Cybersecurity
Chainalysis Achieves In Process FedRAMPยฎ Status, Furthering Our Commitment to US Public Sector
Chainalysis, the leader in blockchain intelligence, and Chainalysis Government Solutions (CGS), Chainalysisโ wholly-owned subsidiary focused on U.S. government customers, today…
Executive Corner: Welcoming Omesh Agam as CISO
Chainalysis is excited to announce that Omesh Agam has joined the company as the Chief Information Security Officer (CISO). Omesh…
The Importance of Blockchain Securityย
As the value of assets on the blockchain surpasses $1 trillion in 2023, staying ahead of blockchain-specific cyber threats is…
Chainalysis In Action: How Law Enforcement Used Blockchain Analysis to Follow Funds and Identify the Twitter Hackers
Today, the U.S. Department of Justice announced the arrest of three individuals associated with the July 15 Twitter hack. Mason…
Chainalysisใฎๅฏพๅฟ: Twitterไบไปถใฎ่ณ้่ฟฝ่ทกใป็ฏไบบ็นๅฎใฎใใใซๆณๅท่กๆฉ้ขใใใใซใใญใใฏใใงใผใณๅๆใ่กใฃใใ
2020ๅนด7ๆ31ๆฅใใขใกใชใซๅธๆณ็ใฏใ7ๆ15ๆฅใซ็บ็ใใTwitterใใใญใณใฐไบไปถใซ้ขไธใใใจใฟใใใ3ๅใ้ฎๆใใใจ็บ่กจใใพใใใใใฎใใกใฎไปฅไธ2ๅใฏใใซใชใใฉใซใใขๅทๅ้จๅฐๅบ้ฃ้ฆๅฐ่ฃใง่คๆฐใฎๅฎน็ใใใใใใฆใใพใใ Mason Sheppard (ๅฅๅ: Chaewon) โ ใคใฎใชในใใฐใใผใฌใธในๅจไฝใ19ๆญณ Nima Fazali (ๅฅๅ: Rolex) โ ใขใกใชใซใใญใชใๅทใชใผใฉใณใๅจไฝใ22ๆญณ โKirkโใจใใๅฝๅใง็ฅใใไบไปถใฎไธป็ฏๆ ผใงใใฃใ3ไบบ็ฎใฎ่ขซๅใฏๆชๆๅนดใงใใใๅจไฝๅฐใฎใใญใชใๅทใฟใณใใง็ฌฌ13ๅทกๅๅบใฎAndrew Warrenๆคไบใซใใฃใฆใ30ไปถใใฎ้็ฝชใง่จด่ฟฝใใใพใใใ ๆฌ่จไบใงใฏใๆณๅท่กๆฉ้ขใไบไปถๆๆปใฎใใใซใใญใใฏใใงใผใณๅๆใใฉใฎใใใซ็จใใใใใใใใณใคใณใฎ้ๆๆงใใใใซใใใๅฏ่ฝใจใใใใ่งฃ่ชฌใใพใใ Twitterใใใญใณใฐไบไปถใฎ่ๆฏ ไบไปถๆๆปใซใใใฐใKirkใจๅไนใใใใซใผใใๅฐๆฐใฎTwitterๅพๆฅญๅกใซๅฏพใใฆ้ป่ฉฑใไปใใในใใขใใฃใใทใณใฐๆปๆใไปๆใใTwitterใฎ็ฎก็ใใใซใฎใขใฏใปในใๅฅชๅใใใใจใๅใใฃใฆใใพใใKirkใฏใ@Bใ@joeใจใใฃใโOG Twitterใใณใใซโใจๅผใฐใใ็ญใๅๅใฎใขใซใฆใณใใ่ปขๅฃฒใใใใใซใใใฎใขใฏใปในๆจฉใๅฉ็จใใพใใใใใฎOGใขใซใฆใณใใฏใใชใณใฉใคใณใณใใฅใใใฃใงไธ็จฎใฎในใใผใฟในใทใณใใซใจใชใฃใฆใใใๆฐๅใใซใงๅฃฒใๆธกใใใใใจใใใใพใใ New…
The Twitter Hack: What We Know One Week Later
On Wednesday, July 15, Twitter accounts belonging to prominent individuals including Joe Biden, Barack Obama, Elon Musk, and many others…
Twitterใใใญใณใฐไบไปถ: 1้ฑ้ใ็ต้ใใฆๅใใฃใใใจ
2020ๅนด7ๆ15ๆฅๆฐดๆๆฅใใธใงใผใปใใคใใณใใใฉใฏใปใชใใใใคใผใญใณใปใในใฏใชใฉๅคใใฎๆๅไบบใฎTwitterใขใซใฆใณใใใTwitterๅ ้จใใผใซใธใฎใขใฏใปในใๅฅชๅใใใใใซใผใซใใฃใฆไนใฃๅใใใพใใใใใฎๆฅใฎๅๅพใใใใซใผใฏๆๅไบบใ้จใใใๆๅฎใฎใขใใฌในใซใใใใณใคใณใ้ใใฐ2ๅใซใใฆ่ฟใใใจใใฆใไปฅไธใฎในใฏใชใผใณใทใงใใใฎใใใชใกใใปใผใธใๆ็จฟใใพใใใ ็ตๆใจใใฆใใใฎๆฅใฎๅๅพใซไปๆใใใใ่ฉๆฌบใซใใฃใฆ12ไธUSใใซ็ธๅฝใฎ13.14BTCใ่ฉๅใใใพใใใใใ ใใๅพ่ฟฐใใใใใซใใใฎๅ ฅ้้กใฎไธ้จใฏใใใซใผ่ช่บซใ้ขไธใใใใฎใจใฟใใใพใใ ใใฎไบไปถใใฝใผใทใฃใซใกใใฃใขใงๆใใใซใชใฃใฆใใใChainalysisใฏ็ดใกใซ่ฉๆฌบใซ้ขไธใใใขใใฌในใใฉใใซไปใใใๅฝ็คพ่ฃฝๅใซๅๆ ใใใพใใใโผๆณๅท่กๆฉ้ขใ่ณ้ใฎๆตใใ่ฟฝ่ทกใใใใใใใใโผๆๅท่ณ็ฃๅๅผๆใฎ้กงๅฎขใ่ฉๆฌบใซ่ณ้ใ้ใฃใฆใใพใใใจใใ็ฏไบบใๅๅผๆใง็ใใ ่ณ้ใ็พ้ๅใใใใจใ้ฒใใใใใซใใใใใใใใงใใใใญใใฏใใงใผใณๅๆใฏใใฎใใใชไปถใงใฏๆฅตใใฆ้่ฆใงใใใฒใใฆใฏใๆฌไปถใฏใใใใใณใคใณใฎใใใชๆๅท่ณ็ฃ(ไปฎๆณ้่ฒจ)ใใใใใ่ณ้็งปๅใๅฏ่ฆๅใใใใจใงใๆๅท่ณ็ฃใ็พ้ใไปใฎๅพๆฅใฎไพกๅค็งป่ปขใฎๆนๆณใใใไธๅฑคๅฎๅ จใง้ๆๆงใฎใใใใฎใซใงใใใจ่จใใใ่ฏใไพใจใชใใงใใใใไปฅไธใซใTwitterไบไปถใง่ตทใใใใจใจ็ใพใใ่ณ้ใฎ็พๆณใ่งฃ่ชฌใใพใใ ๆๅท่ณ็ฃ่ฉๆฌบใใใฉในใใปใใฌใผใใฃใณใฐใซ้ขใใๅบๆฌๆ ๅ ฑ ๆฎๅฟตใชใใใๆๅท่ณ็ฃใซ้ขใใ่ฉๆฌบใฏ็ๆฐใใใใฎใงใฏใใใพใใใๅผ็คพใฎ2020 Crypto Crime Reportใงใ่งฆใใ้ใใ่ฉๆฌบใฏๆๅท่ณ็ฃ้ข้ฃใฎ็ฏ็ฝชใฎไธญใงๆใๅคงใใๅฒๅใๅ ใใใซใใดใชใงใใใ2019ๅนดใซใฏๅ จใฆใฎ้ๆณใชๅๅผใฎ74%ใๅ ใใฆใใพใใใ ๆๅท่ณ็ฃ่ฉๆฌบใฏ2020ๅนดใซใชใฃใฆใๅผใ็ถใๅคงใใชๅ้กใจใชใฃใฆใใพใใ ไปๅนดใฎๅๆใๆฏใ่ฟใใจใ่ฉๆฌบใงๆขใซ3.81ๅUSใใซ็ธๅฝใ่ขซๅฎณใซใใฃใฆใใพใใ2020ๅนดใฎ่ฉๆฌบใซใใ่ขซๅฎณ้กใฏใPlusTokenใจใใฃใใใณใธในใญใผใ ใๆต่กใฃใ2019ๅนดใจๆฏในใใใผในใฏ่ฝใกใฆใใพใใใใใใ่ฉๆฌบใๆๅท่ณ็ฃ้ข้ฃใฎ็ฏ็ฝชใฎๅคงใใชๅฒๅใๅ ใใใใจใซใฏๅคใใใใใพใใใใพใ ๅ ฑๅใใใฆใใชใ่ฉๆฌบใฎ่งฃๆใใ่ฉๆฌบใซ็ดใฅใใขใใฌในใฎ่ญๅฅใใใใใๆดปๅใฎใใผใฟใธใฎๅๆ ใ้ฒใใซใคใใฆใ2020ๅนดๅๅๆใงๅใใฃใฆใใ่ฉๆฌบใซใใ่ขซๅฎณ้กใฏๅคงใใใชใๅฏ่ฝๆงใใใใพใใ ใพใใไปๅใฎTwitterใธใฎใใใญใณใฐใซใใฃใฆ็บ็ใใ่ฉๆฌบใๆฐใใๆๅฃใงใฏใใใพใใใใฝใผใทใฃใซใกใใฃใขไธใงๆๅไบบใไผ็คพใ้จใใฆใผใถใซๅ่ฟใใซใใใจใใฃใฆ้้ใใใใใใใใใใฉในใใปใใฌใผใใฃใณใฐ(ไฟก็จใซๅบใฅใๅๅผ)่ฉๆฌบใฏใใใไฝๅนดใ็ถใใฆใใพใใ ่ฉๆฌบใใใใซ็ดใฅใๆๅท่ณ็ฃใขใใฌในใๅ ฑๅใงใใใชใผใใณใฝใผในใใผใฟใใผในใงใใCryptoScamDBใซใใใฐใใใฉในใใปใใฌใผใใฃใณใฐใฏๆใๅ ฑๅใฎๅคใ่ฉๆฌบใงใใใๅคงใใชๅฉๆฝคใๅพใใใๆๅฃใงใใใจใฎใใจใงใใใใ ใไปๅใฎTwitterไบไปถใงใฏใๅใซๅฝใฎใขใซใฆใณใใไฝใใฎใงใฏ็กใใๅฎ้ใฎๆๅไบบใฎใขใซใฆใณใใไนใฃๅใฃใฆใใใใ็บไฟกใใใจใใ็นใใไปใฎใใฉในใใปใใฌใผใใฃใณใฐ่ฉๆฌบใจใฎๅคงใใช้ใใงใใ 7ๆ15ๆฅใฎ็บ็ไบๆกใจ็ใพใใ่ณ้ใฎ่กๆนใซ้ขใใๅๆ ไปๅใฎ่ฉๆฌบใฏๅๅพ2ๆ16ๅใซใใใใซใผใใๆๅท่ณ็ฃใฎใใฌใผใใผใงใใใคใณใใซใจใณใตใผใจใใฆใ็ฅใใใAngeloBTCใฎใขใซใฆใณใใไนใฃๅใใๅๅผใฎใณใใไผใใใใใฎTelegramใฐใซใผใใซๅๅ ใใใใใซใTwitterใฎใใคใฌใฏใใกใใปใผใธ็ต็ฑใง้้ใใใใฎใใใใใจใใๅงใพใใพใใใใใฎๅพ4ๆ้ใฎ้ใซใใใใซใผใฏไปใฎๆๅไบบใใคใณใใซใจใณใตใผใฎใขใซใฆใณใ โ ๆๅใฏๆๅท่ณ็ฃๆฅญ็ใงใฎๆๅไบบใๆจ็ใ ใฃใใใๅพใซไธ่ฌใซใ็ฅใใใๆๅไบบใ็ใใใ โ ใไนใฃๅใใๆๅฎใฎใใใใณใคใณใขใใฌในใธใฎ้้ใใใใฎใใใใๅ ฌใซใใคใผใใใใพใใใ…
Cryptocurrency Exchange Compliance: A Guide to Security and Compliance for Crypto Businesses
As the number of cryptocurrency users continues to increase and financial institutions like JP Morgan warm up to the industry,…