Browsing Tag
Chainalysis
44 posts
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…
Chainalysis: Stablecoins represent 40% of crypto economy in Sub-Saharan Africa
As businesses turn to dollar-pegged options, stablecoins now represent over 40% of Sub-Saharan Africa’s crypto economy. Stablecoins have…
Tether poaches PayPal exec to engage with lawmakers
Tether has appointed former PayPal executive Jesse Spiro as its head of government affairs to lead policy and…
Leaked Chainalysis video suggests Monero transactions may be traceable
A copy of the now-deleted Monero tracing video was shared with Cointelegraph, and it suggests the firm can…
Web3 casinos amassed $5b in crypto from 4k wallets in 2023 alone, data shows
On-chain data shows that around 4,000 wallets enriched web3 casinos and gambling websites with $5 billion worth of…