News about CHAINALYSIS

News about Chainalysis

Feds, Chainalysis reveal $169m in Bitcoin controlled by 911 S5 botnet - crypto.news

Feds, Chainalysis reveal $169m in Bitcoin controlled by 911 S5 botnet& & crypto.news

Chainalysis Named Council Member of MENA Banking Group’s Digital Asset Lab

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...

Tether Enters Transaction Surveillance Partnership with Chainalysis as Regulatory Pressure Mounts

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

What You Need to Know About the Bitcoin Halving - Chainalysis Blog

What You Need to Know About the Bitcoin Halving& & Chainalysis Blog

If this works, good luck to Chainalysis trying to follow bitcoin around the chain. Is this the holy grail for privacy on chain? I hope so. It could be better than Join Market, in time.

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

2023 Cryptocurrency Gains by Country - Chainalysis Blog

2023 Cryptocurrency Gains by Country& & Chainalysis Blog

Sumsub and Chainalysis Partner to Fortify Businesses against Crypto Fraud

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...

FBI Claims Crypto Fraud is Booming: Chainalysis Disagrees

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

Chainalysis Exposes Southeast Asia's Human Trafficking and Scam Nexus

Chainalysis reveals the intertwining of human trafficking with crypto scams in Southeast Asia, highlighting the urgency to combat these digital age crimes. (Read More)

Crypto laundering drops as per Chainalysis report; Galaxy Fox presale popular among investors

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...

Chainalysis Report: Crypto Value Sent From Illicit Addresses Dropped by Nearly $10 Billion in 2023

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...

Anybody know how much Chainalysis costs?

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...

Crypto Theft Soars: Ransomware Epidemic Hits Record $1B, Chainalysis Study Shows

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...

Crypto ransom attack payments hit record $1 billion in 2023 - Chainalysis - Reuters

Crypto ransom attack payments hit record $1 billion in 2023 - Chainalysis& & Reuters

Total Value of Crypto Stolen From DeFi Platforms in 2023 Plummets by 63.7% Year-on-Year: Chainalysis

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

Chainalysis Reveals Decline in Crypto Crime, Shift to Stablecoins in 2024 Crime Report – Security Bitcoin News - Bitcoin.com News

Chainalysis Reveals Decline in Crypto Crime, Shift to Stablecoins in 2024 Crime Report – Security Bitcoin News& & Bitcoin.com News

Chainalysis Reveals Decline in Crypto Crime, Shift to Stablecoins in 2024 Crime Report

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....

2024 Crypto Crime Trends from Chainalysis - Chainalysis Blog

2024 Crypto Crime Trends from Chainalysis& & Chainalysis Blog

Crypto Project Sues Chainalysis

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...

Crypto Fund Sets Sights On Animoca Brands And Chainalysis In $500 Million Investment Drive

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...

Mixers and chainalysis

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...

KPMG Canada partners with Chainalysis to tackle crypto frauds

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...

KPMG and Chainalysis Partner to Enhance Crypto Fraud Detection and Compliance

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...

Chainalysis Examines Bitcoin Addresses Included In OFAC’s Designation That Were Reportedly Used To - Crowdfund Insider

Chainalysis Examines Bitcoin Addresses Included In OFAC’s Designation That Were Reportedly Used To& & Crowdfund Insider

North America Is Largest Crypto Market Despite Regulatory Uncertainty, Chainalysis Reports

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...

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