News about CHAINALYSIS

News about 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...

Stablecoin market escaping US regulatory oversight: Chainalysis

Stablecoin activity has been increasingly occurring through entities that aren’t licensed in the United States, according to Chainalysis. The United States government...

Crypto Hub: Chainalysis Highlights North America As The Ultimate Market

The crypto market remains a hotbed of activity amidst regulatory uncertainties and evolving market dynamics. Despite recent fluctuations and the complex regulatory landscape, North America continues to hold its ground as a dominant player in the glob...

Lower-middle income countries lead in crypto adoption, but not volume: Chainalysis

Usage is down, but the future of crypto looks bright thanks to adoption in up-and-coming economies, according to Chainalysis. India leads the world in crypto adoption,...

Chainalysis Refutes WSJ and Senator Warren's Claims: Crypto Funding to Hamas Overstated by 100x; Misinformation Pushed FinCEN to Propose Blanket Rule to Prohibit Privacy Apps on the Blockchain

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Crypto’s Role in Terrorism Financing Overestimated, Chainalysis Shows

Inaccurate methodologies have resulted in overstated metrics about the use of cryptocurrency by terror groups fighting Israel, according to Chainalysis. The analytics company has tried to “correct the record” on crypto’s role in terrorism financing a...

Chainalysis says crypto usage for terror financing is 'tiny fraction' of overall volume

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UK tops crypto activity in Central, Northern and Western Europe: Chainalysis

Crypto adoption in the United Kingdom has been growing as the country adopts more regulations targeting crypto and stablecoins, the study shows. The United Kingdom has...

Chainalysis Lays Off More Staff in New Round of Crypto Job Cuts

Blockchain forensics firm Chainalysis is shedding a chunk of its workforce, the second time it’s doing so within this year. The news comes in a difficult period for the whole industry which saw a number of such moves in 2023, against the backdrop of...

Ledger cuts 12% of staff due to 'macroeconomic headwinds' - Another Crypto Company Downsize after Chainalysis

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China May Be Reversing Its Anti-Crypto Stance: Chainalysis - Decrypt

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???? IMF Warns of ‘Shadow Financial System’ & ???? Chainalysis Cozying Up Even More With Governments - Issue #33 of the Bitcoin Breakdown Newsletter is now live: https://www.bitcoinbreakdown.net/p/issue-33

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Chainalysis Trims Workforce By 15% Amid Broader Crypto Job Market Fluctuations

Facing challenges in the crypto job market, blockchain data company Chainalysis has confirmed another wave of layoffs in a series of employment reductions across the crypto sector, a report from Bloomberg noted. Founded in 2014, Chainalysis swiftly g...

Crypto Industry Workforce Reductions: Chainalysis and Beyond

Chainalysis has announced a significant reduction in its workforce. The company cited the ongoing challenges in the crypto market as the primary reason for the cuts.Second Round of Layoffs in 2023 Reflects Crypto Bear Market ImpactThe firm confirmed...

Hong Kong could be a ‘tailwind’ for lagging crypto activity in Asia — Chainalysis

Crypto activity in East Asia fell from its perch after China began its crusade against crypto in 2019. Recent moves by Hong Kong could help reverse that trend, said the blockchain analyti...

Chainalysis axes another 15% of staff citing difficult market conditions

The Chainalysis workforce will be reduced by around 150 as the bear market bites deeper. Blockchain analytics firm Chainalysis has reduced its headcount by another 15%...

Blockchain detectives: Mt. Gox collapse saw birth of Chainalysis

From solving Mt. Gox to tracing crypto used by child abuse syndicates in Korea, Chainalysis has a long but sometimes controversial history. Its been more than a decade...

North Korea’s Hacker Army Behind 30% of Crypto Hacks This Year: Chainalysis

North Korean state-affiliated hacking groups have stolen more than $340 million worth of crypto so far this year from crypto exchanges and web3 apps, according to a new report by blockchain analytics firm Chainalysis. The thefts add on to a re...

North Korean Hackers Tapping Russian Crypto Exchanges To Funnel Illicit Digital Assets, According to Chainalysis - The Daily Hodl