News

Tag: Chainalysis

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
Crypto Crime Fell Sharply to Only 0.3% of All Cryptocurrency Activity in 2020
Crypto Crime Fell Sharply to Only 0.3% of All Cryptocurrency Activity in 2020
French Programmer Sent Bitcoin Donations to Far-Right Activists Who Participated in the US Capitol Riots
French Programmer Sent Bitcoin Donations to Far-Right Activists Who Participated in the US Capitol Riots
Research Suggests Bitcoin Buying Ramps Up When Traditional US Markets Open
Research Suggests Bitcoin Buying Ramps Up When Traditional US Markets Open
Analysts: Institutional Investor Interest Fueling BTC Rally, Liquidity Crunch Narrative Debunked
Analysts: Institutional Investor Interest Fueling BTC Rally, Liquidity Crunch Narrative Debunked
Chainalysis Launches Program to Store and Sell Seized Crypto Assets for Governments
Chainalysis Launches Program to Store and Sell Seized Crypto Assets for Governments
South Korea To Ban Crypto Exchanges From Handling Privacy Coins
South Korea To Ban Crypto Exchanges From Handling Privacy Coins
Chainalysis and Integra Win $1.25 Million IRS Contract to Break Monero
Chainalysis and Integra Win $1.25 Million IRS Contract to Break Monero
Analyst: 1,500 Bitcoins Lost Every Day, Less Than 14 Million Coins Will Ever Circulate
Analyst: 1,500 Bitcoins Lost Every Day, Less Than 14 Million Coins Will Ever Circulate
East Asia Dominates World's Onchain Crypto Activity, Europe and North America Trail Behind
East Asia Dominates World's Onchain Crypto Activity, Europe and North America Trail Behind
Fiat Devaluation Drives Retail Bitcoin Transfers in Africa 56% in a Year: Report
Fiat Devaluation Drives Retail Bitcoin Transfers in Africa 56% in a Year: Report
$16B Worth of Dollar-Pegged Cryptos: Stablecoins Add $100M a Day Since Mid-July
$16B Worth of Dollar-Pegged Cryptos: Stablecoins Add $100M a Day Since Mid-July
Blockchain Analytics Show Altcoins 2x More Prominent in East Asia Compared to North America
Blockchain Analytics Show Altcoins 2x More Prominent in East Asia Compared to North America
How Billion-Dollar Crypto Scams Lure Victims
How Billion-Dollar Crypto Scams Lure Victims