News list for " Chainalysis"
On December 1st, Chainalysis publicly responded to Binance's crime analysis report using its data. Binance claimed in November that according to Chainalysis data, only 0.018% to 0.023% of the trading volume of top exchanges is directly related to illegal wallets, and Binance outperforms the market. However, Chainalysis clarified that the analysis does not cover all categories of illegal activity (e.g. ransomware, hacking), and only counts "direct contact" and does not include funds transferred t...
12月1日消息，Chainalysis 公开回应币安使用其数据的犯罪分析报告。币安 11 月声称，根据 Chainalysis 数据，头部交易所仅 0.018% 至 0.023% 交易量与非法钱包直接相关，且币安表现优于市场。但 Chainalysis 澄清，该分析未涵盖所有非法活动类别(如勒索软件、黑客窃取)，且仅计算“直接接触”，未包含通过个人钱包中转的资金。 此类“转移钱包”策略广泛被加密货币犯罪分子用于掩...
Chainlink is integrating Chainalysis real-time risk data directly into its oracle network, enabling institutions to enforce compliance policies in executable code on any blockchain. On November 3, Chainalysis announced a strategic partnership with Chainlink to integrate its Know-Your-Transaction (KYT) risk intelligence with Chainlink's automated compliance engine. The integration is planned for...
Chainlink 正将 Chainalysis 的实时风险数据直接整合至其预言机网络中，使机构能够在任意区块链上，以可执行代码的形式执行合规政策。11 月 3 日，Chainalysis 宣布与 Chainlink 建立战略合作伙伴关系，将其 “了解你的交易”（Know-Your-Transaction，KYT）风险情报与 Chainlink 的自动化合规引擎相融合。 此次整合计划于...
Crypto fund C1 Fund announced that it has purchased blockchain data and compliance security platform Chainalysis company equity, but did not disclose the specific purchase amount and equity ratio and other information, it is reported that C1 Fund has previously announced a public offering of $60 million, plans to increase investment in the field of digital asset technology, and purchased Ripple equity.
加密基金C1 Fund宣布已购买区块链数据和合规安全平台Chainalysis公司股权，但暂未披露具体购买金额和股权比例等信息，据悉C1 Fund此前已宣布公开募股6000万美元，拟加大在数字资产科技领域里的投资，并且购买了Ripple股权。
According to Cointelegraph, India, the United States, and Pakistan topped the Chainalysis 2025 Global Cryptocurrency Adoption Index, followed by Vietnam and Brazil.
据Cointelegraph披露，印度、美国和巴基斯坦位居 Chainalysis 2025年全球加密货币采用指数榜首，其次是越南和巴西。
According to Binance CEO Richard Teng, Proud of the work our team has done in a major international operation. Working with Chainalysis (@Chainalysis) and APAC, we have helped to freeze approximately $50 million of fraudulent funds and protect vulnerable victims from sophisticated scams. This is what it means to build a safer ecosystem for all.
据币安CEO Richard Teng称，为我们团队在一项重大国际行动中所做的工作感到自豪。通过与 Chainalysis（@Chainalysis）及亚太地区（APAC）相关部门合作，我们协助冻结了约 5000 万美元涉诈资金，保护易受侵害的受害者免受复杂诈骗的侵害。这就是为所有人构建更安全生态系统的意义所在。
