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$8.6B Bitcoin whale transfer shows no signs of sell-off: Arkham
6.7.2025
Arkham says the massive Bitcoin whale transfer might be due to a wallet upgrade, but others in the industry have their own theories
$8.6B Bitcoin whale transfer shows no signs of sell-off: Arkham
6.7.2025
Arkham says the massive Bitcoin whale transfer might be due to a wallet upgrade, but others in the industry have their own theories
$8.6B Bitcoin whale transfer shows no signs of sell-off: Arkham
6.7.2025
Arkham says the massive Bitcoin whale transfer might be due to a wallet upgrade, but others in the industry have their own theories
$8.6B Bitcoin whale transfer shows no signs of sell-off: Arkham
6.7.2025
Arkham says the massive Bitcoin whale transfer might be due to a wallet upgrade, but others in the industry have their own theories
$8.6B Bitcoin whale transfer shows no signs of sell-off: Arkham
6.7.2025
Arkham says the massive Bitcoin whale transfer might be due to a wallet upgrade, but others in the industry have their own theories
$8.6B Bitcoin whale transfer shows no signs of sell-off: Arkham
6.7.2025
Arkham says the massive Bitcoin whale transfer might be due to a wallet upgrade, but others in the industry have their own theories
$8.6B Bitcoin whale transfer shows no signs of sell-off: Arkham
6.7.2025
Arkham says the massive Bitcoin whale transfer might be due to a wallet upgrade, but others in the industry have their own theories
Tokenize Xchange's Development Arm Buys Blockchain Intelligence Firm Coinseeker for $30M
21.1.2025
Titan Lab, the developer of Titan Chain, on which Tokenize runs, plans to incorporate Coinseeker's AI-powered analytics and ratings into its operations
Nansen scales analytics beyond Ethereum with Bitcoin L2 integration
11.11.2024
By supporting Bitlayer, Nansen plans to build the foundation for deeper BTC L2 insights and more efficient decision-making
Crypto activity in 2024 surpasses 2021 peak, fueled by Bitcoin ETFs — Chainalysis
11.9.2024
The launch of the Bitcoin ETF in the US triggered an increase in the total value of Bitcoin activity across all regions worldwide, according to Chainalysis
Tron, Tether, and TRM Labs Join Forces to Tackle Crypto Crime
10.9.2024
Tron, Tether, and TRM Labs have announced the creation of the T3 Financial Crime Unit (T3 FCU), a new initiative aimed at fighting illicit activity in the cryptocurrency space. The partnership, focused on public-private collaboration, seeks to improve security within the Tron blockchain and reduce...
Tether stablecoin issuer and Tron launch financial crime unit
10.9.2024
Tron, the largest network for the USDT stablecoin, will provide its technical expertise to identify and freeze illicit USDT transactions within the new financial crime unit
Law Enforcement Holds Positive Views on Crypto Despite Crime Concerns, Chainalysis Reports
21.6.2024
Blockchain analytics firm Chainalysis has found that law enforcement finds cryptocurrency relevant to many investigations and holds positive overall views. The firm also notes the growing adoption of cryptocurrency and its increased criminal exploitation, including intellectual property theft...
Interpol Nigeria boosts cybersecurity with virtual asset training
11.5.2024
The training will enable officers to effectively address cybercrimes involving virtual assets, particularly stablecoins
Blockchain Intelligence Platform Chainalysis Launches Regional Headquarters in Dubai
8.5.2024
Chainalysis partnered with the UAE’s Ministry of AI, Emirates NBD, and other crypto stakeholders to help employees upskill on blockchain tech.
The post Blockchain Intelligence Platform Chainalysis Launches Regional Headquarters in Dubai appeared first on Cryptonews
Arkham Finds Unclaimed Funds Worth Millions in Addresses Linked to Large Bridge Contracts
23.4.2024
Blockchain intelligence firm Arkham has discovered several crypto addresses containing millions of dollars that are either "stuck" or "forgotten" in two major bridge contracts.
The post Arkham Finds Unclaimed Funds Worth Millions in Addresses Linked to Large Bridge Contracts appeared first...
How Artificial Intelligence Could Start To Boost Crypto Crime: Chainalysis
15.3.2024
Artificial intelligence could breed a dangerous new category of crypto-based crime in the coming years, according to blockchain intelligence platform Chainalysis.
The post How Artificial Intelligence Could Start To Boost Crypto Crime: Chainalysis appeared first on Cryptonews
Crypto Gains Surpassed $37.6 Billion in 2023: Chainalysis
14.3.2024
Global crypto gains reached $37.6 billion in 2023 following substantia losses in 2022, blockchain intelligence firm Chainalysis reveals in a new report released Thursday. The latest data is a promising sign for the crypto industry amidst bitcoin's dramatic rally.
The post Crypto Gains Surpassed...
Crypto Bros Are Falling For Romance Scams At A Record Rate: Chainalysis
29.2.2024
Romance scams were a brutal driver of illicit crypto activity last year, according to blockchain investigators at Chainalysis. The blockchain intelligence platform’s 2024 Crypto Crime Report states that so-called “pig butchering scams” nearly doubled their revenue in 2023 compared to 2022, and have...
Nigeria Faces Pressure to Tighten Crypto Regulations for Financial Crime Prevention
12.2.2024
Nigeria faces calls to go further in its efforts to clarify crypto regulation after a blockchain firm successfully finished training its fifth cohort of crypto compliance specialists last weekend. Blockchain intelligence service provider A&D Forensics teaches a course on curbing financial...