Bitcoin Wallet Address Bitcoin whale wallets move $61M in BTC after a decade of dormancy The two wallets acquired a total of 1,000 Bitcoin more than 10 years ago when 1 BTC was worth $134. By VirtualCoinCap5 days ago
Stablecoins most-preferred crypto for illicit transactions in 2023: Report Chainalysis notes that in 2022 and 2023, stablecoins saw the most volume among illicit transactions. By VirtualCoinCapJanuary 18, 2024 Chainalysis
Latin America takes global lead in preference for centralized exchanges: Report According to Chainalysis, Latin American crypto users significantly prefer centralized exchanges, in contrast to the rest of ... By VirtualCoinCapOctober 15, 2023 Chainalysis
Hong Kong could be a ‘tailwind’ for lagging crypto activity in Asia — Chainalysis Crypto activity in East Asia fell from its perch after China began its crusade against crypto in ... By VirtualCoinCapOctober 3, 2023 Chainalysis
Chainalysis axes another 15% of staff, citing difficult market conditions The Chainalysis workforce will be reduced by around 150 as the bear market bites deeper. By VirtualCoinCapOctober 3, 2023 Chainalysis
North Korean crypto hacks down 80%, but that could change overnight: Chainalysis Crypto bad actors from the Democratic People’s Republic of Korea have stolen $340.4 million in 2023, down ... By VirtualCoinCapSeptember 15, 2023 Chainalysis
India, Nigeria, Thailand top Chainalysis’ 2023 Global Crypto Adoption Index Chainalysis’ upcoming Global Crypto Adoption Index indicates that the broader Asia region is driving grassroots cryptocurrency adoption. By VirtualCoinCapSeptember 12, 2023 adoption
India, Nigeria, Thailand top Chainalysis’ 2023 Global Crypto Adoption Index Chainalysis’ upcoming Global Crypto Adoption Index indicates that the wider Asia region is driving grassroots adoption of ... By VirtualCoinCapSeptember 12, 2023 adoption
Hackers behind $41M Stake heist shifts BNB, MATIC in latest move: CertiK A total of $4.8 million in funds have now been moved by the hacker to Bitcoin and ... By VirtualCoinCapSeptember 12, 2023 beosin
Crypto payment gateway CoinsPaid suspects Lazarus Group in $37M hack CoinsPaid said it is now working with Estonian law enforcement and several blockchain security firms are assisting ... By VirtualCoinCapJuly 26, 2023 Chainalysis
Deloitte, Chainalysis alliance to give law enforcement a crypto edge Big Four accounting firm Deloitte said the partnership could help authorities identify and take down bad actors ... By VirtualCoinCapJuly 26, 2023 alliance
Crypto scams are down 77% — but this exploit is making a huge comeback Attackers of this kind are supposedly "big game hunting” large-scale organizations with deep pockets to extract ”the ... By VirtualCoinCapJuly 12, 2023 Andrew J. Davis
Multichain’s ‘mysterious withdrawals’ have whiffs of a ‘rug pull’ — Chainalysis Chainalysis told Cointelegraph that it was “describing it as a possible rug pull” based on an analysis ... By VirtualCoinCapJuly 11, 2023 Chainalysis
Atomic Wallet gives major update on hack but questions remain unanswered The statement is the first major update from the wallet provider since the exploit in early June, ... By VirtualCoinCapJune 21, 2023 Atomic Wallet
How the IRS seized $10B worth of crypto using blockchain analytics A public-private partnership with blockchain analytics firm Chainalysis has played a key role in helping the Internal ... By VirtualCoinCapMay 11, 2023 blockchain analysis
Euler Finance to enter talks with exploiter over the return of funds The flash loan exploiter claims they have “no intention of keeping what is not ours” and wants ... By VirtualCoinCapMarch 20, 2023 Chainalysis
Crypto users turned to DEXs, loaded up on USDC after Silicon Valley Bank crash The collapse of FTX led to a similar exodus from centralized exchanges, as users worried they may ... By VirtualCoinCapMarch 17, 2023 cex
Euler Finance’s offer to hacker: Keep $20M or face the law The hacker committed a $196 million flash loan attack on the Ethereum-based lending protocol on March 13. By VirtualCoinCapMarch 15, 2023 attack
Ukraine netted $70M in crypto donations since start of Russia conflict Since Russia’s invasion a year ago, there’s been $28.9 million in Ether donated to Ukraine, as well ... By VirtualCoinCapFebruary 26, 2023 Alex Bornyakov
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192723 views