Bitcoin News / Bitcoin.com - 2 days ago
Chainalysis, a blockchain analysis firm, has been appointed as a council member of Digital Asset Lab. The firm will use its expertise to assist Emirates NBD’s lab in understanding market trends and client needs. The Digital Asset Lab’s objectiv...
by COINS NEWS - 6 days ago
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Bitcoin News / Google News Bitcoin - 1 month ago
What You Need to Know About the Bitcoin Halving& & Chainalysis Blog
More / Bitcoin Reddit - 1 month ago
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Bitcoin News / Google News Bitcoin - 1 month ago
2023 Cryptocurrency Gains by Country& & Chainalysis Blog
Cryptocoins News / Finance Magnates - 1 month ago
Sumsub, a verification platform, has partnered with Chainalysis to provide businesses with a solution for Know Your Customer (KYC), Anti-Money Laundering (AML), and transaction monitoring. According to the press release, Sumsub's integration of the b...
by COINS NEWS - 1 month ago
submitted by /u/LanceOhio [link] [comments]
Cryptocoins News / Blockchain - 2 months ago
Chainalysis reveals the intertwining of human trafficking with crypto scams in Southeast Asia, highlighting the urgency to combat these digital age crimes. (Read More)
Cryptocoins News / CoinJournal - 2 months ago
Two narratives are recently unfolding in the crypto sphere. On one front, a recent report by Chainalysis unveils a promising decline in crypto laundering activities, marking a significant step forward in ensuring the integrity of digital transactions...
Bitcoin News / Bitcoin.com - 2 months ago
According to Chainalysis’ report on money laundering trends, the value of crypto transferred by illicit addresses in 2023 fell by nearly $10 billion from $31.5 billion to the latest $22 billion. The report attributes the drop to the overall dec...
More / Bitcoin Reddit - 3 months ago
I'm exploring the possibility of leveraging Chainalysis for its blockchain analysis capabilities. However, I've hit a bit of a roadblock regarding their service costs, as this information doesn't seem to be readily available online. I don...
Bitcoin News / Bitcoinist - 3 months ago
Despite efforts to combat cybercrimes and theft in the crypto industry, a recent study by Chainalysis has revealed a significant resurgence of ransomware in 2023. Payments exceeding $1 billion were recorded, marking a substantial increase in the sco...
Bitcoin News / Google News Bitcoin - 3 months ago
Crypto ransom attack payments hit record $1 billion in 2023 - Chainalysis& & Reuters
by COINS NEWS - 3 months ago
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Bitcoin News / Google News Bitcoin - 3 months ago
Chainalysis Reveals Decline in Crypto Crime, Shift to Stablecoins in 2024 Crime Report – Security Bitcoin News& & Bitcoin.com News
Bitcoin News / Bitcoin.com - 3 months ago
Chainalysis’ latest report reveals a dual trend in the 2023 crypto crime landscape: a notable decrease in overall value of criminal transactions and a surprising shift from bitcoin to stablecoins as the preferred medium for illicit activities....
Bitcoin News / Google News Bitcoin - 3 months ago
2024 Crypto Crime Trends from Chainalysis& & Chainalysis Blog
Bitcoin News / Bitcoin Magazine - 4 months ago
The new year seems set to start tumultuous for Chainalysis. In addition to the trial for Roman Sterlingov set to begin on February 12th, which questions the reliability of Chainalysis Reactor in a multi-million dollar money laundering allegation, Cha...
Bitcoin News / Bitcoinist - 4 months ago
In a recent report by the Australian Financial Review, it has been revealed that Animoca Brands, a blockchain-based gaming business formerly listed on the Australian Securities Exchange (ASX), is among several cryptocurrency companies being targeted...
by COINS NEWS - 5 months ago
Hi all, I haven't followed in detail how things have developed in recent years with blockchain forensics, and in particular the degree to which mixers are still capable of functioning as desired. To what degree are organisations like Chainalysis...
Cryptocoins News / CoinJournal - 5 months ago
The collaboration is aimed at combating digital asset fraud and enhancing anti-money laundering efforts. The two will work to address the record-high $20.6B in global cryptocurrency-based illicit transactions. They will provide advanced blockchain m...
Bitcoin News / Bitcoin.com - 5 months ago
KPMG in Canada and Chainalysis have entered into a strategic partnership aimed at strengthening efforts against crypto asset fraud. This alliance, marking KPMG’s entry into the Chainalysis Solution Provider program, is focused on providing enha...
Bitcoin News / Google News Bitcoin - 6 months ago
Chainalysis Examines Bitcoin Addresses Included In OFAC’s Designation That Were Reportedly Used To& & Crowdfund Insider
Bitcoin News / Bitcoin.com - 6 months ago
North America leads in terms of cryptocurrency usage despite the ongoing regulatory uncertainty, blockchain forensics firm Chainalysis revealed. Meanwhile, stablecoin-related activity has been decreasing with users shifting away from U.S.-based servi...
Cryptocoins News / The Cointelegraph - 6 months ago
Stablecoin activity has been increasingly occurring through entities that aren’t licensed in the United States, according to Chainalysis. The United States government...
