Cryptocoins News / Blockchain - 4 months ago
MiCA's stablecoin regime encounters practical and legal uncertainties as EU member states struggle with national implementation laws. (Read More)
Bitcoin News / Bitcoin.com - 5 months ago
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...
Cryptocoins News / Blockchain - 5 months ago
OKX's Jason Lau highlights tech innovations and regulatory insights shaping the future of crypto. (Read More)
Cryptocoins News / Blockchain - 5 months ago
Authorities arrest Yunhe Wang for administering 911 S5 botnet, with significant cryptocurrency seizures. (Read More)
Bitcoin News / Google News Bitcoin - 5 months ago
Feds, Chainalysis reveal $169m in Bitcoin controlled by 911 S5 botnet& & crypto.news
Bitcoin News / Bitcoin.com - 6 months 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 months ago
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Bitcoin News / Google News Bitcoin - 7 months ago
What You Need to Know About the Bitcoin Halving& & Chainalysis Blog
More / Bitcoin Reddit - 8 months ago
submitted by /u/dancanthe [link] [comments]
Bitcoin News / Google News Bitcoin - 8 months ago
2023 Cryptocurrency Gains by Country& & Chainalysis Blog
Cryptocoins News / Finance Magnates - 8 months 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 - 8 months ago
submitted by /u/LanceOhio [link] [comments]
Cryptocoins News / Blockchain - 8 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 - 8 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 - 9 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 - 9 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 - 9 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 - 9 months ago
Crypto ransom attack payments hit record $1 billion in 2023 - Chainalysis& & Reuters
by COINS NEWS - 9 months ago
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Bitcoin News / Google News Bitcoin - 10 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 - 10 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 - 10 months ago
2024 Crypto Crime Trends from Chainalysis& & Chainalysis Blog
Bitcoin News / Bitcoin Magazine - 10 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 - 11 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 - 11 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...
