क्रिप्टो रिसर्च टीमों की रिपोर्ट, COINMAG की व्याख्या के साथ: मुख्य बातें, आंकड़े और हमारा अपना सारांश। अपने आप अपडेट।
Chainalysis ने OFAC द्वारा प्रतिबंधित आठ कनाडाई क्रिप्टो OTCs की जांच की और पाया कि उन्होंने ईरान के IRGC और ड्रग कार्टेल्स के लिए मिलियन डॉलर की धनराशि स्थानांतरित की। रिपोर्ट में प्रतिबंधित ईरानी स्रोतों से $6 M से अधिक और Ryan Wedding कार्टेल को $6.8 M दिखाए गए हैं।
सारांश पढ़ेंपश्चिमी यूरोप का क्रिप्टो बाजार, लगभग $2.08 ट्रिलियन मूल्य का, वैश्विक मंदी के बावजूद स्थिर रहा। इस क्षेत्र ने जुलाई 2025 से रिपोर्टिंग अवधि तक 1.2 % की मामूली वृद्धि दर्ज की।
सारांश पढ़ेंChainalysis examined North Korea’s fake‑interview recruitment scams that culminated in Binance’s $6.4 billion theft. The report finds a series of smaller attacks let DPRK actors refine a playbook that now targets high‑value crypto firms.
सारांश पढ़ेंThe Chainalysis report details its role in responding to the Mercado Bitcoin hack that stole roughly $49 million, highlighting how it helped freeze close to $10 million of the illicit proceeds. The key outcome was the rapid coordination that locked down $4 million in stablecoins early and later secured over $9 million via Tether.
सारांश पढ़ेंThe report details Chainalysis’s response to a recent cybersecurity incident affecting some of its products and limited customer data. It finds no evidence of unauthorized access to core investigation content or credentials, but confirms exposure of non‑sensitive user information.
सारांश पढ़ेंChainalysis examined the October 29, 2026 Binance breach that siphoned roughly $6.4 billion and linked it to North Korea’s TraderTraitor group. About $2.8 billion of the stolen assets have been frozen so far.
सारांश पढ़ेंChainalysis examines crypto activity across Sub‑Saharan Africa, finding a 13.4% jump to $101 billion. South Africa drives most of the growth, while stablecoins surge six‑fold.
सारांश पढ़ेंChainalysis examines the OFAC sanctions targeting Russian and North Korean actors who launder crypto from fraudulent IT‑worker schemes. The report finds that these facilitators moved at least $2 million in crypto, feeding a $250‑$600 million revenue stream for Pyongyang’s weapons programs.
सारांश पढ़ेंThe report details the FBI‑led seizure of virtualine.net, a bullet‑proof hosting service used by cybercriminals. It finds that the provider’s Bitcoin‑only payment model helped hide illicit proceeds across ransomware, fraud and CSAM operations.
सारांश पढ़ेंThe Chainalysis report examines how war, shutdowns and new licensing rules reshaped the MENA crypto economy in 2026. It finds the region stayed flat at $443 bn, with the UAE surging 32% while Turkey’s market contracted modestly.
सारांश पढ़ेंChainalysis examines the rise of agentic commerce and stable‑coin flows in North America’s $3 trillion crypto economy, finding rapid growth in AI‑driven on‑chain payments despite a modest U.S. contraction. Canada’s market bucked the trend, expanding 2.3%.
सारांश पढ़ेंThe report reviews Chainalysis Reactor’s ability to meet the Daubert evidentiary standard after a second federal appellate ruling. It finds the platform’s methodology has been affirmed as reliable by both district and appeals courts.
सारांश पढ़ेंमूल रिपोर्ट, उनका डेटा और चार्ट उनके प्रकाशकों के हैं।