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CHAINALYSIS

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

The central bank deputy governor is spreading inaccurate information that "does immeasurable damage to an important new industry."read more

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

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

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