder Allegedly Involved In The DAO Hack

Cryptocurrency journalist Laura Shin claims to have solid evidence that TenX co-founder Toby Hoenisch was behind the infamous exploit of The DAO in 2016. https://twitter.com/laurashin/status/1496087239037698048 Did...

NFT Trading Volume Amounted To 44.2 Billion USD In 2021

Chainalysis has released a report that sheds light on the NFT market in the past year, including some notes on NFT wash trading and...

Cryptojacking Malware Is Stealing Millions

Chainalysis has published a report, stating that cryptojackers are by far the most successful malware type to steal crypto assets. https://twitter.com/chainalysis/status/1483786929825062913 5% of all Monero mining...

Commonwealth Bank Of Australia To Launch Crypto Trading On Mobile App

The Commonwealth Bank of Australia (CBA) has announced that it will launch trading abilities for 10 different cryptocurrencies on their mobile CommBank app. Commonwealth Bank...

Bitcoin ATM Operators Launch Anti Money Laundering Initiative

Bitcoin ATM operators DigitalMint and Coinsource have launched a new association to establish anti money laundering standards, called the Cryptocurrency Compliance Cooperative (CCC). https://twitter.com/Crypto_3C/status/1430968290151567361 Crypto ATMs...

India Sees 200-fold Increase In Crypto Investments Over The Last 12...

In India, nationwide investments in digital assets have increased by 19,900%, according to a recent Chainalysis report. Bloomberg suspects Indians might ditch Gold for Crypto Although...

Crypto Flash Crash Driven By Retail Investors, Say Chainalysis Analysts

Wednesday's crypto market crash was likely the result of a sell-off by retail traders, while institutional investors bought the dip, according to a Chainalysis...

Victims Of The Ledger Leak Are Still Receiving Email Threats

Ledger hack has left its users' private data open for hackers and scammers around the world. Many have started receiving email threats containing...

US Woman Receives 13-Year Sentence For Backing ISIS With Crypto

A New York woman was sentenced to 13 years in prison after defrauding financial institutions and sending more than $150,000 to ISIS. Bitcoin...

U.S. Treasury Sanctions Chinese Nationals Who Laundered $100 Million

The U.S. Treasury has sanctioned two individuals who laundered over $100 million in stolen crypto from North Korean accounts. Chinese national Tian Yinyin...
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