Chainalysis

Polymarket turns to Chainalysis as insider trading concerns mount
A nonprofit analyzed 435,000 Polymarket contracts and found longshot bets on military outcomes succeed at rates over 50% — five times higher than other political markets. Eight wallets turned $164,000 into $1.8 million in the hours before the June 2025 Iran strike. CoinDesk's Jennifer Sanasie hosts "CoinDesk Daily."

Why Iran wants crypto for Strait of Hormuz tolls
Iran is now accepting bitcoin and stablecoins from cargo ships transiting the Strait of Hormuz, charging $1 per barrel of oil. Experts say the move fits into the IRGC's existing crypto-based sanctions evasion network, which has facilitated billions in cross-border trade. CoinDesk's Jennifer Sanasie hosts "CoinDesk Daily."

数十亿美元加密货币在伊朗流动。分析师对这究竟是战时恐慌还是照常营业意见不一。
2024年2月28日,空袭袭击伊朗时,Nobitex的加密货币流出激增了873%,这表明一场“数字银行挤兑”正在进行。然而,实际情况可能更加复杂。


加密分析公司 Chainalysis 表示,冒充和 AI 加密诈骗去年共偷取了 170亿美元
Chainalysis 表示,针对个人的诈骗和欺诈案件正在增加,如果这一趋势持续下去,可能很快就会超过通过网络攻击窃取的加密货币。

据Chainalysis称,朝鲜黑客在2025年盗取了创纪录的20亿美元加密货币
与朝鲜有关的黑客推动了加密货币盗窃创纪录的一年,偏好针对集中式服务的罕见但大规模攻击, 以Bybit 14亿美元的安全漏洞为首。




