| Date | Title | Description |
| 17.11.2025 | Crypto’s $28B Dirty-Money Problem | Image: Envato
As cryptocurrency and digital assets go mainstream, it’s vital they don’t get dragged into the mire.
But an investigation shows that funds from scammers, hacking syndicates and transnational criminal groups continue flowing in... |
| 13.07.2025 | USDT Issuer Tether Announces Updates on Security, Streamlining Blockchain based Stablecoin Transactions | Listen to this article
0:00 / 5:01
1X BeyondWords
Tether, the issuer of the world’s largest stablecoin by market cap and global adoption, USDT, has recently announced a series of strategic initiatives that signal its commitment to advancing... |
| 02.07.2024 | Polkadot’s $245M Treasury Will Last 2 Years at Current Spending Rate
Crypto Hacks Totaled $19B Since 2011: Crystal Intelligence | Polkadot spent $87 million worth of DOT on various activities in the first half of this year, with marketing and outreach activities accounting for the largest portion of spending, totaling over $36 million.
The treasury has just over $245 ... |
| 12.07.2023 | On-Chain Data Analytics: What You Need To Know | Noah Miller, Tech Times 12 July 2023, 04:07 pm
(Photo : Lukas Blazek on Unsplash)
On-chain data analytics refers to information gleaned from blockchains. There is a gigantic amount of transaction information on blockchains that has not yet ... |
| 14.03.2023 | Crystal Blockchain announces Jordan Alexander as Associate Director of Product | Blockchain analytics firm, Crystal, whose solutions for crypto investigations and AML compliance are used by organizations across the globe, has announced the appointment of London-based Jordan Alexander as its new Associate Director of Pro... |
| 08.09.2022 | Rethinking Responsible Disclosure for Cryptocurrency Security | The Biden administration has pointed, with alarm, to the national security implications of both cybersecurity and cryptocurrency. It’s just a matter of time before the government begins worrying about their intersection—cryptocurrency secur... |
| 17.05.2022 | Ransomware Gang Extorted 725 BTC in One Attack, On-Chain Sleuths Find | The Takeaway
By combining chat logs leaked in February with subsequent analysis of blockchain data, researchers have gleaned new insights about the infamous Conti ransomware gang.
The gang used over-the-counter (OTC) brokers in Russia to ca... |
| 09.05.2022 | Сколько биткоинов находится в обращении и сколько потеряно? | Сколько биткоинов можно намайнить?
21 миллион BTC - максимум, но не все биткоины находятся в обращении. В настоящее время намайнено более 19 139 256 биткоинов (по состоянию на 1 сентября 2022 года). Это число меняется примерно каждые 10 мин... |
| 13.04.2022 | Spread of Sanctions Makes Privacy Tokens the Hot Bet in Crypto Markets | Privacy tokens – cryptocurrencies that preserve anonymity by obscuring the flow of money across their networks – have been trending upwards over the last 30 days, with some crypto analysts pointing to geopolitical tensions as the catalyst.
... |
| 11.04.2022 | Ukraine Crisis Is Not Propelling Crypto Market Activity, Blockchain Data Shows | The political and humanitarian crisis in Europe provoked by the Russian invasion of Ukraine created a massive tide of emigration from both countries. For many migrants and refugees, crypto has become the only tangible way to take their savi... |
| 09.03.2022 |
New to Bitcoin? How to Stay Safe and Avoid Common Bitcoin Scams | Is this year the year that you finally take the plunge and buy your first few satoshis? Before you do, here are a few suggestions to avoid falling victim to some of the bitcoin scammers and hucksters who will try to take advantage of people... |
| 31.01.2022 | Где хранится мировая крипта. Почему люди такие глупые? | Ledger Nano S
Судя по всему, мировой оборот BTC начинает понемногу сокращаться. 13 декабря 2021 года система преодолела рубеж в 90% эмиссии. Остальные 10% растянутся до февраля 2140 года. Эмиссия становится крошечной, а старые монеты постеп... |
| 14.09.2021 | Blockchain Analytics Startup Amberdata Raises $15M in Funding Round Led by Citigroup | Digital asset analytics firm Amberdata has raised $15 million in a Series A funding round that was led by Citigroup, the company announced Tuesday.
