News about CHAINALYSIS

News about Chainalysis

AI agents could be policing all crypto txs within 5 years: Chainalysis CEO

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Institutions Drive Crypto Adoption in Eastern Asia, Chainalysis Report Finds

Chainalysis' 2024 report reveals how institutions in South Korea and Hong Kong are spearheading cryptocurrency adoption in Eastern Asia. (Read More)

India, Nigeria, Indonesia Lead Chainalysis 2024 Crypto Adoption Index - Bitcoin.com News

India, Nigeria, Indonesia Lead Chainalysis 2024 Crypto Adoption Index& & Bitcoin.com News

India, Nigeria, Indonesia Lead Chainalysis 2024 Crypto Adoption Index

India, Nigeria, and Indonesia top Chainalysis’ latest global crypto adoption index, which ranks 151 countries based on grassroots cryptocurrency usage, adjusted for population and purchasing power. The report notes strong growth in crypto activ...

India and Nigeria Lead the World in Crypto Adoption Again, but Indonesia Is Fastest Growing: Chainalysis

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Crypto activity in 2024 surpasses 2021 peak, fueled by Bitcoin ETFs — Chainalysis - Cointelegraph

Crypto activity in 2024 surpasses 2021 peak, fueled by Bitcoin ETFs — Chainalysis& & Cointelegraph

"Chainalysis" scam - does anybody have similar experience?

Hi, in the past few days I received a lot of cold calls from a cell phone number what appears to be Hungarian but obviously is fake. They are always randomly assigned to the caller and disabled after the end of the call. A lady called me and told me...

Leaked Chainalysis video suggests Monero transactions may be traceable

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Chainalysis Report Reveals Surge in China-Based CSAM Networks and Crypto Scams in 2024

Chainalysis' mid-year update highlights a rise in China-based CSAM networks and evolving crypto scams, including the notorious pig butchering schemes. (Read More)

Chainalysis: Crypto Scammers Targeting Shorter, More Lucrative Cons | CoinMarketCap

A new report from blockchain analysis firm Chainalysis paints a grim picture of the evolving landscape of cryptocurrency scams. The firm's mid-year "2024 Crypto Crime" update, released on Thursday, highlights a shift towards brief...

Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysis

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How Chainalysis Enhances Crypto Investigations with Advanced Tools

Chainalysis supports crypto investigations by discovering leads, building cases, and seizing illicit assets, utilizing advanced blockchain analysis tools. (Read More)

Crypto's Role in Disinformation: Chainalysis Report Preview

Chainalysis explores how malign actors use crypto to fund disinformation campaigns, examining the impact on global elections and the tools to trace such activities. (Read More)

Tether Hires Chainalysis’ Chief Economist

Tether is planning to increase the transparency of the use of stablecoins, and for this purpose, they have hired a new specialist. According to a July 15 publication, Philip Gradwell, former chief economist at Chainalysis, has been appointed head of...

Chainalysis Launches Operation Spincaster to Combat Crypto Scams

Chainalysis has introduced Operation Spincaster, a collaborative initiative aimed at disrupting and preventing crypto scams through public and private sector cooperation. (Read More)

Chainalysis Chief Economist Joins Tether Amidst Ongoing Class Action Lawsuit

Amidst a legal challenge, Tether, the USDT stablecoin issuer, has made a strategic appointment. The Chief Economist of crypto surveillance company Chainalysis, Philip Gradwell, has been brought on board as Tether’s Head of Economics. This move...

Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019

Crypto analytics firm Chainalysis has previewed an in-depth report on money laundering within the crypto space, providing insights into tracing illicit funds and advanced identification techniques. The firm discovered that since 2019, nearly $100 bil...

Cash still king for illegal transactions, not crypto, says Chainalysis exec

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Chainalysis: Nearly $100b of 'dirty crypto' sent to exchanges since 2019

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Chainalysis' Jackie Burns Koven Discusses Blockchain Security on Accel Spotlight Podcast

Chainalysis' Jackie Burns Koven joins Accel's Amit Kumar on the Accel Spotlight podcast to discuss blockchain security, AI, and the future of cryptocurrency. (Read More)

Chainalysis Welcomes Emmanuel Marot as New VP of Product

Chainalysis announces Emmanuel Marot as VP of Product, bringing his extensive experience from Google and LendingRobot. (Read More)

Chainalysis: MiCA's Stablecoin Regime Faces Implementation and Legal Challenges

MiCA's stablecoin regime encounters practical and legal uncertainties as EU member states struggle with national implementation laws. (Read More)

Law Enforcement Holds Positive Views on Crypto Despite Crime Concerns, Chainalysis Reports

Blockchain analytics firm Chainalysis has found that law enforcement finds cryptocurrency relevant to many investigations and holds positive overall views. The firm also notes the growing adoption of cryptocurrency and its increased criminal exploita...

Jason Lau Discusses Innovations Shaping the Future of Crypto on Chainalysis Podcast

OKX's Jason Lau highlights tech innovations and regulatory insights shaping the future of crypto. (Read More)

Chainalysis Assists in Takedown of 911 S5 Botnet, Leading to Major Arrest

Authorities arrest Yunhe Wang for administering 911 S5 botnet, with significant cryptocurrency seizures. (Read More)

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