Chainalysis Financial News

05.08 / 06:53

Chainalysis Australia Discovers 2,000+ Crypto Wallets Compromised in Global Operation

Police in Australia, in collaboration with blockchain analytics firm Chainalysis, have uncovered a massive crypto scam targeting Australian citizens. Over 2,000 compromised digital wallets were identified as part of their worldwide operation to combat cryptocurrency fraud.

18.07 / 16:15

Stablecoin Chainalysis Crypto Crime Chainalysis Report: Stablecoins Make Up Majority of Illicit Transaction Volume

While it’s notable that stablecoins are gaining traction , a new report from blockchain analytics firm Chainalysis has found that stablecoins are frequently used for money laundering .

08.05 / 12:01

Blockchain Provident Platform Southern Chainalysis reports Blockchain Intelligence Platform Chainalysis Launches Regional Headquarters in Dubai

Blockchain data firm Chainalysis, has established a headquarters in Dubai for Southern Europe, Middle East, Central Asia, and Africa regions. The firm aims to deepen its support of the UAE’s global crypto hub push.

03.05 / 06:35

Tether Chainalysis Tether USDT Tether Partners With Chainalysis to Monitor Transactions and Combat Illicit Activity

Tether, the issuer of the world’s largest stablecoin, said it has teamed up with the blockchain data platform Chainalysis to monitor secondary market activity and combat illicit activity.

18.04 / 11:18

Chainalysis Coincover Unveils ‘Protected Co-Signing’ for Crypto Transactions to Prevent Fraud and Hacks

Coincover, a provider of protection and insurance for digital assets, is launching an extra layer of protection service which screens transactions to detect risk of fraud or hacking.

08.04 / 17:37

IRS Chainalysis crypto tax Former IRS Criminal Investigations Chief Joins Chainalysis as Global Head of Capacity Building

Jim Lee, a 29-year veteran of the United States government with a significant tenure as the chief of the Internal Revenue Service’s (IRS) Criminal Investigations team, has transitioned to a new role at cryptocurrency analytics firm Chainalysis.

18.03 / 06:51

wellness Chainalysis Trade country International NOT Crypto Assets Suitable Only for Trading and Speculation, Not Currency Use: India’s Finance Minister

Bitcoin’s record high above $72,000 hasn’t changed the Indian government’s position on crypto, according to Finance Minister Nirmala Sitharaman.

14.03 / 21:09

Chainalysis Bitcoin Crypto Adoption Crypto Gains Surpassed $37.6 Billion in 2023: Chainalysis

Global crypto gains reached $37.6 billion in 2023 following severe losses in 2022, blockchain intelligence firm Chainalysis reveals in a new report released Thursday.

01.03 / 17:21

Monero Chainalysis Unveiling the Dark Web: How Privacy Coins Fuel the Trade of Criminal Material Online

Privacy coins are fuelling the proliferation of child sexual abuse material (CSAM), according to Chainalysis’s 2024 Crypto Crime Report.

29.02 / 14:45

Blockchain Chainalysis 2020 reports Investigations Crypto Bros Are Falling For Romance Scams At A Record Rate: Chainalysis

Romance scams were a brutal driver of illicit crypto activity last year, according to blockchain investigators at Chainalysis.

15.02 / 22:52

Chainalysis lazarus group Anti-money laundering Crypto Money Laundering Dropped Almost 30% in 2023: Chainalysis

Crypto money laundering saw a major decrease of nearly 30% in 2023, Chainalysis’ newly released 2024 Crypto Crime Report revealed.

11.12 / 10:33

Venture Capital Chainalysis Animoca Brands Venture Capital Crypto Fund C1 Eyes Australia for Bargains: Report

Venture Capital crypto fund C1 Fund has been meeting a number of Australian businesses offering to buy private holdings from investors, reports the Australian Financial Review.

09.11 / 21:47

Blockchain Adoption Digital Infinity Chainalysis Sky Mavis country reports Cryptocurrency Adoption Skyrockets in South and Central Asia, Driven by Real-World Use Cases: Chainalysis

Cryptocurrency adoption is experiencing a significant surge in South and Central Asia, driven by the emergence of real-world use cases, according to blockchain intelligence firm Chainalysis.

24.10 / 12:41

Blockchain Provident Platform Chainalysis reports North America Dominates Global Crypto Usage, Chainalysis Report Reveals

According to a recent report by blockchain intelligence firm Chainalysis, North America is leading the world in crypto usage, with the United States driving the lion's share of activity.

19.10 / 07:43

Chainalysis hamas Terrorist Financing Chainalysis Highlights Flawed Analysis in Assessing Crypto's Role in Terror Financing

Blockchain analytics firm Chainalysis has raised concerns over the accuracy of recent reports regarding the extent of cryptocurrency's role in terrorist financing.

18.10 / 18:03

defi Europe UK Chainalysis MICA Europe's Expanding Crypto Landscape: DeFi and Web3 on the Rise

The digital asset ecosystem in Europe expands as institutions broaden their services to decentralized finance (DeFi) amid market turmoil.

04.10 / 13:21

regulation OTC Investment Chainalysis regulatory Hong Kong Emerging as Crypto Hub Amid East Asia's Regulatory Challenges - Is China Reversing Course?

Although Eastern Asia - once a top market - has seen a decline in crypto activity over the past several years, Hong Kong may provide the region with "a potential tailwind," according to research firm Chainalysis.

03.10 / 18:03

Ban Chainalysis Hong Kong's Crypto Advancements Could Boost East Asian Crypto Activity, Says Chainalysis Report

A recent report from Chainalysis suggests that Hong Kong could play a significant role in reviving crypto activity in the East Asian region, which has faced challenges due to a China-wide ban on crypto trading activities since 2019.

03.10 / 15:31

Blockchain Ethereum Binance ETF Gaming Chainalysis Bitcoin Today in Crypto: Kazakh Mining Firms Stop Machines and Ask the President to Cut Energy Prices, Chainalysis Finds 'Notable' Decline in Eastern Asia’s Crypto Activity

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________

03.10 / 09:21

Blockchain Provident CEO Chainalysis layoffs information reports Chainalysis Lays Off Another 150 Employees Amid Ongoing Market Downturn

In response to the ongoing market downturn and reduced commercial demand, blockchain analytics firm Chainalysis is laying off another 150 employees, representing over 15% of its workforce.

20.09 / 12:21

Blockchain Remark Southern Chainalysis transaction volume Chainalysis Report: India Ranks Second in Global Transaction Volume Despite Tax Law Challenges

India has claimed the second-largest position in the global crypto market, surpassing the UK, Turkey, and Russia in raw transaction volume.

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