Cryptocoins News / Blockchain - 2 weeks ago
Chainalysis unveils advanced fraud prevention and compliance tools at Links NYC 2025, focusing on AI-driven scams, cross-chain complexities, and regulatory changes. (Read More)
Bitcoin News / Google News Bitcoin - 4 weeks ago
It's Back to Bitcoin for Darknet Markets After Monero's Binance Delisting: Chainalysis& & CoinDesk
Cryptocoins News / Blockchain - 1 month ago
Chainalysis has integrated with Ink, a DeFi-focused Ethereum layer 2 by Kraken, enhancing compliance and investigative workflows with automatic token support and advanced transaction monitoring. (Read More)
Cryptocoins News / Blockchain - 2 months ago
Chainalysis becomes the first in its field to offer automatic support for all fungible tokens on the Solana blockchain, enhancing its suite of cryptocurrency compliance tools. (Read More)
Cryptocoins News / Blockchain - 2 months ago
Chainalysis has announced its integration with Unichain, a DeFi-focused Ethereum layer 2, enhancing compliance and investigative capabilities. (Read More)
by COINS NEWS - 2 months ago
submitted by /u/partymsl [link] [comments]
Bitcoin News / Google News Bitcoin - 2 months ago
Bitcoin Emerges as Hedge in Iran’s Economic Crisis, Chainalysis Study Shows – Crypto News Bitcoin News& & Bitcoin.com News
Bitcoin News / Bitcoin.com - 2 months ago
A Chainalysis report reveals that cryptocurrency has become a critical tool for capital flight in Iran as geopolitical tensions and economic instability drive individuals and businesses to bypass stringent financial sanctions. Report Shows Economic T...
Bitcoin News / Google News Bitcoin - 2 months ago
Bitcoin Emerges as Hedge in Iran’s Economic Crisis, Chainalysis Study Shows& & Bitcoin.com News
Cryptocoins News / Blockchain - 2 months ago
Chainalysis introduces the Asset Seizure Certification to equip law enforcement with skills to effectively seize crypto assets, addressing the challenges of modern financial crimes. (Read More)
Cryptocoins News / Blockchain - 2 months ago
Chainalysis introduces advanced tools for assessing Virtual Asset Service Providers (VASPs), integrating off-chain data to enhance risk assessment and compliance processes. (Read More)
by COINS NEWS - 2 months ago
submitted by /u/Abdeliq [link] [comments]
Cryptocoins News / CoinJournal - 3 months ago
Several wallets are holding more than $100m worth of Trump and Melanie memecoins Around 60 wallets hold the biggest profits, reaching between $1m and $10m 80% of Trump and Melanie holders are investors with less than $1k worth of assets on Solana A...
Cryptocoins News / Blockchain - 3 months ago
i2 Group partners with Chainalysis to integrate cryptocurrency insights into its intelligence platform, enhancing the ability to track illicit activities using blockchain data. (Read More)
by COINS NEWS - 3 months ago
submitted by /u/kilo6ronen [link] [comments]
Bitcoin News / Bitcoin.com - 3 months ago
Illicit cryptocurrency activity reached significant levels in 2024, with $40.9 billion directed to wallets linked to criminal activities, according to the latest report from Chainalysis. As blockchain systems continue to mature, malicious actors are...
Bitcoin News / Bitcoin.com - 3 months ago
Chainalysis, the blockchain analytics firm, has announced its acquisition of Alterya, a firm that harnesses artificial intelligence (AI) to combat fraud. Blockchain Analytics Firm Chainalysis Acquires Fraud Detection Startup Alterya Alterya, position...
Cryptocoins News / Blockchain - 3 months ago
Chainalysis acquires AI-powered fraud detection firm Alterya to enhance its strategy against illicit transactions and protect cryptocurrency users from scams. (Read More)
Bitcoin News / Bitcoin.com - 4 months ago
The 2024 Chainalysis crypto crime report showed that North Korean hackers were responsible for over 60% of stolen crypto. Hackers Made Away With $2.2 Billion in 2024 Crypto hacking remains a serious concern for the crypto ecosystem with a report by C...
Bitcoin News / Bitcoin.com - 4 months ago
Blockchain surveillance firm Chainalysis has acquired Hexagate, a Web3 security company focused on the real-time identification and mitigation of blockchain threats, marking a pivotal advancement in blockchain security infrastructure. Chainalysis Exp...
Bitcoin News / Bitcoin.com - 4 months ago
“As CEO, I look forward to continuing to deliver cutting edge data, investigations, and risk solutions to our customers while also pursuing new market opportunities,” Levin said. Former Chainalysis Chief Strategy Officer Jonathan Levin Takes the Rein...
Cryptocoins News / Blockchain - 4 months ago
Chainalysis names Jonathan Levin as CEO and welcomes Paul Auvil as Independent Director. The leadership changes aim to bolster the company's growth in blockchain data solutions. (Read More)
Cryptocoins News / Blockchain - 5 months ago
AlixPartners partners with Chainalysis to boost forensic investigations and compliance services in the digital asset sector, leveraging advanced blockchain technology. (Read More)
Bitcoin News / Google News Bitcoin - 6 months ago
Chainalysis hit with $650M lawsuit, Italy to hike Bitcoin tax: Law Decoded& & Cointelegraph
Bitcoin News / Google News Bitcoin - 6 months ago
North America: Institutional Momentum and U.S. Bitcoin ETPs Propel Crypto Further Into the Mainstream& & Chainalysis Blog
