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African traders least likely to fall for crypto scams: Chainalysis
17.9.2020
The region's traders are highly aware of scams and avoid them
Hydra’s ‘Complex Drug Delivery System’ in Russia Overshadows Western Darknet Markets
16.9.2020
On September 14, the blockchain analysis firm Chainalysis reported on the infamous Russian darknet marketplace (DNM) known as Hydra and noted the DNM is Eastern Europe’s “sixth-largest service by volume in the region.” Moreover, the report also reveals that Hydra has created...
Eastern Europe Actively Using Crypto for Illicit Purposes: Chainalysis
15.9.2020
A significant amount of cryptocurrency activities in the Eastern Europe is related to the dark market and ransomware, according to a Chainalysis report
The IRS offers a $625,000 bounty to anyone who can break Monero and Lightning
11.9.2020
The United States IRS agency has announced a bounty of up to $625k to anyone who can crack Monero’s privacy
Fiat Devaluation Drives Retail Bitcoin Transfers in Africa 56% in a Year: Report
10.9.2020
Monthly cryptocurrency transfers to and from Africa under $10,000 soared more than 56% from a year ago to reach $316 million in June, according to new research by U.S. crypto analytics firm Chainalysis. Altogether, $8 billion worth of crypto was received into the continent and $8.1 billion sent...
Ukraine, Russia, South Africa, Nigeria Among Top Countries by Cryptocurrency Adoption
9.9.2020
Ukraine, Russia, China, South Africa, Nigeria, Kenya, and the U.S. are among the top-ranking countries by cryptocurrency adoption, according to the 2020 Global Crypto Adoption Index compiled by blockchain data analytics firm Chainalysis. Countries With Highest Crypto Adoption Chainalysis’...
US lags behind Russia and China for crypto adoption: Chainalysis
9.9.2020
Ukraine beats Russia, China, and more in adoption metrics according to new research from Chainalysis
Latin Americans Turn to Bitcoin as Local Fiat Currencies Plunge
8.9.2020
Latin Americans have embraced cryptocurrency as a store of value while their fiat currencies depreciate, a new report shows. Bitcoin adoption in the region is further driven by the lack of banking access and remittance needs. Latin American Bitcoin Adoption Blockchain data analytics firm...
Ukraine Leads Global Crypto Adoption, Chainalysis Says in New Report
8.9.2020
Ukraine, Russia and Venezuela are the top three countries by crypto adoption in the world, according to Chainalysis
$16B Worth of Dollar-Pegged Cryptos: Stablecoins Add $100M a Day Since Mid-July
4.9.2020
Stablecoins have been gathering a lot of steam and settling massive value in recent months. Moreover, on Thursday, Coin Metrics’ executive Nic Carter mentioned on Twitter that “stablecoins have been adding $100 [million per day] since mid-July. While a number of dollar-pegged...
Venezuela’s Bitcoin Use Soars Amid Hyperinflation: 3rd on Global Crypto Adoption Index
31.8.2020
Venezuelans have become increasingly interested in cryptocurrency as their country faces dire economic crisis and hyperinflation, a new study by blockchain data analytics firm Chainalysis shows. The firm’s Global Crypto Adoption Index ranks Venezuela third as “The country has reached...
Chainalysis Report Shows Healthy Crypto Usage in Venezuela
27.8.2020
The Venezuelan government's push to create a cryptocurrency-centric economy appears to be working, but perhaps not in the way officials had hoped
Australian exchanges delist privacy coins amid Chainalysis integration
25.8.2020
Privacy coins are quietly being relegated to the fringes of the Blockchain space
3 Australian Businesses Tap Chainalysis to Monitor Risky Cryptocurrency Activity
25.8.2020
Several Australian companies have turned to Chainalysis products in a bid to improve their regulatory compliance and reduce risks for users
$50 Billion in Cryptocurrency Left China Amid Escalating Trade Wars
24.8.2020
Over $50 billion in cryptocurrency flowed out of China over the past 12 months amid trade wars, a new study finds. East Asia is the world’s largest cryptocurrency market; its crypto trading volume is driven by “a robust professional market” as well as an “extremely...
Tether Could Be Enabling Capital Flight From China, Says Chainalysis
21.8.2020
The East Asia crypto market has reacted fast to news of Beijing’s national digital currency and regional economic tumult
Chainalysis: New Issuance of Tether Slows Down Bitcoin Price Growth
20.8.2020
Almost an even split between fiat and USDT
Blockchain Analytics Show Altcoins 2x More Prominent in East Asia Compared to North America
8.8.2020
On August 6, the blockchain intelligence firm Chainalysis published a report that analyzes cryptocurrency trends across various regions worldwide. According to the statistics, North America purchases and holds more bitcoin than any other region. Bitcoin also accounts for the largest share of U.S....
Twitter Hack Shows That Crypto Is Easier to Investigate Than Fiat, Say Industry Law Experts
4.8.2020
A panel of compliance experts from the crypto industry agreed that law enforcement and institutional finance have been hearing more positive narratives about crypto
How Billion-Dollar Crypto Scams Lure Victims
25.7.2020
In the past week, reports emerged that some key members of the Onecoin scam were found dead in Mexico. According to reports, the two Oscar Brito Ibarra and Ignacio Ibarra may have been kidnapped and murdered but the motives behind their murder is unclear. Onecoin is one of the biggest...