Tag: Chainalysis
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 [...]
KPMG Canada Teams Up With Chainalysis to Fight Crypto Frauds and Exploits
Through the partnership, KPMG will aim to provide advanced blockchain monitoring, support, governance and risk management for its clients so that firm [...]
Stablecoin market escaping US regulatory oversight: Chainalysis
The United States government may be losing regulatory oversight of the stablecoin market, according to a new report by blockchain research firm Chaina [...]
Lower-middle income countries lead in crypto adoption, but not volume: Chainalysis
India leads the world in crypto adoption, followed by Nigeria and Vietnam, according to a new Chainalysis report. Nonetheless, North America accounts [...]
UK tops crypto activity in Central, Northern and Western Europe: Chainalysis
The United Kingdom has emerged as a major cryptocurrency economy worldwide and the biggest crypto country in terms of raw transaction volume in Centra [...]
Chainalysis Starts Second Round of Layoffs in a Year, Cuts 15% Workforce
"While Chainalysis continues to be well positioned for long-term success as a consistently top-performing software company, we are very focused on gro [...]
Hong Kong could be a ‘tailwind’ for lagging crypto activity in Asia: Chainalysis
Recent crypto advancements in Hong Kong could provide a “potential tailwind” to lift crypto activity in the East Asian region, which has mainly suffer [...]
Chainalysis axes another 15% of staff citing difficult market conditions
Blockchain analytics firm Chainalysis has reduced its headcount by another 15% this week, citing the need to reduce expenses due to continued bear mar [...]
Mt. Gox collapse saw birth of Chainalysis – Cointelegraph Magazine
It’s been more than a decade since 850,000 BTC went missing from Mt. Gox, yet the collapse of the former exchange remains one of the mos [...]
North Korean crypto hacks down 80% but that could change overnight: Chainalysis
Cryptocurrency stolen by North Korea-linked hackers is down a whopping 80% from 2022 — but a blockchain forensics firm says it isn’t necessarily a sig [...]