Other investors in the funding round included Franklin Templeton, Galaxy Digital, Rovida Kru... |
| 01.09.2021 | Cryptocurrency hacks and fraud are on track for a record number of incidents in 2021, data shows | The number of cases of cryptocurrency breaches and fraud is on track to break records in 2021.
32 incidents of hacks and fraud for a total value of $2.99 billion have taken place so far in 2021.
The number of offenses, on average, grows 41%... |
| 01.09.2021 | Cryptocurrency hacks and fraud are on track for a record number of incidents in 2021, data shows | The number of cases of cryptocurrency breaches and fraud is on track to break records in 2021.
32 incidents of hacks and fraud for a total value of $2.99 billion have taken place so far in 2021.
The number of offenses, on average, grows 41%... |
| 31.08.2021 | Cryptocurrency hacks and fraud are on track for a record number of incidents in 2021, data shows | The crypto market’s valuation is increased to $US2 ($AU3) trillion. Nurphoto
The number of cases of cryptocurrency breaches and fraud is on track to break records in 2021.
32 incidents of hacks and fraud for a total value of $US2 ($AU3).99 ... |
| 22.07.2021 | Bitfury | Founded in 2011 as a bitcoin mining hardware manufacturer, Bitfury offers a suite of blockchain services including enterprise blockchain system Exonum, analytics platform Crystal, layer-two payment system Lightning Peach and music platform ... |
| 01.10.2020 | These Are Top Things People Spend Their Crypto On | Contents Small stepsCriminals are still hiding behind Bitcoin
According to a new survey that involved 35,000 blockchain investors, an overwhelming majority of cryptocurrency users (more than 70 percent) tend to spend their crypto.
Less than... |
| 19.05.2020 | Bitcoin Dark Web Activity Up 340% Since 2017: Report | The total value of bitcoin transacted on the dark web is up 65% over the year, and 340% over three years, according to a report from Bitcoin technology company Bitfury. |
| 31.01.2019 | Blockchain Capital Leads $1.7 Million Round for Crypto Compliance Startup | Venture capital firm Blockchain Capital has led a $1.7 million seed round for San Francisco-based crypto compliance startup TRM Labs.
Announcing the news on Thursday, TRM said other participating investors included Tapas Capital, Green D Ve... |
| 30.01.2018 | Bitfury Group создала инструмент для расследований в блокчейн. Он поможет отслеживать махинации с криптовалютами | Фото: iStock
Bitfury Group запускает аналитическое софтверное решение Crystal, новый все-в-одном инструмент для правоохранительных органов и финансовых организаций, который поможет в расследовании махинаций с использованием биткоина и крипт... |
| - | Как найти работу в Web 3.0: разбираемся в способах погружения в криптоиндустрию | Новая эра экономики, модное веяние и опасная технология — как только не называют Web3 эксперты, бизнесмены и власти по всему миру. Понятно одно: крипторынок сегодня на большом подъеме, и этим очень привлекает. Как погрузиться в сферу, где у... |
| - | Украина собрала крупнейшие криптопожертвования в истории | Отдел новостей 16 мая 2022, 16:13 Украина собрала крупнейшие криптопожертвования в истории
С начала войны объём перечислений в криптовалютах со всего мира на программы помощи Украине резко вырос — специалисты аналитической группы Crystal по... |
| - | Криптовалюта для волонтерів. Як українці зібрали $179 млн в крипті й хто задонатив найбільше | Криптовалюта для волонтерів. Як українці зібрали $179 млн в крипті й хто задонатив найбільше
26 жовтня, 2022, 10:01
Майя Ярова
24 лютого життя українців докорінно змінилося. Замість планів на відпустку — очікування перемоги. Замість розважа... |
| - | BitFury запустил бесплатный инструмент, который деанонимизирует мошенников в блокчейне | BitFury запустил бесплатный инструмент, который деанонимизирует мошенников в блокчейне
30 Января, 2018, 13:15
Майя Яровая
3228
4
BitFury Group создала инструмент, который поможет полиции и банкам в расследованиях махинаций с использованием ... |
