Browsing Tag
Chainalysis
56 posts
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…
KPMG Canada collaborates with Chainalysis to combat crypto frauds and exploits
KPMG Canada partners with blockchain analytics firm Chainalysis to enhance fraud detection and risk management in the rapidly…
Ukraine completes new crypto training with OSCE to combat money laundering
With the growing use of crypto in Ukraine, there is a ‘pressing need’ for effective investigations, OSCE officials…
North America leads in crypto usage trend, Chainalysis says
The recent report from Chainalysis offers an insightful look into the crypto market in North America, examining its…
Atomic Wallet collaborates with blockchain experts to counter security threat
In light of recent security challenges, Atomic Wallet teams up with intelligence firms Chainalysis and Crystal to identify…
Chainalysis report debunks crypto’s role in terrorism financing
Terrorism financing is chiefly reliant on fiat currency, not cryptocurrencies, as revealed by the latest Chainalysis report. On…
