Chainalysis
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Regulation
Tether Partners With Chainalysis To Boost Compliance and Monitor Sanctioned Addresses
Stablecoin issuer Tether is working with blockchain analysis firm Chainalysis to develop a solution for monitoring transactions involving entities beyond…
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Scams
Online Pirated Streaming Content Witnesses Surge in Crypto Payments Between 2019 and 2023: Chainalysis
Crypto assets are increasingly being used to pay for pirated online streaming content, according to the blockchain analysis firm Chainalysis.…
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Scams
Crypto Crime Appears To Drop in 2023 As Digital Asset ‘Romance’ Scams Surge by 85x Since 2020: Chainalysis
The amount of funds sent to illicit addresses in 2023 suggests a decline in cryptocurrency-based criminal activities, according to a…
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Scams
Crypto Money Laundering on Cross-Chain Bridges Surges 138% Year-on-Year in 2023, According to Chainalysis
Cybercriminals are turning to cross-chain bridges to move illicit funds, according to market intelligence platform Chainalysis. Cross-chain bridges enable users…
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Scams
Ransomware Makes Comeback With Over $1,000,000,000 Extorted in 2023, According to Chainalysis
New data from market intelligence platform Chainalysis reveals that ransomware attacks resurfaced in 2023, extorting over $1 billion from investors…
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Scams
Total Value of Crypto Stolen From DeFi Platforms in 2023 Plummets by 63.7% Year-on-Year: Chainalysis
Blockchain analysis firm Chainalysis says the value of crypto assets that cybercriminals stole in 2023 went down by more than…
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Scams
Illicit Crypto Transaction Volume Falls for the First Time Since 2020, According to Chainalysis
Blockchain analysis firm Chainalysis says the volume of illicit transactions in the crypto space significantly dropped in 2023, marking a…
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Scams
North Korean Hackers Tapping Russian Crypto Exchanges To Funnel Illicit Digital Assets, According to Chainalysis
A market intelligence firm says that hackers from North Korea are using Russian crypto exchanges known to launder money to…
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Regulation
Chainalysis Teams Up With Deloitte To Surveil the Blockchain and Help Governments Fight Crime
Blockchain data platform Chainalysis and accounting giant Deloitte are announcing a new partnership to help governments with blockchain surveillance. The…
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Scams
Crypto Scam Revenue Down 77% Year-on-Year, but Ransomware Surges in the First Half of 2023: Chainalysis
A new report from blockchain data platform Chainalysis shows that cryptocurrency-related crimes significantly dropped in the first half of 2023.…
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