Tag: Chainalysis
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 [...]
Petition hopes to stop US government agencies from using Chainalysis’ forensics
A petition was created on Change.org on Sept. 12 to oppose the use of Chainalysis forensic services by federal agencies. The petition questioned Chain [...]
India, Nigeria, Thailand top Chainalysis’ 2023 Global Crypto Adoption Index
India, Nigeria and Thailand are ranked as the top three countries in Chainalysis’ “2023 Global Crypto Adoption Index,” with lower middle-income (LMI) [...]
India, Nigeria, Thailand top Chainalysis’ 2023 Global Crypto Adoption Index
India, Nigeria and Thailand are ranked as the three top countries in Chainalysis’ 2023 Global Crypto Adoption Index, with lower middle income nations [...]
CipherTrace expert says Chainalysis data contributed to ‘wrongful arrest’ of alleged Bitcoin Fog founder
Jonelle Still, the director of investigations and intelligence at CipherTrace, a Master Card company, recently submitted a report supporting the defen [...]
Canadian police reported using Chainalysis Reactor to trace crypto crimes
Canadian law enforcement has started using specialized software to trace crypto while investigating cybercrimes. Police now have the ability to trace [...]
Deloitte, Chainalysis alliance to give law enforcement a crypto edge
Professional services giant Deloitte is set to boost its clients’ blockchain-tracking capabilities following a strategic alliance with crypto analytic [...]