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CHAINALYSIS

Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

Ilgiz Shakirov, a high-ranking representative of Russia’s notorious Finiko Ponzi scheme, has been arrested in Tatarstan.read more

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

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

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