News

Tag: Chainalysis

The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor's So-Called 'Expert' Excluded
The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor's So-Called 'Expert' Excluded
Argentine Digital Peso Proposal: Eliminate Tax Evasion by Digitizing the Full Fiat Currency Supply
Argentine Digital Peso Proposal: Eliminate Tax Evasion by Digitizing the Full Fiat Currency Supply
Chainalysis: Stablecoins Used to Fight Devaluation and Inflation in Latam
Chainalysis: Stablecoins Used to Fight Devaluation and Inflation in Latam
War Spurs Crypto Activity in Russia and Ukraine, Chainalysis Reports
War Spurs Crypto Activity in Russia and Ukraine, Chainalysis Reports
Crypto Hackers Gross Over $3 Billion From 125 Hacks so Far This Year
Crypto Hackers Gross Over $3 Billion From 125 Hacks so Far This Year
Report: The Oldest Bank in America, BNY Mellon Can Now Custody Bitcoin and Ethereum
Report: The Oldest Bank in America, BNY Mellon Can Now Custody Bitcoin and Ethereum
Huobi Partners With Astropay to Facilitate Fiat Payments in Latam
Huobi Partners With Astropay to Facilitate Fiat Payments in Latam
Vietnam, Philippines, India, China Among Top Countries for Crypto Adoption, Chainalysis Global Index Shows
Vietnam, Philippines, India, China Among Top Countries for Crypto Adoption, Chainalysis Global Index Shows
US Seizes Cryptocurrency Worth $30 Million From North Korean Hackers
US Seizes Cryptocurrency Worth $30 Million From North Korean Hackers
Trezor and Wasabi to Implement a Coinjoin Mixing Scheme Into Hardware Wallets
Trezor and Wasabi to Implement a Coinjoin Mixing Scheme Into Hardware Wallets
Chainalysis: Illicit Crypto Activity Falls — Scam Revenue 65% Lower Than Last Year
Chainalysis: Illicit Crypto Activity Falls — Scam Revenue 65% Lower Than Last Year
South African Professor Accuses Central Bank Official of Spreading Misinformation That Damages Crypto Industry
South African Professor Accuses Central Bank Official of Spreading Misinformation That Damages Crypto Industry
Traders Withdraw $3.6 Billion in Ethereum From Crypto Exchanges in 17 Days
Traders Withdraw $3.6 Billion in Ethereum From Crypto Exchanges in 17 Days
Report: Crypto Market Crash Wipes Millions of Dollars From North Korea's Kitty of Stolen Cryptocurrencies
Report: Crypto Market Crash Wipes Millions of Dollars From North Korea's Kitty of Stolen Cryptocurrencies
Chainalysis Reaches $8.6 Billion Valuation In $170 Million Series F Funding Round
Chainalysis Reaches $8.6 Billion Valuation In $170 Million Series F Funding Round
Chainalysis: Crypto Gains Skyrocket Worldwide — Investors' Profit Grew 5x to $163 Billion in 2021
Chainalysis: Crypto Gains Skyrocket Worldwide — Investors' Profit Grew 5x to $163 Billion in 2021
ETH Mixer Tornado Cash Reveals Blocking OFAC Sanctioned Ethereum Addresses via Chainalysis Oracle Contract
ETH Mixer Tornado Cash Reveals Blocking OFAC Sanctioned Ethereum Addresses via Chainalysis Oracle Contract
Elliptic Identifies 'Several Hundred Thousand Crypto Addresses' Tied to Russia-Based Sanctioned Actors
Elliptic Identifies 'Several Hundred Thousand Crypto Addresses' Tied to Russia-Based Sanctioned Actors
Privacy Crypto Assets XMR, ZEC See Double-Digit Gains Amid Tightened Global Economy
Privacy Crypto Assets XMR, ZEC See Double-Digit Gains Amid Tightened Global Economy
Chainalysis Launches Screening Tools Designed to Prevent Sanctions Evasion
Chainalysis Launches Screening Tools Designed to Prevent Sanctions Evasion
Chainalysis Study Shows 'Criminal Whales' Hold $25B in Digital Assets, Entities Represent 3.7% of All Crypto Whales
Chainalysis Study Shows 'Criminal Whales' Hold $25B in Digital Assets, Entities Represent 3.7% of All Crypto Whales
De-Mixing Wasabi Coinjoin Transactions: A Deep Dive Into Chainalysis' Deanonymizing Claims
De-Mixing Wasabi Coinjoin Transactions: A Deep Dive Into Chainalysis' Deanonymizing Claims
Journalist Claims She Identified the 2016 DAO Hacker, Evidence Shows Investigators 'De-Mixed' Wasabi Transactions
Journalist Claims She Identified the 2016 DAO Hacker, Evidence Shows Investigators 'De-Mixed' Wasabi Transactions
Report Attributes Large Share of Global Crypto Crime to Russia, Moscow City
Report Attributes Large Share of Global Crypto Crime to Russia, Moscow City
