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South Korea’s crypto market growth fueled by rising Premium Index: Chainalysis
18.9.2024
The Korea Premium Index drives price surges in South Korea's crypto market, where institutional trading plays a pivotal role
Tether Hires PayPal Government Affairs Ace as U.S. Scrutiny Unresolved
13.9.2024
Tether hired a government-affairs veteran from PayPal and Chainalysis, Jesse Spiro, to head its own shop as the issuer of the leading {{USDT}} stablecoin has long been under a cloud of reported U.S. investigations
India, Nigeria, Indonesia Lead Chainalysis 2024 Crypto Adoption Index
12.9.2024
India, Nigeria, and Indonesia top Chainalysis’ latest global crypto adoption index, which ranks 151 countries based on grassroots cryptocurrency usage, adjusted for population and purchasing power. The report notes strong growth in crypto activity, particularly in lower-income nations....
India and Nigeria Lead the World in Crypto Adoption Again, but Indonesia Is Fastest Growing: Chainalysis
11.9.2024
India and Nigeria have maintained the top two positions in the world in terms of grassroots crypto adoption but Indonesia is the fastest growing, according to blockchain analytics firm Chainalysis' annual report released Wednesday
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
India tops global crypto use despite offshore exchange ban
11.9.2024
India ranked first in Chainalysis’ 2024 Global Crypto Adoption Index, in addition to ranking second in the CSAO region in terms of crypto value received
Leaked Chainalysis video suggests Monero transactions may be traceable
9.9.2024
A copy of the now-deleted Monero tracing video was shared with Cointelegraph, suggesting that Monero transactions and associated IP addresses can be traced by the firm
Leaked Chainalysis video suggests Monero transactions may be traceable
9.9.2024
A copy of the now-deleted Monero tracing video was shared with Cointelegraph, and it suggests the firm can trace XMR transactions and associated IP addresses
'Pig Butchering' Scams Remain Dangerous Threat in Crypto Markets, Chainalysis Report Says
29.8.2024
While other types of illicit activity are growing, scams are the biggest issue, Wednesday's report from the analytics firm said
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysis
29.8.2024
The lifespan of scams is getting shorter as cybercriminals change tactics and target individuals on social media.
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