Báo cáo từ các nhóm nghiên cứu crypto, được COINMAG giải thích: điểm chính, số liệu và tóm tắt của chúng tôi. Cập nhật tự động.
Chainalysis investigates how a shadow market lets Chinese users bypass U.S. AI export controls via proxy services, finding that 40% of these services accept cryptocurrency. The report highlights a growing, crypto‑enabled ecosystem that could undermine U.S. security restrictions.
Đọc tóm tắtChainalysis examined eight Canadian crypto OTCs sanctioned by OFAC and found they moved millions of dollars for Iran’s IRGC and drug cartels. The report shows over $6 M from sanctioned Iranian sources and $6.8 M to the Ryan Wedding cartel.
Đọc tóm tắtChainalysis examines Western Europe’s $2.08 trillion crypto economy and finds modest growth of 1.2% despite a global downturn. Stablecoins and the euro are gaining prominence, while the UK’s market contracts.
Đọc tóm tắtChainalysis 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.
Đọc tóm tắtThe 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.
Đọc tóm tắtThe 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.
Đọc tóm tắtChainalysis 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.
Đọc tóm tắtChainalysis 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.
Đọc tóm tắtChainalysis 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.
Đọc tóm tắtThe 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.
Đọc tóm tắtThe 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.
Đọc tóm tắtChainalysis 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%.
Đọc tóm tắtThe 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.
Đọc tóm tắtBáo cáo gốc, dữ liệu và biểu đồ thuộc về nhà xuất bản.