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Chainalysis Report Says $2.2 Million in Crypto Has Been Sent to Pro-Russian Groups in Ukraine
29.7.2022
According to a report stemming from the blockchain intelligence company Chainalysis, the firm identified 54 pro-Russian groups that have “collectively received over $2.2 million worth of cryptocurrency.” The paramilitary groups in Ukraine primarily received bitcoin and ether donations...
Chainalysis Courts US Government With New 'Solutions' Subsidiary
27.7.2022
The largest crypto tracing firm is spinning up a “Government Solutions” subsidiary for U.S. agencies
74% of public agencies feel under-equipped for crypto investigations: Report
26.7.2022
Law enforcement and regulatory agencies investigating cryptocurrency-related incidents need better data, training and private partnerships, according to an industry survey conducted by Chainalysis
Traders Withdraw $3.6 Billion in Ethereum From Crypto Exchanges in 17 Days
23.7.2022
The pencilled-in preliminary date for The Merge, revealed by the Ethereum developer Superphiz, is less than two months away and the announcement seemingly caused a number of developments to happen. First off, the network’s native token ether saw a significant spike in value and secondly...
Mixers Receiving ‘More Cryptocurrency than Ever in 2022’ - Chainalysis
15.7.2022
Crypto mixers – services that exist to increase the anonymity of crypto users – are more popular than ever, while illicit addresses account for 23% of funds sent to mixers so far this year, a new report from blockchain intelligence firm Chainalysis has found.
The 23% number for these seven months...
Why Migrants Are Turning to Crypto: The Key to Attaining the UN Goal to Reduce Remittance Costs to Less Than 3% by 2030
14.7.2022
The cost incurred by African migrants or expatriates when sending funds via the so-called formal corridors remains way above the UN target of less than three percent, the latest data from the World Bank has shown. On the other hand, the cost is much lower than the target when cryptocurrencies...
Report: Crypto Market Crash Wipes Millions of Dollars From North Korea’s Kitty of Stolen Cryptocurrencies
1.7.2022
The recent plunge in the value of cryptocurrencies may have wiped out millions from North Korea’s fund comprised of stolen crypto assets. The diminishing value of cryptocurrencies is believed to be affecting Pyongyang’s ability to fund its weapons programs. Stolen Crypto Assets...
Chainalysis tips Australia will crack down on misleading crypto ads
24.6.2022
Chainalysis’ head of international policy Caroline Malcolm explained this means bringing crypto-assets into a similar regulatory regime to financial products as occurred in the United Kingdom
Chainalysis launches reporting service for businesses targeted in crypto-related cyberattacks
22.6.2022
The firm said it was starting a 'Crypto Incident Response’ hotline to "help bring bad actors to justice and demonstrate that crypto is not the asset class of anonymity and crime.”
Chainalysis Launches 24/7 Hotline for Crypto Crime Victims
22.6.2022
Ransomware actors raked in all-time-high of $731 million in crypto payments in 2021 – and 2022 is on track to be another record year for crypto-enabled cyber crime
Chainalysis exec touts blockchain analysis to Senate homeland security committee
7.6.2022
Three experts from the private sector appeared before the Senate committee Tuesday to talk about ransomware attacks and how to combat them
Exchanges descentralizados superan a contrapartes centralizadas en flujos on-chain, según Chainalysis
6.6.2022
Con estos datos se plantea el cuestionamiento sobre la regulación de los DEX
Decentralized Exchanges Beat Centralized Counterparts for On-Chain Flows: Chainalysis
6.6.2022
Uniswap and other decentralized exchanges may have their downsides, but they're outpacing centralized exchanges for on-chain inflows
Terra Honeypot Scam, Blocked Bored Ape NFT Sale, FTX Offers Stocks + More News
19.5.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
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Read More: Terra Honeypot Scam, Blocked Bored Ape NFT Sale, FTX Offers Stocks + More News
DeFi-ing exploits: New Chainalysis tool tracks stolen crypto across multiple chains
19.5.2022
Blockchain analytics firm Chainalysis introduced a new tool to help monitor transactions and tokens across DeFi protocols and multiple blockchains
Chainalysis Reveals ‘Storyline’ Product to Follow the Money in Crypto Crime
18.5.2022
“You have an entire investigation that tells the entire story of what happened,” Chief Scientist Jacob Illum said
Chainalysis Reaches $8.6 Billion Valuation In $170 Million Series F Funding Round
14.5.2022
Chainalysis, a cryptocurrency security and blockchain auditing firm, has announced it has completed a new funding round for its operations. The company raised $170 million in its Series F funding round, which was led by GIC — the Government of Singapore Investment Corporation —...
Chainalysis announces $170M funding round, platform now valued at $8.6 billion
12.5.2022
This is the tenth and largest funding for the blockchain aggregation and reporting service since its inception in October 2014
Chainalysis Raises $170M at $8.6B Valuation
12.5.2022
The crypto sleuthing firm says it tools monitor $1 trillion worth of transactions every month
Good News for German Crypto Investors, Spot Trading Increased in April + More News
11.5.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
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Read More: Good News for German Crypto Investors, Spot Trading Increased in April + More News