Browsing Tag
Chainalysis
51 posts
Tether taps Chainalysis to track USDT activity on secondary markets
Stablecoin issuer Tether has announced a partnership with blockchain forensics firm Chainalysis to develop a tool for monitoring…
Gaza Now and London-Based Businesses Targeted in US-UK Crypto Terrorism Crackdown
The US and UK authorities have ramped up their crackdown on entities linked to terrorism financing via crypto…
Darknet markets saw crypto revenues rise in 2023 despite global crackdown
Although darknet markets are far from 2021 levels, their crypto revenue has slightly rebounded since Hydra’s closure in…
China’s crypto investors triumph despite restrictions, net about $1.2b
Chainalysis, a blockchain research firm in New York, highlighted a significant rebound in the crypto space, showing strong…
Chainalysis Data Reveals 93% Drop in Tornado Cash Inflows Post-Sanctions
Following sanctions in August 2022 for laundering over $455 million in stolen crypto assets by the Lazarus Group,…
Myanmar-based scammers stole $100m worth of crypto since 2022, Chainalysis says
Chainalysis report reveals Myanmar-based romance scammers amassing $100 million in crypto, underscoring the nexus between illicit activities and…
Chainalysis Report Exposes: Majority of Pump-And-Dump Schemes End in Failure
Pump and dump schemes commonly entail an individual or a group of actors investing in a token, vigorously…
Best plays in crypto: 5 startups making waves in 2024
We analyzed some of the top cryptocurrency startups of 2024 and their achievements. In 2023, the crypto market…
Coinbase Alumni’s C1 Fund Targets Australian Crypto Investment: Animoca Brands, Chainalysis in Focus
C1 Fund – established by a team of former Coinbase legal professionals and investors – has engaged in…
C1 Fund targets Animoca Brands, Chainalysis in investment strategy
Crypto 1’s C1 Fund targets Australian crypto firms like Animoca Brands and Chainalysis for discounted secondary share acquisitions…
