chainalysis

Regulación

Spanish

Los delitos con criptomonedas alcanzaron un máximo histórico de US$20.600M en 2022

Kim Grauer, jefa de investigación de la empresa de análisis de blockchain Chainalysis, dijo a CoinDesk TV que la actividad sancionada y el hackeo fueron las fuerzas que impulsaron el crecimiento de los volúmenes de transacción ilícita el año pasado.

By Fran Velasquez

Sponsored

Feb 28, 2023 at 4:26 p.m. UTC

Feb 28, 2023

SpanishHackersChainalysis

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Finance

Chainalysis

Crypto Crime Hit All-Time High of $20.6B in 2022: Chainalysis

Kim Grauer, the blockchain sleuthing firm's head of research, told CoinDesk TV sanctioned activity and hacking were the driving forces behind the rise in illicit transaction volumes last year.

By Fran Velasquez

Sponsored

Feb 27, 2023 at 8:41 p.m. UTC

Feb 27, 2023

ChainalysisKimberly GrauerCoinDesk TVHacksSanctionsOFAC

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Mercados

No-livewire

El robo de criptomonedas aumentó en 2022, pero cayeron las estafas y recompensas por ransomware

El 2022 se convirtió en un año de robos de criptomonedas, aunque las transacciones ilícitas siguen representando una pequeña parte de toda la actividad con criptomonedas, según Chainalysis.

By Anna Baydakova

Sponsored

Feb 17, 2023 at 3:13 p.m. UTC

Feb 17, 2023

no-livewireSpanishHackersChainalysis

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Markets

Chainalysis

Crypto Theft Rose in 2022 as Scams, Ransomware Bounty Fell: Chainalysis

2022 became a year of crypto thefts, but illicit transactions still account only for a meager share of all crypto activity, Chainalysis says.

By Anna Baydakova

Sponsored

Feb 17, 2023 at 3:54 a.m. UTC

Feb 17, 2023

ChainalysisSanctionsCrimeHacksTech

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Consensus Magazine

Hydra

Darknet Revenues Fell After Hydra’s Shutdown: Chainalysis

After the infamous drug market Hydra was shut down last year, competitors quickly occupied its place.

By Anna Baydakova

Sponsored

Feb 9, 2023 at 1:19 p.m. UTC

Feb 9, 2023

HydradarknetDrugsChainalysis

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Negocios

No-livewire

Chainalysis recortará puestos de trabajo como parte de su reorganización

Los despidos afectarán a menos del 5% del personal de la empresa de análisis de blockchain, entre 40 y 50 personas aproximadamente.

By Jamie Crawley

Sponsored

Feb 2, 2023 at 7:03 p.m. UTC

Feb 2, 2023

no-livewireSpanishChainalysis

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Business

Chainalysis

Blockchain Analytics Firm Chainalysis to Cut Jobs in Reorganization

The cuts will affect less than 5% of Chainalysis' staff, or about 40-50 people.

By Jamie Crawley

Sponsored

Feb 2, 2023 at 9:24 a.m. UTC

Feb 2, 2023

ChainalysisJobsLayoffs

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Business

Chainalysis

Ransomware Variants Are on the Rise but Overall Gains Decline: Chainalysis

Victims appear to have become less willing to pay, according to a new report.

By Anna Baydakova

Sponsored

Jan 19, 2023 at 1:00 p.m. UTC

Jan 19, 2023

ChainalysisRansomware

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Business

Crypto hacks

DeFi Platforms Need to Beef Up Security, Former Prosecutor Says

Ari Redbord, who now works at crypto sleuthing firm TRM Labs, says attackers are becoming more sophisticated.

By Fran Velasquez

Sponsored

Dec 29, 2022 at 4:58 p.m. UTC

Dec 29, 2022

crypto hacksTRM LabsChainalysisCoinDesk TVDeFi

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Tech

Chainalysis

Ethereum Merge Had ‘All the Ingredients of a Scammer’s Dream,’ Chainalysis Exec Says

Eric Jardine discusses how scammers were able to capitalize on the second-biggest blockchain’s transition and how $1.2 million in ether was stolen.

By Fran Velasquez

Sponsored

Nov 2, 2022 at 6:24 p.m. UTC

Nov 2, 2022

ChainalysisEthereumThe MergeCoinDesk TVScams

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