Bitcoin News / Bitcoinist - 4 months ago
In a recent crypto crime report, blockchain intelligence firm Chainalysis has uncovered a troubling trend in crypto theft. As of now, over $3.4 billion worth of digital assets has been stolen, surpassing the total amount reported in the previous year...
Cryptocoins News / Blockchain - 4 months ago
Chainalysis introduces Hexagate, a real-time security platform aimed at protecting blockchain foundations and developers, amid increasing threats to decentralized finance and web3 protocols. (Read More)
Cryptocoins News / Blockchain - 5 months ago
Chainalysis partners with CoinGecko to enhance pricing support, providing customers with comprehensive and up-to-date digital asset data for improved analytics and security. (Read More)
Cryptocoins News / Blockchain - 5 months ago
Chainalysis clarifies its involvement in Binance's recent reports, noting discrepancies in the data used for analysis, including omissions of certain illicit activities. (Read More)
Cryptocoins News / The Cointelegraph - 5 months ago
Pig-butchering scams are expanding into a transnational crime model, blending trafficking and crypto laundering on a massive scale....
Cryptocoins News / Blockchain - 5 months ago
Chainalysis experts discuss the impact of crypto scams on national security, highlighting Southeast Asia's scam compounds and the $15 billion tied to illicit networks. (Read More)
Cryptocoins News / Blockchain - 6 months ago
Chainalysis introduces automatic token support for Plasma, enhancing monitoring and investigation capabilities for stablecoins and other tokens on the high-performance blockchain. (Read More)
Bitcoin News / Google News Bitcoin - 6 months ago
Crypto’s ‘decentralised finance’ sector at risk of attack, warns Chainalysis& & Financial Times
Cryptocoins News / The Cointelegraph - 6 months ago
Turkey’s $200 billion crypto market leads the MENA region, but has been fueled more by speculative activity than by sustainable adoption, accordin...
Cryptocoins News / The Cointelegraph - 6 months ago
Russia’s rapid DeFi expansion and increase in large-value transfers indicate growing adoption of crypto for financial services, according to Chain...
Bitcoin News / Google News Bitcoin - 6 months ago
DOJ Seizes $15 Billion in Bitcoin as U.S. and U.K. Target Massive Southeast Asian Crypto Scam Network& & Chainalysis
Cryptocoins News / Blockchain - 6 months ago
Coinbase, in collaboration with Chainalysis, initiates a strategic operation to disrupt fentanyl trafficking through cryptocurrency, showcasing proactive risk management and law enforcement collaboration. (Read More)
Cryptocoins News / Blockchain - 7 months ago
Prashant Kalia, Chief Risk and Compliance Officer at Flutterwave, shares insights on crypto compliance, the role of Chainalysis, and the challenges faced in building a compliance organization. (Read More)
Cryptocoins News / The Cointelegraph - 7 months ago
Chainalysis says $75 billion in crypto tied to illicit activity could be recoverable — a figure that may influence nations weighing official crypt...
Bitcoin News / Google News Bitcoin - 7 months ago
Illicit Crypto Holdings Top $75B as Bitcoin Dominates: Chainalysis& & Yahoo Finance
Cryptocoins News / Blockchain - 7 months ago
Chainalysis partners with Hercules Capital for growth financing to enhance AI-driven solutions in blockchain analytics, amidst evolving global regulatory frameworks. (Read More)
Cryptocoins News / Blockchain - 7 months ago
The DEA and NPCC are leveraging Chainalysis Rapid to streamline crypto investigations, empowering non-specialists and improving case efficiency, according to Chainalysis. (Read More)
Cryptocoins News / Blockchain - 7 months ago
A recent independent study confirms Chainalysis's blockchain analytics data accuracy with 94.85% true positive rates, reinforcing its reliability for investigations and compliance. (Read More)
Cryptocoins News / The Cointelegraph - 7 months ago
Chainalysis APAC policy lead Chengyi Ong says favorable policy and taxes helped boost crypto in Japan, while stablecoins were popular across the A...
Bitcoin News / Bitcoin.com - 8 months ago
Chainalysis is bringing institutional-grade compliance to over 260,000 XRPL tokens, enabling real-time tracking, enhanced transparency, and deeper investigative insight across the expanding XRP Ledger ecosystem. Chainalysis Rolls out Automatic Token...
Bitcoin News / Bitcoinist - 8 months ago
Chainalysis has released its sixth annual Global Crypto Adoption Index, naming India the world’s top market for grassroots crypto adoption in 2025, with the United States in second place, followed by Pakistan, Vietnam and Brazil. Published on Septemb...
by COINS NEWS - 8 months ago
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Cryptocoins News / Blockchain - 8 months ago
The 2025 Chainalysis Global Crypto Adoption Index highlights India and the U.S. as leaders in crypto adoption, with significant growth observed in APAC and Latin America. (Read More)
Cryptocoins News / Blockchain - 8 months ago
Adrian Morris from Grant Thornton discusses the challenges and insights of using Chainalysis in crypto investigations, emphasizing the importance of collaboration between public and private sectors. (Read More)
Cryptocoins News / Blockchain - 8 months ago
Simona Suskeviciene, VP of Financial Crime Operations at BVNK, shares insights on crypto's transparency and compliance using Chainalysis tools, challenging misconceptions about digital assets. (Read More)