Report: Chainalysis Detects 'Significant' Wash Trading Using NFTs
Report: Chainalysis Detects 'Significant' Wash Trading Using NFTs
Robinhood Turns to Chainalysis to Boost Compliance Ahead of Crypto Wallet Launch
Robinhood Turns to Chainalysis to Boost Compliance Ahead of Crypto Wallet Launch
Chainalysis to Offer Lightning Network Monitoring Service to VASPs in 2022
Chainalysis to Offer Lightning Network Monitoring Service to VASPs in 2022
Blockchain Industry to Surpass $67 Billion by 2027: Fintech Report Names 2021's Most Influential Blockchain Companies
Blockchain Industry to Surpass $67 Billion by 2027: Fintech Report Names 2021's Most Influential Blockchain Companies
Nearly 500,000 Nigerian CBDC Wallets Downloaded Since Launch
Nearly 500,000 Nigerian CBDC Wallets Downloaded Since Launch
Australia's Commonwealth Bank Lets Customers Trade Crypto Directly Through Its App
Australia's Commonwealth Bank Lets Customers Trade Crypto Directly Through Its App
Chainalysis Adds Bitcoin to Balance Sheet — Its First Cryptocurrency Acquisition
Chainalysis Adds Bitcoin to Balance Sheet — Its First Cryptocurrency Acquisition
Blockchain Intelligence Company Elliptic Raises $60 Million — Evolution Equity Partners, Softbank Bolster Series C
Blockchain Intelligence Company Elliptic Raises $60 Million — Evolution Equity Partners, Softbank Bolster Series C
Dapper Labs Partners With Chainalysis to Curb NFT-Based Money Laundering
Dapper Labs Partners With Chainalysis to Curb NFT-Based Money Laundering
Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
Eastern Europe Sends Over $800 Million in Crypto to Scams in Single Year, Report Reveals
Eastern Europe Sends Over $800 Million in Crypto to Scams in Single Year, Report Reveals
Brazil and Argentina Present in Chainalysis Defi Adoption Index
Brazil and Argentina Present in Chainalysis Defi Adoption Index
Global Cryptocurrency Adoption Jumps 881% Led by Asian Countries, Index Shows
Global Cryptocurrency Adoption Jumps 881% Led by Asian Countries, Index Shows
Poly Network Defi Hacker Returns a Large Fraction of Tokens, Chainalysis Evaluates Hacker's Onchain Movements
Poly Network Defi Hacker Returns a Large Fraction of Tokens, Chainalysis Evaluates Hacker's Onchain Movements
Chainalysis Announces It Will Include Dogecoin Coverage in Its Reports
Chainalysis Announces It Will Include Dogecoin Coverage in Its Reports
Crypto Crime Falls in China, Surges in Hong Kong, Reports Reveal
Crypto Crime Falls in China, Surges in Hong Kong, Reports Reveal
Darknet Update: Hydra Reigns, Monero Acceptance Climbs, Russian State Collusion Questioned
Darknet Update: Hydra Reigns, Monero Acceptance Climbs, Russian State Collusion Questioned
Financial Watchdog FinCEN Recruits First-Ever Chief Digital Currency Advisor
Financial Watchdog FinCEN Recruits First-Ever Chief Digital Currency Advisor
Crypto Investments in India Gain Significant Traction Despite Regulatory Uncertainty
Crypto Investments in India Gain Significant Traction Despite Regulatory Uncertainty
Blockchain Surveillance Firm Chainalysis Raises $100 Million, Company's Valuation Now $4.2 Billion
Blockchain Surveillance Firm Chainalysis Raises $100 Million, Company's Valuation Now $4.2 Billion
Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit
Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit
Bitcoin Remittances to El Salvador Surge 300% Ahead of BTC Becoming Legal Tender
Bitcoin Remittances to El Salvador Surge 300% Ahead of BTC Becoming Legal Tender
Alleged Bitcoin Fog Operator Arrested for Money Laundering, Admin Accused of Mixing 1.2 Million BTC
Alleged Bitcoin Fog Operator Arrested for Money Laundering, Admin Accused of Mixing 1.2 Million BTC
Mirror Trading International Named Biggest Crypto Scam of the Year After Raking in $589 Million
Mirror Trading International Named Biggest Crypto Scam of the Year After Raking in $589 Million
Darknet Markets Generated $1.7 Billion in Crypto Revenue in 2020 — Set a New Record
Darknet Markets Generated $1.7 Billion in Crypto Revenue in 2020 — Set a New Record
International Operation Disrupts Ransomware Group Netwalker by Tracing Cryptos With the Help of Blockchain Analysis
International Operation Disrupts Ransomware Group Netwalker by Tracing Cryptos With the Help of Blockchain Analysis