#chainalysis — Public Fediverse posts

https://www.walknews.com/1284008/ フランスが危険な報告規則を撤廃、年金基金がMSTRを買収、その他――今週の振り返り – Bitcoin News #Chainalysis #France #Tether #フランス

https://www.walknews.com/1284008/ フランスが危険な報告規則を撤廃、年金基金がMSTRを買収、その他――今週の振り返り – Bitcoin News #Chainalysis #France #Tether #フランス

https://www.walknews.com/1284008/ フランスが危険な報告規則を撤廃、年金基金がMSTRを買収、その他――今週の振り返り – Bitcoin News #Chainalysis #France #Tether #フランス

Research by ChainAlysis shows that On-Chain activities by Darknet Markets increased in 2025 to ~ $2.5B. Listings for illicit drugs are the most active form Crypto Crime. https://www.chainalysis.com/blog/crypto-drug-sales-darknet-markets-2026/ #Crypto #CryptoCrime #BlockChain #IllegalDrugs #Darknet #SupplyChains #Fentanyl #Fraud #Crime #DEA #ChainAlysis

Iran drives $104B surge in sanctions-busting crypto flows. #A7A5TokenNetwork #Block2 #Chainalysis #ChenZi #CryptoFraud #CryptoSanctionsEvasion #Finance #Garantex #HuioneGroup #Iran #IranCrypto #IslamicRevolutionaryGuardCorps #OFAC #PrinceGroup #Russia #RussiaStablecoins #stablecoins #TornadoCash #USTreasurySanctions
https://iwpost.com/iran-drives-104b-surge-in-sanctions-busting-crypto-flows/?fsp_sid=5225

#RossUlbricht Got a $31 Million Donation From a #DarkWeb Dealer, #Crypto Tracers Suspect

Crypto-tracing firm #Chainalysis says the mysterious 300-bitcoin donation to the pardoned #SilkRoad creator appears to have come from someone associated with a different defunct black market: #AlphaBay.
#privacy #bitcoin #blackmarket

https://www.wired.com/story/ross-ulbricht-31-million-donation-alphabay/

Argentina overtakes Brazil in crypto inflows — Chainalysis - Argentina’s stablecoin market is one of the largest in the world in term... - https://cointelegraph.com/news/argentina-leads-latin-america-crypto-inflows #cryptoexchange #paoloardoino #chainalysis #stablecoin #argentina #inflation #deposits #protocol #bitcoin #inflows #tether #brazil #bitso #usdt #usd

Tether Hires PayPal Government Affairs Ace as U.S. Scrutiny Unresolved - Tether hired a government-affairs veteran from PayPal and Chainalysis, Jesse Spiro, to he... - https://www.coindesk.com/policy/2024/09/13/tether-hires-paypal-government-affairs-ace-as-us-scrutiny-unresolved/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #paoloardoino #chainalysis #regulation #policy #tether #paypal #news #usdt

Le #rapport de #Chainalysis montre une nette #baisse de la #criminalité liée aux #cryptomonnaies alors que le marché semble prêt pour une "nouvelle phase de #croissance" en #2024
https://www.globalsecuritymag.fr/le-rapport-de-chainalysis-montre-une-nette-baisse-de-la-criminalite-liee-aux.html

📬 Hydra Market: Weltgrößter Darknet-Marktplatz vom Netz genommen
#DarkCommerce #Betäubungsmittel #BKA #Chainalysis #DarknetMarktplatz #Flashpoint #HydraMarket #ZIT https://tarnkappe.info/artikel/szene/dark-commerce/hydra-market-weltgroesster-darknet-marktplatz-vom-netz-genommen-219416.html