Search
Shuttered Russian Crypto Exchange Garantex Rebrands as Grinex, Global Ledger Finds
24.3.2025
The Swiss blockchain analytics firm said it found a trove of off and on-chain data to suggest Grinex is a direct successor to Garantex
U.S.-Sanctioned Countries Such as Iran Leaning Heavily Into Crypto: Chainalysis
19.2.2025
A new report from the analytics firm says that sanctioned jurisdictions and groups were responsible for 39% of illicit crypto transactions last year
Ransomware Payments Fell 35% in 2024 as More Victims Refuse to Pay: Chainalysis
5.2.2025
According to the blockchain analytics firm, less than half of recorded ransomware attacks resulted in victim payments
Illicit crypto volumes likely $51B in 2024, but overall share falls: Chainalysis
16.1.2025
2024 saw nearly $41 billion worth of illicit crypto volume, but that could climb to around $51 billion as more criminal-tied addresses are found, Chainalysis says
Illicit crypto volumes likely $51B in 2024, but overall share falls: Chainalysis
16.1.2025
2024 saw nearly $41 billion worth of illicit crypto volume, but that could climb to around $51 billion as more criminal-tied addresses are found, Chainalysis says
Illicit crypto volumes likely $51B in 2024, but overall share falls: Chainalysis
16.1.2025
2024 saw nearly $41 billion worth of illicit crypto volume, but that could climb to around $51 billion as more criminal-tied addresses are found, Chainalysis says
Illicit crypto volumes likely $51B in 2024, but overall share falls: Chainalysis
16.1.2025
2024 saw nearly $41 billion worth of illicit crypto volume, but that could climb to around $51 billion as more criminal-tied addresses are found, Chainalysis says
Illicit crypto volumes likely $51B in 2024, but overall share falls: Chainalysis
16.1.2025
2024 saw nearly $41 billion worth of illicit crypto volume, but that could climb to around $51 billion as more criminal-tied addresses are found, Chainalysis says
Chainalysis: Stablecoins Emerge as the Cornerstone of Illicit Crypto Activity in 2024
16.1.2025
Illicit cryptocurrency activity reached significant levels in 2024, with $40.9 billion directed to wallets linked to criminal activities, according to the latest report from Chainalysis. As blockchain systems continue to mature, malicious actors are adopting increasingly sophisticated techniques...
Chainalysis Expands Anti-Fraud Efforts With Alterya Acquisition
14.1.2025
Chainalysis, the blockchain analytics firm, has announced its acquisition of Alterya, a firm that harnesses artificial intelligence (AI) to combat fraud. Blockchain Analytics Firm Chainalysis Acquires Fraud Detection Startup Alterya Alterya, positioning itself as a preemptive scam detector, claims...
Chainalysis Buys Israeli Fraud Detection Startup Alterya for $150M
13.1.2025
Alterya's AI driven fraud models have "substantial opportunities in the traditional market."
Chainalysis acquires AI fraud detection startup for $150M: Report
13.1.2025
The advent of generative AI has made it easier for scammers to target crypto and other real-time payment systems
Chainalysis acquires AI fraud detection startup for $150M: Report
13.1.2025
The advent of generative AI has made it easier for scammers to target crypto and other real-time payment systems
Chainalysis acquires AI fraud detection startup for $150M: Report
13.1.2025
The advent of generative AI has made it easier for scammers to target crypto and other real-time payment systems
Chainalysis acquires AI fraud detection startup for $150M: Report
13.1.2025
The advent of generative AI has made it easier for scammers to target crypto and other real-time payment systems
Chainalysis acquires AI fraud detection startup for $150M: Report
13.1.2025
The advent of generative AI has made it easier for scammers to target crypto and other real-time payment systems
Chainalysis acquires AI fraud detection startup for $150M: Report
13.1.2025
The advent of generative AI has made it easier for scammers to target crypto and other real-time payment systems
$2.2 Billion Stolen in 303 Crypto Hacks in 2024: Chainalysis Report
21.12.2024
The 2024 Chainalysis crypto crime report showed that North Korean hackers were responsible for over 60% of stolen crypto. Hackers Made Away With $2.2 Billion in 2024 Crypto hacking remains a serious concern for the crypto ecosystem with a report by Chainalysis showing that $2.2 billion was lost...
Machine Learning in Focus as Chainalysis Acquires Hexagate
19.12.2024
Blockchain surveillance firm Chainalysis has acquired Hexagate, a Web3 security company focused on the real-time identification and mitigation of blockchain threats, marking a pivotal advancement in blockchain security infrastructure. Chainalysis Expands with Hexagate Acquisition for Real-Time...
North Korean hackers stole $1.3B in crypto in 2024 — Chainalysis
19.12.2024
Hackers connected to the reclusive nation whose entities are often targeted by US sanctions reportedly doubled the amount of crypto they stole in 2023