Browsing Tag
Chainalysis
48 posts
Crypto ‘Pig-Butchering’ Scam Escalating Into A National Security Risk— Study
Chain analysts and law enforcement are sounding the alarm about a type of fraud known as “pig-butchering,” in…
Chainlink, Chainalysis partner to automate onchain compliance
Chainlink is integrating Chainalysis’s real-time risk data, allowing institutions to enforce compliance policies as executable code across any…
Chainalysis maps $75b illicit crypto hidden in plain sight
Chainalysis has pinpointed a massive $75 billion in criminal cryptocurrency sitting untouched in publicly viewable wallets. The findings…
The many faces of crypto crime and the relentless cat-and-mouse chase
Welcome to Slate Sundays, CryptoSlate’s new weekly feature showcasing in-depth interviews, expert analysis, and thought-provoking op-eds that go beyond…
Chainalysis Report Reveals Rising Sophistication in Crypto Crime
The 2025 crypto crime report by Chainalysis has highlighted a rise in the sophistication of criminal activities. The…
Crypto ransomware revenue drops 35% to $813 million in 2024 amid tougher crackdowns and victim resistance
The crypto industry saw ransomware payments decline by 35% in 2024, falling to $813 million from the previous…
Chainalysis partners Lukka to integrate off-chain data in VASP risk product
Blockchain analysis firm Chainalysis has partnered with data and software solutions provider Lukka to enhance its Virtual Asset…
Stablecoin future uncertain as crypto community divided over regulatory hurdles
The crypto community is split on stablecoins’ future, with some expecting growth and others worried about regulatory hurdles…
IRS secures first crypto tax fraud conviction, setting legal precedent
For the first time, the IRS has successfully prosecuted a case of tax fraud solely involving crypto. The…
Chainalysis acquires AI fraud detection startup Alterya
Chainalysis has acquired the artificial intelligence-powered fraud detection startup Alterya. The blockchain analytics platform announced the acquisition on…