Chainalysis Financial News
30.07 / 16:25
Deloitte
investigation
Chainalysis
tracking
Investigations
Deloitte Partners with Chainalysis to Enhance Digital Asset Tracking and Investigations
Accounting giant Deloitte has partnered with blockchain security firm Chainalysis to enhance digital asset tracking and investigations.
24.07 / 15:09
Blockchain
Ethereum
Stablecoin
Bitfinex
DApp
Chainalysis
Bitcoin
Royalties
Today in Crypto: WeChat & Alipay Enable Foreigners to Pay at Chinese Retailers, ETH 699,816 Paid as Royalties to NFT Projects on Ethereum, Hana Bank & Woori Bank 'Interested in Certificate of Deposit' Tokens
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
17.07 / 17:15
Blockchain
Ethereum
Crime
VISA
security
Chainalysis
Unstoppable Domains
Today in Crypto: Gnosis Released Pay and Card Products, cLabs Proposes Migrating Celo to Layer 2 Built on Ethereum, Unstoppable Domains Adds ENS-based .eth Domains
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
13.07 / 20:57
Hack
scam
Chainalysis
Crypto scams
Chainalysis Report: Significant Decline Seen in Crypto Scams in 2023
2023 has so far been a meager year for crypto scammers, according to a new report from blockchain intelligence firm Chainalysis.
19.06 / 15:49
Ethereum
G20
Charity
DApp
Chainalysis
Bitcoin
Customers
Today in Crypto: Tel Aviv Stock Exchange to Let Nonbank Members' Customers Trade Crypto, Two Hackers Arrested in France, $70M in BTC and ETH Donated to Ukraine
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
08.05 / 10:23
Binance
regulation
Ban
Huobi
FTX
Chainalysis
New Report: Despite Crypto Ban, Chinese Citizens Trade on Binance and FTX Exchanges
Beijing has said 'no' to crypto, but that doesn't seem to affect a number of Chinese citizens who have continued trading digital coins since the ban - reportedly, on exchanges including Binance, FTX, OKX, and Huobi.
28.04 / 13:21
Hack
Chainalysis
Bitcoin
Bitcoin Wallets
Russian Bitcoin Wallets Unmasked by Anonymous Hacker – Here's What Happened
Bitcoin wallet addresses controlled by Russian security services have been revealed by an unknown person or group, according to blockchain intelligence firm Chainalysis.
05.04 / 16:51
Blockchain
Fashion
DApp
Square
IOTA
Chainalysis
Bitcoin
bob
Lee
acquires
Today in Crypto: Police Looking for the Killer of MobileCoin Exec Bob Lee, MicroStrategy Acquires Additional 1,045 BTC, Fashion Giant Ralph Lauren Enables Crypto Payments in Miami Store
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
27.02 / 20:25
Ethereum
G20
Charity
DApp
Chainalysis
Bitcoin
Customers
Today in Crypto: Tel Aviv Stock Exchange to Let Nonbank Members' Customers Trade Crypto, Two Hackers Arrested in France, $70M in BTC and ETH Donated to Ukraine
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
02.02 / 20:01
Blockchain
VISA
security
MasterCard
Legal
Chainalysis
Bitcoin
Today in Crypto: Top 10 Crypto Ransomware Attacks Took $69M in BTC Payments, Chainalysis Laid Off 5% of Workforce, TeraWulf Starts Public Offering of Common Stock
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
21.10 / 14:37
Adoption
Gaming
Chainalysis
Vietnam Ranks 1st in Crypto Adoption, USA is 5th, China Back in Top 10 - Chainalysis
While emerging markets generally dominate the global adoption list, when it comes to the top 10 list, three developments stand out: Vietnam taking the crown again, the US climbing to fifth place, and China re-entering the list, according to the latest report by blockchain analysis company Chainalysis.
12.10 / 13:23
28.09 / 19:19
17.08 / 12:55
15.07 / 17:35
Crime
defi
scam
Chainalysis
Mixers
Mixers Receiving ‘More Cryptocurrency than Ever in 2022’ - Chainalysis
Crypto mixers – services that exist to increase the anonymity of crypto users – are more popular than ever, while illicit addresses account for 23% of funds sent to mixers so far this year, a new report from blockchain intelligence firm Chainalysis has found.
22.06 / 19:11
Ethereum
economics
Chainalysis
Bitcoin
Drop
Mining Difficulty
Withdrawals
BlockFi Withdrawals Drop, Bitcoin Mining Difficulty, New NFT Wallets, 3 Crypto Films + More News
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
31.05 / 08:03
NFT
Chainalysis
NFTs baked the best in 2021 on various parameters: Chainalysis Report
In 2021, users sent at least $44.2 billion worth of cryptocurrency to ERC-721 and ERC-1155 contracts, the two types of Ethereum smart contracts associated with NFTs, which are bought and sold on specialized marketplaces. According to the data from a Chainalysis report, the value and average transaction size increased in 2021, suggesting that NFTs as an asset category are gaining value as they attract new users.
19.05 / 19:37
Blockchain
coinbase
Gaming
Chainalysis
Terra Honeypot Scam, Blocked Bored Ape NFT Sale, FTX Offers Stocks + More News
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
11.05 / 18:21
Ethereum
coinbase
Chainalysis
Bitcoin
spot trading
Good News for German Crypto Investors, Spot Trading Increased in April + More News
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
28.04 / 19:29
Ethereum
Chainalysis
BuyUcoin
India behind Vietnam, Turkey in estimated crypto gains in 2021: Chainalysis
Ethereum and many more
11.03 / 15:55
cryptocurrency
Chainalysis
Tornado Cash
As New Crypto Sanction Screening Tool Launched, Tornado Cash Keeps Mixing and FBI Chimes In
As the West is trying close all crypto loopholes that help evade sanctions against the aggressor state, Russia, and its ally, Belarus, Chainalysis is rolling out a sanctions screening tool, while crypto mixer Tornado Cash said they are powerless to or don't need to comply with Washington’s wishes. In either case, American law enforcement and intelligence agencies claim that Russians hoping to evade sanctions by using cryptoassets will be thwarted in their efforts.
what you should know about Chainalysis
What is Chainalysis and why is it important?
Chainalysis is a trending topic that is in the spotlight. On our site, we regularly publish articles related to this subject.
Where can I find the latest updates on Chainalysis?
All latest articles about Chainalysis can be found in the special selection. We publish information regularly.
How can I verify the accuracy of information on Chainalysis?
We consult with professionals to ensure that the information about Chainalysis is well-supported and informative for our readers.
