News about CHAINALYSIS

News about Chainalysis

It's Back to Bitcoin for Darknet Markets After Monero's Binance Delisting: Chainalysis - CoinDesk

It's Back to Bitcoin for Darknet Markets After Monero's Binance Delisting: Chainalysis& & CoinDesk

Chainalysis Expands DeFi Capabilities with Ink Integration

Chainalysis has integrated with Ink, a DeFi-focused Ethereum layer 2 by Kraken, enhancing compliance and investigative workflows with automatic token support and advanced transaction monitoring. (Read More)

Chainalysis Expands Automatic Token Support for Solana Ecosystem

Chainalysis becomes the first in its field to offer automatic support for all fungible tokens on the Solana blockchain, enhancing its suite of cryptocurrency compliance tools. (Read More)

Chainalysis Expands DeFi Reach with Unichain Integration

Chainalysis has announced its integration with Unichain, a DeFi-focused Ethereum layer 2, enhancing compliance and investigative capabilities. (Read More)

Iran and Other Sanctioned Nations Are Using Crypto to Skirt Global Regulations: Chainalysis

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Bitcoin Emerges as Hedge in Iran’s Economic Crisis, Chainalysis Study Shows – Crypto News Bitcoin News - Bitcoin.com News

Bitcoin Emerges as Hedge in Iran’s Economic Crisis, Chainalysis Study Shows – Crypto News Bitcoin News& & Bitcoin.com News

Bitcoin Emerges as Hedge in Iran’s Economic Crisis, Chainalysis Study Shows

A Chainalysis report reveals that cryptocurrency has become a critical tool for capital flight in Iran as geopolitical tensions and economic instability drive individuals and businesses to bypass stringent financial sanctions. Report Shows Economic T...

Bitcoin Emerges as Hedge in Iran’s Economic Crisis, Chainalysis Study Shows - Bitcoin.com News

Bitcoin Emerges as Hedge in Iran’s Economic Crisis, Chainalysis Study Shows& & Bitcoin.com News

Chainalysis Launches Asset Seizure Certification to Aid Law Enforcement in Tackling Crypto Crime

Chainalysis introduces the Asset Seizure Certification to equip law enforcement with skills to effectively seize crypto assets, addressing the challenges of modern financial crimes. (Read More)

Chainalysis Enhances VASP Risk Assessment with New Features

Chainalysis introduces advanced tools for assessing Virtual Asset Service Providers (VASPs), integrating off-chain data to enhance risk assessment and compliance processes. (Read More)

Chainalysis: Over 4.5% of all tokens launched in 2024 have pump-and-dump traits

submitted by /u/Abdeliq [link] [comments]

Chainalysis: 77% of Trump memecoin holders have earned less than $100

Several wallets are holding more than $100m worth of Trump and Melanie memecoins Around 60 wallets hold the biggest profits, reaching between $1m and $10m 80% of Trump and Melanie holders are investors with less than $1k worth of assets on Solana A...

i2 Group and Chainalysis Collaborate to Enhance Blockchain Intelligence Solutions

i2 Group partners with Chainalysis to integrate cryptocurrency insights into its intelligence platform, enhancing the ability to track illicit activities using blockchain data. (Read More)

Sui Foundation and Chainalysis Collaborate to Enhance On-Chain Compliance

submitted by /u/kilo6ronen [link] [comments]

Chainalysis: Stablecoins Emerge as the Cornerstone of Illicit Crypto Activity in 2024

Illicit cryptocurrency activity reached significant levels in 2024, with $40.9 billion directed to wallets linked to criminal activities, according to the latest report from Chainalysis. As blockchain systems continue to mature, malicious actors are...

Chainalysis Expands Anti-Fraud Efforts With Alterya Acquisition

Chainalysis, the blockchain analytics firm, has announced its acquisition of Alterya, a firm that harnesses artificial intelligence (AI) to combat fraud. Blockchain Analytics Firm Chainalysis Acquires Fraud Detection Startup Alterya Alterya, position...

Chainalysis Expands Fraud Prevention with Acquisition of Alterya

Chainalysis acquires AI-powered fraud detection firm Alterya to enhance its strategy against illicit transactions and protect cryptocurrency users from scams. (Read More)

$2.2 Billion Stolen in 303 Crypto Hacks in 2024: Chainalysis Report

The 2024 Chainalysis crypto crime report showed that North Korean hackers were responsible for over 60% of stolen crypto. Hackers Made Away With $2.2 Billion in 2024 Crypto hacking remains a serious concern for the crypto ecosystem with a report by C...

Machine Learning in Focus as Chainalysis Acquires Hexagate

Blockchain surveillance firm Chainalysis has acquired Hexagate, a Web3 security company focused on the real-time identification and mitigation of blockchain threats, marking a pivotal advancement in blockchain security infrastructure. Chainalysis Exp...

Chainalysis Promotes Jonathan Levin to CEO as Former Boss Michael Gronager Departs

“As CEO, I look forward to continuing to deliver cutting edge data, investigations, and risk solutions to our customers while also pursuing new market opportunities,” Levin said. Former Chainalysis Chief Strategy Officer Jonathan Levin Takes the Rein...

Jonathan Levin Appointed as CEO of Chainalysis, Paul Auvil Joins Board

Chainalysis names Jonathan Levin as CEO and welcomes Paul Auvil as Independent Director. The leadership changes aim to bolster the company's growth in blockchain data solutions. (Read More)

AlixPartners and Chainalysis Forge Partnership to Enhance Crypto Forensic Services

AlixPartners partners with Chainalysis to boost forensic investigations and compliance services in the digital asset sector, leveraging advanced blockchain technology. (Read More)

Chainalysis hit with $650M lawsuit, Italy to hike Bitcoin tax: Law Decoded - Cointelegraph

Chainalysis hit with $650M lawsuit, Italy to hike Bitcoin tax: Law Decoded& & Cointelegraph

North America: Institutional Momentum and U.S. Bitcoin ETPs Propel Crypto Further Into the Mainstream - Chainalysis Blog

North America: Institutional Momentum and U.S. Bitcoin ETPs Propel Crypto Further Into the Mainstream& & Chainalysis Blog

Chainalysis Latam Report Highlights Major Crypto Growth Milestone in Surprising Nation

A Chainalysis report reveals that Argentina surpassed Brazil in cryptocurrency value received during the period examined, highlighting the high adoption of stablecoins in Latin America. However, Venezuela was the market that grew the most, rising by...

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