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Tag: chainalysis

Over $117M worth of bitcoin associated with alleged crypto scam PlusToken moves to new addresses

Over 12,000 bitcoins (currently worth over $117 million), associated with alleged crypto Ponzi scheme PlusToken, have just moved to two new blockchain addresses.<p...

Trump’s 2021 Budget Proposal Seeks to Optimize Crypto Policing

U.S. President Donald Trump’s $4.8 trillion budget proposal for FY 2021, released Monday, seeks to expand the Treasury Department’s cryptocurrency oversight by returning...

Hacked Crypto Exchange Altsbit Announces Shut Down

Altsbit, an Italian crypto exchange that was hacked earlier in February says it will shut down operations after finishing a partial refund for...

Weekly Update #27: $10,000 For a Bitcoin

This was a generous week for Bitcoin and an exciting time for the industry. Check the last updates from the crypto world! Back in...

How Often Are Top Privacy Coins and Mixers Actually Used? – A Look at XMR, DASH, and ZEC

As Bitcoin and crypto help everyday individuals to regain control over their money, and make trusting third parties unnecessary, it’s...

Bitcoin Hits $10K, Coinbase Controversy, Buffet with Buffett: Hodler’s Digest, Feb. 3–9

Coming every Sunday, Hodler’s Digest will help you track every single important news story that happened this week. The best (and worst) quotes,...

North Korea Employed a Fake Trading Bot on DragonEX Workers

Several reports from various organizations have revealed North Korea’s vested interest in cryptocurrencies and their ability to evade economic sanctions. Now, a new...

$4.3B In Cryptocurrency Stolen In 2019

One of the biggest early selling points for cryptocurrency was its security, but a new study by Chainalysis suggests criminals are having...

Yang in the Oval Office Is Bitcoin’s Only Chance of Reaching Critical Mass

Yang: cryptocurrencies need “one national framework.” The U.S. is falling behind in crypto innovation. Yang may be bitcoin’s only chance at mass adoption. For bitcoin and other...

2019 was a phenomenal year for cryptocurrency (scams)

Delish Image: vicky leta / mashable By Jack Morse2020-01-29 20:54:18 UTC Bust out the champagne, folks! It's time to celebrate.  2019 was one...

More Exchanges Were Hacked in 2019 Than Ever Before, But Fewer Funds Stolen

More cryptocurrency exchanges were hacked in 2019 than ever before, but fewer funds were stolen overall, according to a report from Chainalysis.11 attacks...

One Reason Why Bitcoin Is Down

If you’re looking for answers as to why the market has taken a downturn since the summer, CoinDesk seems to have one: A report from Chainalysis claims “20,000 BTC (now worth $137 million) and 790,000 ETH (now worth $102 million) remain likely controlled by PlusToken ‘scammers’.” Since July, Bitcoin’s price drops have correlated with PlusToken’s […]

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