Chainalysis
Pencucian uang kripto membengkak menjadi $82 miliar seiring dominasi layanan berbahasa Cina, kata Chainalysis
Jaringan berbahasa Tionghoa kini menangani porsi yang tidak proporsional dari aliran pencucian uang kripto global, menurut laporan baru dari Chainalysis.
Tahun terburuk bagi kripto dalam hal peretasan bukanlah masalah kontrak pintar. Ini adalah masalah manusia.
Dalam wawancara eksklusif dengan CoinDesk, CEO Immunefi, Mitchell Amador, mengatakan bahwa keamanan onchain semakin membaik meskipun kerugian terus meningkat.
Orang Iran menyimpan bitcoin saat protes berkecamuk dan rial anjlok
Di tengah protes dan krisis ekonomi, warga Iran semakin banyak menarik bitcoin dari bursa ke dompet pribadi.
Perusahaan analitik kripto Chainalysis mengatakan penipuan dengan modus penyamaran dan AI dalam kripto telah mencuri sebesar $17 miliar tahun lalu
Penipuan dan kecurangan terhadap individu semakin meningkat dan jika tren ini berlanjut, hal tersebut dapat segera melampaui jumlah kripto yang dicuri melalui serangan siber, ujar Chainalysis.
Peretas Korea Utara mencuri rekor $2 miliar dalam bentuk kripto pada tahun 2025, menurut Chainalysis
Peretas yang terkait dengan Korea Utara mendorong tahun rekor untuk pencurian kripto, dengan mengutamakan serangan langka namun besar pada layanan terpusat, dipimpin oleh pelanggaran senilai $1,4 miliar dari Bybit.
Latin America's Crypto Surge: A Battle Against Inflation
According to Chainalysis, Latin America is the second fastest growing region when it comes to crypto adoption with a year over year growth rate of over 42%. This comes as countries in the region continue with their long battle against inflation. CoinDesk's Jennifer Sanasie presents the "Chart of the Day."
'Pig Butchering' Scams Average More Than $4.5K Per Payment: Chainalysis
Chainalysis warns crypto traders and investors in a new report that the so-called pig butchering scam remains an extremely dangerous threat. Pig butchering scams grew significantly in 2023, more than doubling revenue year-over-year. According to Chainalysis, an average payment in a pig butchering scam could go as high as $4,593, and many victims likely make multiple payments to an individual scam address. CoinDesk's Jennifer Sanasie presents the "Chart of the Day."
Trump's Odds of Victory Hit All-Time High on Polymarket After Shooting; Alexey Pertsev Denied Bail
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines in the crypto industry today, as Polymarket's probability for former president Donald Trump to retake the White House jumped to an all-time high on Saturday after he was injured from a shooting at a Pennsylvania rally. Plus, Tornado Cash developer Alexey Pertsev was denied bail by a Dutch court on Friday, and Chainalysis releases a new report on money-laundering.
Why Scammers Are Turning to Cryptocurrencies
According to data from Chainalysis, the amount of crypto stolen by impersonators and tax authority scams was an estimated $24 million in 2023. The firm estimates that the total amount stolen is nearly $17 million for 2024 as of April. CoinDesk's Jennifer Sanasie presents "The Chart of the Day."
Ransomware Payments Reached $1.1B in 2023: Chainalysis
A report from Chainalysis shows that ransomware payments hit a record high of $1.1 billion last year despite the decline in ransomware volume seen in 2022. CoinDesk's Jennifer Sanasie presents "The Chart of the Day."
