Chainalysis

Chainalysis

Finanzas

Chainalysis adquiere Excygent, empresa de investigación de delitos cibernéticos

El acuerdo marca la primera adquisición de Chainalysis y sigue a una ronda de financiación de 100 millones de dólares en junio.

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Mercados

Las grandes instituciones y las actividades DeFi dominan el Cripto de India: Chainalysis

El grupo de investigación blockchain cree que el país podría convertirse pronto en un centro regional para inversiones relacionadas con criptomonedas.

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Finanzas

Diapositivas filtradas muestran cómo Chainalysis denuncia a los sospechosos de Cripto ante la policía.

Walletexplorer.com, un sitio de exploración de bloques operado en secreto por Chainalysis, ha proporcionado a las fuerzas del orden "pistas significativas", dicen los documentos.

(Getty Images, modified by CoinDesk)

Vídeos

Leaked Slides Show How Chainalysis Flags Crypto Suspects for Cops

In the battle to link real-world criminals to their anonymous bitcoin troves, the industry's largest blockchain tracing firm Chainalysis has found a "meaningful" edge: a block explorer website it secretly operates called walletexplorer.com that scrapes visitors' internet protocol (IP) addresses, which has reportedly provided law enforcement with "meaningful leads." "The Hash" squad discusses Chainalysis' strategy in tracking illicit crypto for law enforcement partners and what it illuminates about the crypto ecosystem.

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Regulación

¿Quién vigila a los Vigilantes de la Cadena?

Chainalysis opera dentro del marco legal, explotando los verdaderos problemas de Privacidad de las cadenas de bloques públicas. Esto no constituye una invitación a una vigilancia legislativa generalizada.

(Chris Yang/Unsplash)

Finanzas

Europa del Este recibió más de mil millones de dólares en Cripto ilícitas en un año, según Chainalysis

La región ocupa el segundo lugar en cuanto a estafas con Criptomonedas , solo detrás de Europa Occidental, según un informe.

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Vídeos

Crypto Adoption Shifts to Emerging Markets as China, US Drop in Chainalysis Global Rankings

Most bitcoin is traded on exchanges with central order books, but some are traded peer-to-peer (P2P). A new Chainalysis chart reveals smaller, emerging markets outside the U.S. and China are growing faster in crypto trading activity by this measure relative to what can be seen in the world's two largest crypto markets. CoinDesk's Galen Moore breaks down the Chart of the Day. 

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Vídeos

Chainalysis Exec on Why Emerging Markets Are Top of the 2021 Global Crypto Adoption Ranking

Blockchain forensics firm Chainalysis has released its 2021 global crypto adoption index, an ​annual report on bitcoin adoption by country worldwide. Kimberly Grauer, Chainalysis Director of Research, breaks down this year’s findings and what they suggest about the global state of crypto and emerging markets.

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Vídeos

DeFi Adoption Still Reportedly Far From Mainstream

A new report from blockchain data firm Chainalysis suggests mainstream adoption of decentralized finance (DeFi) protocols remains at an early stage relative to the wider crypto industry. “The Hash” group digs into the findings and what they could indicate about the ever-evolving future of DeFi.

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