Apr 08 2024
Chainalysis revealed that a wallet linked to North Korean hacking operations received funds from YoMix, whereas it used to receive funds from Sinbad. YoMix experienced significant growth in 2023, with inflows increasing by more than five times throughout the year. According to Chainalysis data shared with , approximately one-third of all YoMix inflows originate from …
Feb 21 2024
Bitcoin reached a new all-time high in Argentina, soaring to a record valuation of 40 million pesos per BTC. Digital assets are slowly emerging as a beacon of financial resilience and stability for many citizens. Argentina has a history of economic instability marked by frequent currency devaluation, complicating savings and financial management for its residents. …
Feb 18 2024
Chainalysis delved into pump-and-dump schemes and discovered that between January and December 2023, slightly over 370,000 tokens were introduced on Ethereum. Of these, around 168,600 were accessible for trading on at least one decentralized exchange (DEX) Among those listed on DEXs, 54% met Chainalysis’s criteria, which is suggestive of potential market manipulation. malicious entities collectively …