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Tag: Chainalysis
Atomic Wallet and Chainalysis Join Hands to Seize $2M Following Suspicious Deposits
[ad_1] Source: Atomic Wallet Atomic Wallet has frozen over $2 million after detecting suspicious deposits in a partnership with prominent exchanges. According to an announcement on October 18, 2023, Atomic…
Hong Kong’s push to become a crypto hub could signal a change in China’s stance – Chainalysis
[ad_1] (Kitco News) – China’s decision to ban cryptocurrency trading in 2019 and cryptocurrency mining in 2021 had a material impact on crypto-related activity in the East Asia region,…
Hong Kong could be a ‘tailwind’ for lagging crypto activity in Asia: Chainalysis
[ad_1] Recent crypto advancements in Hong Kong could provide a “potential tailwind” to lift crypto activity in the East Asian region, which has mainly suffered from a China-wide ban on…
Chainalysis: Hong Kong and China’s OTC Markets Remain Active Despite Crypto Winter
[ad_1] Chainalysis said that Hong Kong dominates in large institutional crypto transactions compared to other Asian regions. Its data shows that 46.8% of Hong Kong’s annual crypto trades were institutional…
‘There’s no doubt we picked a side here’ — Chainalysis founder Michael Gronager talks analytics, Ukraine and crypto adoption in Asia
[ad_1] The past year has seen its fair share of blowups in the crypto industry. Big names headlined by the cryptocurrency exchange FTX have gone under, sending out shockwaves through…
North Korean crypto hacks down 80% but that could change overnight: Chainalysis
[ad_1] Cryptocurrency stolen by North Korea-linked hackers is down a whopping 80% from 2022 — but a blockchain forensics firm says it isn’t necessarily a sign of progress. As of…
India, Nigeria, Thailand top Chainalysis’ 2023 Global Crypto Adoption Index
[ad_1] India, Nigeria and Thailand are ranked as the three top countries in Chainalysis’ 2023 Global Crypto Adoption Index, with lower middle income nations leading the way in grassroots adoption…
Chainalysis: Central, Southern Asia and Oceania dominate crypto adoption
[ad_1] Central & Southern Asia and Oceania (CSAO) lead the crypto adoption index, contributing six countries on the top ten list of Chainalysis’ latest index. Chainalysis has shared its recent…
Canadian police reported using Chainalysis Reactor to trace crypto crimes
[ad_1] Canadian law enforcement has started using specialized software to trace crypto while investigating cybercrimes. Police now have the ability to trace blockchain transactions, identify suspects and determine where funds…