Chainalysis – Coinotizia

17 days, bankruptcies, Bitcoin, Chainalysis, cryptoquant.com, data, ETH, ETH 2.0, ETH exchange reserves, ether, Ether held on exchanges, Ethereum, ethereum developer, Exchange Reserves, Fears, Hashrate, Insolvencies, metrics, News, PoS, PoW, Price, Price Increase, September 19, Superphiz, The Merge, Withdrawals

Traders Withdraw $3.6 Billion in Ethereum From Crypto Exchanges in 17 Days

CoinotiziaJuly 24, 2022, 3:53 amJuly 24, 2022 Comments Off 75

Bitcoin, Chainalysis, News

ETH Mixer Tornado Cash Reveals Blocking OFAC Sanctioned Ethereum Addresses via Chainalysis Oracle Contract

CoinotiziaApril 16, 2022, 11:33 pmApril 16, 2022 Comments Off 145

Bitcoin, Blockchain, Chainalysis, conflict, crypto, crypto assets, crypto wallets, Cryptocurrencies, Cryptocurrency, invasion, News, restrictions, Russia, russian, Sanctions, Ukraine, ukrainian, War

Chainalysis Launches Screening Tools Designed to Prevent Sanctions Evasion

CoinotiziaMarch 12, 2022, 6:03 amMarch 12, 2022 Comments Off 215

Bitcoin, Chainalysis, crypto, Cryptocurrency, Finiko, Fraud, Investors, News, Ponzi Scheme, Pyramid, report, Russia, russian, tatarstan

Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

CoinotiziaSeptember 9, 2021, 3:50 pmSeptember 9, 2021 Comments Off 267

Africa, Bitcoin, Chainalysis, crypto, Cryptocurrency, Europe, european, Finiko, News, Ponzi Scheme, Pyramid, report, Research, Russia, study, tatarstan, transactions, Ukraine

Eastern Europe Sends Over $800 Million in Crypto to Scams in Single Year, Report Reveals

CoinotiziaSeptember 3, 2021, 5:31 amSeptember 3, 2021 Comments Off 280

Bitcoin, Blockchain, Chainalysis, crypto, crypto assets, crypto investments, crypto trading, Cryptocurrencies, Cryptocurrency, data, dogecoin, Ethereum, gold, India, Investments, Investors, News, report, Traders

Indians Hold $40 Billion in Cryptocurrency, Report Suggests

CoinotiziaJune 30, 2021, 5:39 amJune 30, 2021 Comments Off 458