Kædelyserapport siger $2.2 Millioner i krypto er blevet sendt til pro-russiske grupper i Ukraine

Ifølge en rapport, der stammer fra blockchain-efterretningsfirmaet Chainalysis, det identificerede firma 54 pro-Russian groups that have “collectively received over $2.2 million worth of cryptocurrency.” The paramilitary groups in Ukraine primarily received bitcoin and ether donations but also got tether, litecoin and dogecoin as well, the Chainalysis study details.

$2.2 Million in Crypto Sent to Pro-Russian Groups Located in Ukraine, Says Chainalysis

Chainalysis believes more than $2.2 million worth of crypto assets have been acquired by pro-Russian paramilitary groups located in the Donbas region of Ukraine. More specifically, Chainalysis says the recipients were located in Donetsk and Luhansk.

There’s been a conflict in Donbas and the Donetsk and Luhansk regions of Ukraine for quite some time. Separatists insist Donbas declared independence from Kyiv in 2014, and pro-Russian military groups agree with the separatists’ declarations. The blockchain intelligence company’s undersøgelse notes that it discovered roughly 54 pro-Russian groups that have obtained donations in crypto assets.

Chainalysis Report Says $2.2 Million in Crypto Has Been Sent to Pro-Russian Groups in Ukraine
Chainalysis chart from the company’s report published on July 29, 2022.

“Most of the cryptocurrencies donated thus far have been sent to just a few organizations in particular,” the Chainalysis report explains. “However, many more have received still-considerable sums. Five organizations have received over $100,000, 17 have received over $10,000, og 35 have raised more than $1,000 worth of cryptocurrency.”

Since the start of the Ukraine-Russia war in February, the 54 pro-Russian entities in the Donbas region acquired $1.45 million in bitcoin (BTC) donations and $590K in ethereum (ETH) donations.

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“The accounts that support militias often publish pictures of the purchased equipment and descriptions of how future donations will be used,” the Chainalysis report says with an accompanying picture of military equipment purchased with crypto. “Sometimes the posts even itemize the purchases,” Chainalysis researchers wrote.

Chainalysis Report Says $2.2 Million in Crypto Has Been Sent to Pro-Russian Groups in Ukraine
Image shared in the Chainalysis report of pro-Russian groups sharing pictures of items allegedly purchased with crypto assets.

Chainalysis Says Onchain Data Gives ‘Gleaning Insights Into Pro-Russian Activities’

The news from Chainalysis was published on July 29, 2022, as the Ukraine-Russia war continues with no end in sight. In recent times a specific mining study shows that Russia is a popular destination for crypto asset miners. The research published by Intelion Data Systems discovered that crypto miners are flocking to Moscow and Moscow Oblast, Karelen, and Buryatia.

desuden, many believe that Russia, Kina, and the BRICS nations are targeting USA. dollar’s perceived hegemony by crafting a new international reserve currency. Just recently both Russia and Ukraine have traded blame over a deadly attack on a prisoner of war prison in a separatist region in Ukraine.

The Chainalysis report further says that funds are being sent to people listed on the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned individuals list. og Messari, “Alexander Zhuchkovsky, an OFAC-designated Russian national, has used social media to solicit donations for the Russian Imperial Movement.”

While the $2.2 million in crypto is a significant sum, Chainalysis researchers remark that the information is useful. “Because public blockchains are transparent, we can follow each transfer in these accounts’ chains of payments, gleaning insights into pro-Russian activities that would be harder to extract from fiat money investigations,” the company’s report concludes.

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Tags i denne historie
54 pro-russiske grupper, Bitcoin, Buryatia, Kædeanalyseforskning, konflikt, Kryptodonationer, dogecoin, Donbas, Donetsk, Ethereum, Karelen, Luhansk, Moskva, Moskva Oblast, paramilitære grupper, Pro-Rusland, Pro-russiske aktiviteter, Pro-russiske grupper, Rusland, separatistisk region, separatister, Ukraine, Ukraine – Rusland, Krig

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Jamie Redman

Jamie Redman er nyhedschef hos Bitcoin-Tidings.com News og en finansteknologisk journalist, der bor i Florida. Redman har været et aktivt medlem af cryptocurrency-fællesskabet siden 2011. Han har en passion for Bitcoin, åben kildekode, og decentrale applikationer. Siden september 2015, Redman har skrevet mere end 5,700 artikler til Bitcoin-Tidings.com Nyheder om de forstyrrende protokoller, der dukker op i dag.




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