News list for "Chainalysis"
According to Cointelegraph, Jonathan Levin, CEO of blockchain analytics firm Chainalysis, said at the Consensus 2025 conference that some criminal organizations have not yet realized the traceability of cryptocurrencies, which may explain the recent spate of cryptocurrency-related kidnappings in Paris. According to reports, there have been two serious attacks in Paris this month, including the kidnapping of the family of Pierre Noizat, co-founder and CEO of French cryptocurrency exchange Paymium...
据 Cointelegraph 报道，区块链分析公司 Chainalysis 首席执行官 Jonathan Levin 在 2025 年共识大会上表示，部分犯罪组织尚未意识到加密货币的可追踪性，这可能解释了近期巴黎发生的一系列加密货币相关绑架案。 据报道称，本月巴黎已发生两起严重袭击事件，包括法国加密货币交易所 Paymium 联合创始人兼 CEO Pierre Noizat 的家人遭遇绑架未...
Anthony Scaramucci, founder of SkyBridge Capital, quoted blockchain analytics firm Chainalysis as saying that 58 wallets each earned more than $10 million from President Donald Trump's meme, for a total profit of $1.10 billion. 764,000 wallets lost money due to TRUMP, the majority of which were held by small holders. The TRUMP event is scheduled for May 22 at Trump National Golf Club in Washington, D.C., and includes a reception for the 25 largest wallets and a tour of the White House.
天桥资本创始人Anthony Scaramucci援引区块链分析公司Chainalysis数据表示，58 个钱包分别从唐纳德·特朗普总统的 meme 币中获利超过 1000 万美元，总利润达 11 亿美元。76.4 万个钱包因 TRUMP 而亏损，其中大部分钱包持有者为小额持有者。 TRUMP 活动定于 5 月 22 日在华盛顿特区特朗普国家高尔夫俱乐部举行，活动内容包括为余额最大的 25 个钱包举办招待会，以及参观白宫。
According to official news, Tether announced that its asset tokenization platform Hadron has integrated Chainalysis' compliance and monitoring tools. This upgrade brings institutional-level regulatory capabilities to the Hadron platform, further solidifying its position as a trusted and compliant token issuance and asset management market.
据官方消息，Tether 宣布其资产代币化平台 Hadron 已整合 Chainalysis 的合规与监控工具。此次升级为 Hadron 平台带来机构级监管能力，进一步巩固其作为可信赖且合规的代币发行和资产管理市场的地位。
According to a report by Chainalysis, President Trump and his allies earned nearly $900,000 in transaction fees from the president's TRUMP cryptocurrency tokens in the last two days. Previously, the token announced on Wednesday that it would have dinner with the president to encourage the first 220 holders to participate. Critics saw the dinner contest as an unusually obvious attempt to monetize the president's dining opportunity. It is worth noting that since its launch in January, trading acti...
据 Chainalysis 的报告显示，特朗普总统及其盟友在过去两天内从总统的 TRUMP 加密货币代币中赚取了近 90 万美元的交易费。 此前，该代币在周三宣布将与总统共进晚餐，以鼓励前 220 名持有者参与其中。批评人士认为，这场晚宴竞赛是一次异常明显的试图将总统就餐机会货币化的尝试。 值得注意的是，自 1 月份推出以来，交易活动...
Chainalysis 发布的 2025 年“加密犯罪报告”显示，加密犯罪已进入由人工智能驱动的骗局、稳定币洗钱和高效的网络集团主导的专业化时代，过去一年的非法交易额达到 510 亿美元，打破了之前的记录。初步估计显示，2024 年加密犯罪有所下降。但更深入的分析表明情况并非如此：犯罪分子采用了先进的洗钱技术，以稳定币、DeFi 和人工智能驱动的欺骗为依托，造成了犯罪减少的...
2月19日消息，根据Chainalysis最新报告，2024年伊朗因经济不稳定和金融制裁，导致加密货币使用量大幅增加，成为资本外逃的主要工具。数据显示，伊朗加密货币交易平台流出量达42亿美元，同比增长70%，其中比特币因抗审查特性备受青睐。报告指出，此举主要源于民众对官方信任度下降以及规避金融限制的需求。与此同时，受制裁地区2024年共接收158亿美元加密货币，占非法资...
Blockchain research firm Chainalysis has warned of a surge in so-called romance scams as cybercriminals exploit artificial intelligence (AI) and become more organized, with global crypto fraud revenue estimates reaching record levels last year. According to its preliminary estimates, crypto wallets associated with scams received $9.90 billion worth of cryptocurrency in 2024, the firm said in a report released Thursday. The firm predicts that the amount of crypto scams in 2024 will grow to...
区块链研究公司Chainalysis警告说，随着网络犯罪分子利用人工智能（AI）并变得更加有组织化，所谓的浪漫骗局（romance scams）激增，去年全球加密欺诈收入估计已达到创纪录水平。该公司在周四发布的一份报告中表示，根据其初步估计，与诈骗相关的加密钱包在2024年收到了价值99亿美元的加密货币。该公司预测，随着更多的诈骗钱包被发现，2024年的加密诈骗金额将增长到...
2月5日，据TheBlock报道，Chainalysis发布的2025年加密犯罪报告指出，2024年勒索软件支付金额同比下降35%，从2023年的12.5亿美元降至8.13亿美元。报告显示，上半年勒索金额一度超过2023年同期，其中Dark Angels组织单笔勒索高达7500万美元。但下半年勒索软件支付大幅下降，导致全年总额回落。
1 月 30 日消息，根据 Chainalysis 最新报告，德州居民 Frank Richard Ahlgren III 因在出售价值 400 万美元比特币过程中的税务犯罪，被判处 2 年监禁，并被勒令向美国支付 109.5031 万美元的赔偿金。这是首个纯加密货币相关的税务欺诈案件。 报告显示，Ahlgren 通过多个钱包转移比特币、进行面对面的点对点交易，以及使用 CoinJoin 和 Wasabi Wallet 等混币器等复杂...
Chainalysis said in a post on X that TRUMP and MELANIA are mostly held by 40 cryptocurrency whales, and these giants hold either generation of coins worth $10 million or more, accounting for 94% of the total token share. Holders of any token worth 1 million to $10 million account for only 2.1% of total holders, while wallets holding 100,000 to $1 million account for 1.7%. About 2.2% of TRUMP and MELANIA holders hold less than $100,000.
