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Coinbase, KuCoin, others join in Turkey crypto license application
18.8.2024
As the CMB continues to update the list and companies work to meet regulatory requirements, the Turkish crypto market is poised for significant changes
Chainalysis alerts rise in crypto hacks and ransom in 2024
15.8.2024
Cryptocurrency hackers have been returning to their roots to targeting centralized exchanges amid a spike in the Bitcoin price in 2024
Australia Flags Over 2,000 Compromised Crypto Wallets
5.8.2024
More than 2,000 compromised cryptocurrency wallets belonging to Australians were recently uncovered during a global operation targeting cryptocurrency scammers. The Australian Federal Police is reportedly investigating Australian losses identified in “Operation Spincaster” and gathering...
Australian federal police to probe 2,000 exploited crypto wallets
5.8.2024
Chainalysis’ Operation Spincaster found over 2,000 Australian-owned crypto wallets were hit by “approval phishing” scams
Bill proposes to give Secret Service more power to pursue crypto crime
5.8.2024
Stronger threat assessments are needed to catch “seedy financial enterprises” facilitating money laundering schemes,” US Senator Charles Grassley said
Chainalysis unveils Operation Spincaster, combatting $2.7B in crypto scams
18.7.2024
Chainalysis launched Operation Spincaster in April, which targets “approval phishing” scams through education, tools, and training
Chainalysis Chief Economist Joins Tether Amidst Ongoing Class Action Lawsuit
16.7.2024
Amidst a legal challenge, Tether, the USDT stablecoin issuer, has made a strategic appointment. The Chief Economist of crypto surveillance company Chainalysis, Philip Gradwell, has been brought on board as Tether’s Head of Economics. This move comes at a time when Tether and its sister...
Tether hires Chainalysis’ chief economist for USDT usage reports
15.7.2024
Tether has appointed Philip Gradwell as head of economics to improve transparency on USDT usage to regulators
Tether Hires Chainalysis Talent to Bolster Economic Insight
15.7.2024
Tether, the company behind the stablecoin USDT, has appointed Philip Gradwell as its new Head of Economics. Gradwell previously worked for blockchain analytics firm Chainalysis for over six years. From Blockchain Analysis to Stablecoin Economics Gradwell, who spent over six years as Chief Economist...
Tether Taps Chainalysis Chief Economist Philip Gradwell as Economics Head
15.7.2024
Gradwell will be responsible for quantifying the Tether economy to regulators
Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019
13.7.2024
Crypto analytics firm Chainalysis has previewed an in-depth report on money laundering within the crypto space, providing insights into tracing illicit funds and advanced identification techniques. The firm discovered that since 2019, nearly $100 billion has been transferred from known illicit...
Traditional Money Launderers Appear to Be Using Crypto, Chainalysis Says
12.7.2024
The crypto tracing company's latest report shines a light on potential money laundering
How law enforcement struggles with sophisticated crypto laundering
11.7.2024
Advanced crypto laundering techniques continue to challenge law enforcement and crypto-related services as highlighted in a new Chainalysis money laundering report
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...
APAC crypto crime spikes amid legal resource shortages: Chainalysis report
20.6.2024
APAC’s struggle with increasing crypto crime is exacerbated by a shortage of legal resources and inadequate training for law enforcement
Fake Federal employees target crypto investors: CISA warns
15.6.2024
The Cybersecurity and Infrastructure Security Agency (CISA) warns of a surge in impersonation scams targeting crypto investors
Sky Mavis recovers $5.7M from Ronin Bridge hack
7.6.2024
Axie Infinity creator Sky Mavis said that some of the funds will cover the recovery costs while the rest will return to the Axie treasury
Bitcoin whale wallets move $61M in BTC after a decade of dormancy
13.5.2024
The two wallets acquired a total of 1,000 Bitcoin more than 10 years ago — when BTC was worth $134 each
Chainalysis sets up regional HQ in Dubai amid local crypto boom
8.5.2024
Chainalysis relocates regional headquarters to Dubai reflecting the UAE’s progressive stance toward blockchain technology
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.
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