Tag: Chainalysis
Tether adds Chainalysis tokenization platform for compliance, monitoring
Tether, the issuer of the world’s largest stablecoin by market cap USDt (USDT), has announced a partnership with Chainalysis that will integrate the c [...]
Crypto crime in 2024 likely exceeded $51B, far higher than reported: Chainalysis
Crypto crime has entered a professionalized era dominated by AI-driven scams, stablecoin laundering and efficient cyber syndicates, the 2025 “Crypto C [...]
Stablecoins Will Drive Institutional Adoption in Asia: Chainalysis CEO
"The real volume of crypto is tied to countries like the U.S. and others," Gronager said. "The story we are trying to tell you is more like saying cry [...]
Tether (USDT) Hires PayPal Government Affairs Ace as U.S. Scrutiny Unresolved
"Tether plays a significant role in the current and future development of the digital economy and U.S. dollar hegemony," Spiro, who also ran governmen [...]
India and Nigeria Lead the World in Crypto Adoption, but Indonesia Is Fastest Growing: Chainalysis
Since last year, Indonesia jumped four places to third as one of the fastest-growing crypto markets. Within the Central & Southern Asia and Oceani [...]
‘Pig Butchering’ Scams Remain Dangerous Threat in Crypto Markets, Chainalysis Report Says
Enter Huione Guarantee. It's an online marketplace managed by a Cambodian conglomerate where anyone can post offers to buy, or sell, just about anythi [...]
Tether Taps Chainalysis Chief Economist Philip Gradwell as Economics Head
Tether has hired the chief economist from blockchain analytics firm Chainalysis, Philip Gradwell, to take up a similar position at the stablecoin gian [...]
Traditional Money Launderers Appear to Be Using Crypto, Chainalysis Says
It's worth noting that just because a crypto transaction to an exchange is, say, $1 below the $10,000 threshold, it isn't definitively illicit. But ba [...]
Tether Enters USDT Transaction Surveillance Partnership with Chainalysis as Regulatory Pressure Mounts
The surveillance system includes international sanctions compliance and illicit transfer detection that could be associated with activities like terro [...]
Chainalysis Hires Former IRS Criminal Investigations Chief Jim Lee
“Crypto is the future of finance, which also means it's the future of crime,” Lee wrote in a Monday blog post on Chainalysis’ website. He added that e [...]
Crypto Money Laundering Dropped 30% Last Year, Chainalysis Says
Chainalysis said $22.2 billion was laundered via crypto in 2023, down from $31.5 billion the year before. The drop was steeper than the decrease in tr [...]
Chainalysis, Fireblocks, Gauntlet Make Forbes' Fintech List
The three crypto companies have together raised a total of $2 billion.
www.coindesk.com [...]
Market Manipulation May Have Hit Majority of New Ethereum Tokens in 2023: Chainalysis
It nonetheless highlights the permissionless nature of Ethereum. Anyone can conjure up an ERC-20 token with little effort, create a trading pool on Un [...]
Crypto Crime Amounted to Over $24B in 2023: Chainalysis
Another caveat to the research is the prevalence of transactions with sanctioned entities, which accounted for a combined $14.9 billion (61.5%) of vol [...]
Crypto VC Firm C1 Eyes Acquisition of Australian Entities: Report
Among the cryptocurrency entities C1 has reached out to are gaming and metaverse-focused venture capital firm Animoca Brands and Chainalysis, the bloc [...]