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CHAINALYSIS

Nearly 500,000 Nigerian CBDC Wallets Downloaded Since Launch

Nearly 500,000 Nigerian CBDC Wallets Downloaded Since Launch

Nearly half a million e-naira wallets have been downloaded a few weeks after the digital currency was officially launched.read more

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

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

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