CHAINALYSIS

Sep 12, 2023

Lightspark CEO David Marcus Profiles Bitcoin as Global Payment Network

David Marcus, CEO of Lightspark and co-creator of Diem, explained his intentions of turning Bitcoin into a global payments network.

Aug 22, 2023

The Enigmatic Rise of the $3 Billion BTC Whale — Tracing the Mysterious Path of Bitcoin's Third Largest Wallet

Aug 9, 2023

Canadian Police Unit Utilizes Chainalysis Blockchain Forensics for Cryptocurrency Investigations

Jul 17, 2023

Crypto Crime Plummets in 2023, Down 65% Overall, Chainalysis Says

May 14, 2023

IRS, Chainalysis Helping Ukraine Track Russians Using Crypto to Evade Sanctions

Apr 20, 2023

Trezor Enables Coinjoin for Trezor T Model to Bolster a 'New Era of Privacy'

Feb 21, 2023

Chainalysis: Crypto Scam Revenue Dropped 46% in 2022

Feb 8, 2023

North Korea Stole Record Amount of Crypto Assets in 2022, UN Report Unveils

Feb 3, 2023

Hackers Stole $3.8 Billion From Crypto Firms in 2022, Says Chainalysis

Jan 21, 2023

Ransomware Revenue Drops as Victims Pay Less Often, Chainalysis Reports

Dec 4, 2022

The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor's So-Called 'Expert' Excluded

Nov 7, 2022

Argentine Digital Peso Proposal: Eliminate Tax Evasion by Digitizing the Full Fiat Currency Supply

Oct 24, 2022

Chainalysis: Stablecoins Used to Fight Devaluation and Inflation in Latam

Oct 15, 2022

War Spurs Crypto Activity in Russia and Ukraine, Chainalysis Reports

Oct 15, 2022

Crypto Hackers Gross Over $3 Billion From 125 Hacks so Far This Year

Oct 11, 2022

Report: The Oldest Bank in America, BNY Mellon Can Now Custody Bitcoin and Ethereum

Sep 23, 2022

Huobi Partners With Astropay to Facilitate Fiat Payments in Latam

Sep 15, 2022

Vietnam, Philippines, India, China Among Top Countries for Crypto Adoption, Chainalysis Global Index Shows

Sep 8, 2022

US Seizes Cryptocurrency Worth $30 Million From North Korean Hackers

Sep 6, 2022

Trezor and Wasabi to Implement a Coinjoin Mixing Scheme Into Hardware Wallets

Aug 17, 2022

Chainalysis: Illicit Crypto Activity Falls — Scam Revenue 65% Lower Than Last Year

Aug 3, 2022

South African Professor Accuses Central Bank Official of Spreading Misinformation That Damages Crypto Industry

Jul 23, 2022

Traders Withdraw $3.6 Billion in Ethereum From Crypto Exchanges in 17 Days

Jul 1, 2022

Report: Crypto Market Crash Wipes Millions of Dollars From North Korea's Kitty of Stolen Cryptocurrencies

May 14, 2022

Chainalysis Reaches $8.6 Billion Valuation In $170 Million Series F Funding Round

Apr 25, 2022

Chainalysis: Crypto Gains Skyrocket Worldwide — Investors' Profit Grew 5x to $163 Billion in 2021

Apr 16, 2022

ETH Mixer Tornado Cash Reveals Blocking OFAC Sanctioned Ethereum Addresses via Chainalysis Oracle Contract

Mar 17, 2022

Elliptic Identifies 'Several Hundred Thousand Crypto Addresses' Tied to Russia-Based Sanctioned Actors

Mar 13, 2022

Privacy Crypto Assets XMR, ZEC See Double-Digit Gains Amid Tightened Global Economy