Chainalysis

@chainalysis

Building trust in blockchains between people, businesses and governments. Our compliance and investigation software powers hundreds of top institutions.

Manhattan, NY
chainalysis.com
Vrijeme pridruživanja: prosinac 2014.
59 fotografija ili videozapisa Fotografije i videozapisi

Tweetovi

Blokirali ste korisnika/cu @chainalysis

Jeste li sigurni da želite vidjeti te tweetove? Time nećete deblokirati korisnika/cu @chainalysis

  1. Prikvačeni tweet
    29. sij

    Our 2020 Crypto Crime Report is out today. Download to get original data and research on crypto scams, darknet markets, ransomware, and more!

    9 proslijeđenih tweetova 24 korisnika označavaju da im se sviđa
    Poništi
  2. prije 20 sati

    Chainalysis is a proud 2020 partner Join us on 10 March at Europe's flagship event connecting & traditional finance professionals Receive 20% off your ticket with our discount code: CHAIN20

    6 korisnika označava da im se sviđa
    Poništi
  3. proslijedio/la je Tweet
    31. sij

    Crypto-Ponzi schemes are the elephant in the room.

    1 reply 6 proslijeđenih tweetova 15 korisnika označava da im se sviđa
    Poništi
  4. proslijedio/la je Tweet
    30. sij

    Scams were the biggest type of crime in 2019, accounting for $8.6 billion in transactions, according to . Learn more about how you can protect yourself (and your account) from common attacks:

    16 proslijeđenih tweetova 41 korisnik označava da mu se sviđa
    Poništi
  5. 30. sij

    We're thrilled to work with to investigate suspicious transactions and trace hacked funds

    1 reply 3 proslijeđena tweeta 12 korisnika označava da im se sviđa
    Poništi
  6. proslijedio/la je Tweet
    29. sij

    The 2019 crime report from said illicit activities accounted for about 1% of crypto transactions last year. The blockchain forensics firm said better enforcement of AML/KYC regulations could stamp out a large portion of that. via

    5 replies 17 proslijeđenih tweetova 42 korisnika označavaju da im se sviđa
    Poništi
  7. proslijedio/la je Tweet
    29. sij

    The latest Chainalysis report has been used to paint Bitcoin as a currency for criminals. Here's a different angle.

    33 proslijeđena tweeta 95 korisnika označava da im se sviđa
    Poništi
  8. 28. sij

    A new excerpt of our 2020 Crypto Crime Report is here! Read more to get all the data on 2019 darknet market activity, plus a law enforcement case study and deep dive on card shops.

    4 proslijeđena tweeta 7 korisnika označava da im se sviđa
    Poništi
  9. proslijedio/la je Tweet
    28. sij

    A U.K. court has ordered to freeze bitcoin worth $860,000 after the crypto exchange and blockchain sleuthing firm traced the funds to a ransomware payment. reports

    13 replies 88 proslijeđenih tweetova 171 korisnik označava da mu se sviđa
    Poništi
  10. proslijedio/la je Tweet
    28. sij

    On Unchained, and dive into Chainalysis' 2020 Crypto Crime Report. Topics: ransomware, exchange hacks, terrorism financing, and how criminals cash out. Plus, we cover the PlusToken scam and the NK-linked Lazarus Group

    1 reply 8 proslijeđenih tweetova 27 korisnika označava da im se sviđa
    Poništi
  11. 27. sij

    "Following the incident, the victim’s insurer engaged Chainalysis, a blockchain investigations firm, to trace the bitcoins that had been transferred as a ransom." Learn how we helped trace a victim's ransomware payment in !

    1 reply 4 proslijeđena tweeta 15 korisnika označava da im se sviđa
    Poništi
  12. proslijedio/la je Tweet
    23. sij

    According to , 2019 saw a rise in cryptocurrency exchange attacks, with hackers getting better at dodging security and obscuring loot.

    6 replies 26 proslijeđenih tweetova 44 korisnika označavaju da im se sviđa
    Poništi
  13. 23. sij

    Join us in Paris for this March 31 & April 1, where our Chief Economist will be a featured speaker! You can enter the code CHAINALYSIS20 for a 20% discount on your tickets.

    1 proslijeđeni tweet 4 korisnika označavaju da im se sviđa
    Poništi
  14. 23. sij

    Ransomware as a service (RaaS) enables less skilled cybercriminals to launch ransomware attacks for a fee. Read our latest for a breakdown of how RaaS differs from traditional ransomware, plus data on ransomware attacks and payments in 2019.

    2 proslijeđena tweeta 4 korisnika označavaju da im se sviđa
    Poništi
  15. 22. sij

    5AMLD is here. Here's everything European cryptocurrency exchanges need to know.

    3 proslijeđena tweeta 5 korisnika označava da im se sviđa
    Poništi
  16. 21. sij

    Note: While PRC is not a designated terrorist group by the US State or Treasury Departments, press reporting indicates they may be associated with terrorist activity (e.g. )

    1 reply 1 proslijeđeni tweet 1 korisnik označava da mu se sviđa
    Prikaži ovu nit
    Prikaži ovu nit
    Poništi
  17. 21. sij

    It’s important to be responsible when releasing info on a subject as serious as terrorism financing. We aren’t defending Cash4PS, but clarifying the facts. We don’t know exactly how much money, if any, PRC raised through Cash4PS. If any was raised, it was substantially <$23.8M

    1 reply 2 korisnika označavaju da im se sviđa
    Prikaži ovu nit
    Prikaži ovu nit
    Poništi
  18. 21. sij

    To be clear, Cash4PS has a history of processing terrorism financing transactions, wittingly or unwittingly. That’s why they were on our radar. In 2016 they received 1.094 BTC from the same ITMC campaign we discuss in our recent terrorism financing report:

    1 reply 3 korisnika označavaju da im se sviđa
    Prikaži ovu nit
    Prikaži ovu nit
    Poništi
  19. 21. sij

    Using Chainalysis Reactor, we see this address has been trading funds since October 6 2015, years before PRC began its campaign. It also shows most activity was long before 2019. Not all 882 BTC received by Cash4PS in its lifetime were donations to PRC.

    1 reply 1 korisnik označava da mu se sviđa
    Prikaži ovu nit
    Prikaži ovu nit
    Poništi
  20. 21. sij

    But using Chainalysis Reactor, we see that of that 3370 BTC, only 882 BTC were received from users on the outside. The remaining 2488 BTC were internal transfers. Cash4PS received a total of just under $1M USD (per the value of BTC at the time of each transaction), not $23.8M.

    1 reply 1 proslijeđeni tweet 3 korisnika označavaju da im se sviđa
    Prikaži ovu nit
    Prikaži ovu nit
    Poništi

@chainalysis još nije objavio nijedan Tweet.

Čini se da učitavanje traje već neko vrijeme.

Twitter je možda preopterećen ili ima kratkotrajnih poteškoća u radu. Pokušajte ponovno ili potražite dodatne informacije u odjeljku Status Twittera.

    Možda bi vam se svidjelo i ovo:

    ·