News about CHAINALYSIS

News about Chainalysis

India, Nigeria, Vietnam Lead Chainalysis Global Crypto Adoption ... - Bitcoin.com News

India, Nigeria, Vietnam Lead Chainalysis Global Crypto Adoption ...& & Bitcoin.com News

India, Nigeria, Vietnam Lead Chainalysis Global Crypto Adoption Index

Blockchain data analytics firm Chainalysis has finalized its latest Global Crypto Adoption Index. India, Nigeria, and Vietnam hold the top three positions, followed by the U.S., Ukraine, Philippines, and Indonesia. “The Central & Southern A...

Petition hopes to stop US government agencies from using Chainalysis’ forensics

According to the petition on Change.org, Chainalysis’ unproven technology can lead to an assortment of privacy violations. A petition was created on Change.org on Sept...

India, Nigeria, Thailand top Chainalysis’ 2023 Global Crypto Adoption Index

Chainalysis’ upcoming Global Crypto Adoption Index indicates that the broader Asia region is driving grassroots cryptocurrency adoption. India, Nigeria and Thailand ar...

Chainalysis Denounces Bitcoin Core Contributor As “Unqualified” - Bitcoin Magazine

Chainalysis Denounces Bitcoin Core Contributor As “Unqualified”& & Bitcoin Magazine

Chainalysis Denounces Bitcoin Core Contributor As “Unqualified”

If you haven’t had a good laugh at Chainalysis’ attempts to defend the use of its blockchain forensics software for law enforcement purposes in light of recent court proceedings, now may be the time.After having to admit to the lack of scientific evi...

Chainalysis, The Theranos Of Blockchain Forensics? - Bitcoin Magazine

Chainalysis, The Theranos Of Blockchain Forensics?& & Bitcoin Magazine

Chainalysis, The Theranos Of Blockchain Forensics?

After Chainalysis Head of Investigations Elizabeth Bisbee had to admit to the lack of scientific evidence for the accuracy of Chainalysis’ Reactor software, experts of blockchain surveillance firm CipherTrace lay bare flaws in Chainalysis’ analysis.A...

CoinDesk Under Fire for Retracting Articles on Justin Sun and Chainalysis

CoinDesk, a prominent cryptocurrency news source, has been accused of retracting articles criticizing industry players, raising concerns about its commitment to balanced reporting and editorial integrity, highlighting the need for objective reporting...

???? Lighting Takes off on Binance, ???? Cayman Islands BTC Golden Visas, ???? CoinDesk Retracts Chainalysis Article - Issue #29 of the Bitcoin Breakdown is now live!

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Chainalysis Investigations Lead Is ‘Unaware’ of Scientific Evidence the Surveillance Software Works

Chainalysis' head of investigations doesn't seem to have a great understanding of whether her company's flagship software even works.Elizabeth Bisbee, head of investigations at Chainalysis Government Solutions, testified she was “unaware” of scientif...

Chainalysis Investigations Lead Is 'Unaware' of Scientific Evidence ... - Bitcoin Magazine

Chainalysis Investigations Lead Is 'Unaware' of Scientific Evidence ...& & Bitcoin Magazine

Canadian Police Crack Down On Crypto Crimes With Chainalysis Software

The rise of crypto has brought with it a new wave of cybercrimes, challenging the conventional methods employed by law enforcement agencies. With blockchain transactions inherently designed to provide anonymity, authorities have often found themselve...

CipherTrace expert says Chainalysis data contributed to ‘wrongful arrest’ of alleged Bitcoin Fog founder

CipherTrace’s director of investigations and intelligence says data provided to the government by Chainalysis cannot be verified and should not be admissible in court....

CipherTrace expert says Chainalysis data contributed to 'wrongful arrest' of alleged Bitcoin Fog founder - Cointelegraph

CipherTrace expert says Chainalysis data contributed to 'wrongful arrest' of alleged Bitcoin Fog founder& & Cointelegraph

CipherTrace expert says Chainalysis data contributed to 'wrongful ... - Cointelegraph

CipherTrace expert says Chainalysis data contributed to 'wrongful ...& & Cointelegraph

Canadian police reported using Chainalysis Reactor to trace crypto crimes

Police now have the ability to trace blockchain transactions, identify suspects and determine where funds have been deposited. Canadian law enforcement has started us...

Canadian Police Unit Utilizes Chainalysis Blockchain Forensics for Cryptocurrency Investigations

Officials in law enforcement from Lethbridge, situated in the province of Alberta, Canada, have unveiled that the Lethbridge Police Service (LPS) is now utilizing Chainalysis blockchain forensics software. According to local reports, LPS has acquired...

Canadian police now use Chainalysis to track and return stolen crypto

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Are Chainalysis’ Tools Scientifically Sound? Executive’s Statement Casts Doubt

An executive for on-chain analytics firm Chainalysis was the source of controversy following a recent statement. According to a court filing, the company’s Director of Investigation Solutions for government applications, Elizabeth Bisbee, provided te...

Crypto Compliance: Deloitte Partners With Chainalysis To Offer Data And Analytic Services

Crypto compliance can only improve as two top players in finance and blockchain analytics have partnered to provide bespoke crypto-related compliance and risk investigation services. On July 25, Chainalysis, a leading blockchain analytics firm, anno...

This is how Chainalysis works

Chainalysis: The Intricacies of Clustering Methodologies In the context of Chainalysis, it is imperative to understand that the clustering methodologies utilized haven't undergone the conventional peer-review process akin to that of an academic m...

Deloitte, Chainalysis alliance to give law enforcement a crypto edge

Big Four accounting firm Deloitte said the partnership could help authorities identify and take down bad actors hiding “behind the keyboard.” Professional services gia...

Crypto Crime Plummets in 2023, Down 65% Overall, Chainalysis Says

Cryptocurrency-related crime is down significantly this year, according to data by Chainalysis. Specifically, the blockchain analytics firm explained that crypto inflows to known illicit entities are down 65% compared to the previous year while inflo...

Crypto Crimes Fall 65% In 2023, But Ransomware Attacks Increase; Chainalysis Report

The crypto industry is known for being subject to prey from various criminals, but new data suggests that the pattern may be shifting in a positive direction. Crypto criminals seem to have been taking it a bit easy so far this year. According to Chai...

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