Browsing Tag
Chainalysis
51 posts
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…
Chainalysis: Central, Northern, and Western Europe reported to be second largest crypto economy this year
In an Oct. 18 report from Chainalysis, Central, Northern, and Western Europe were said to account for 17.6%…
Chainalysis lays off 15% of staff to curb expenses
Chainalysis, a blockchain analysis company backed by Singapore’s leading wealth fund GIC, has reduced its workforce by 15%.
North Korean hackers turn to Russia to launder crypto
Blockchain analysts warn of growing cooperation between Russia-based crypto exchanges and North Korea-linked hacking groups. Democratic People’s Republic…
Chainalysis: Central, Southern Asia and Oceania dominate crypto adoption
Central & Southern Asia and Oceania (CSAO) lead the crypto adoption index, contributing six countries on the top…
Why some countries adopt crypto while others don’t
Data shows that larger populations, available labor, high unemployment, and electricity access drive crypto adoption. Discover why some…