P2P platforms, the need for remittances to circumvent restrictions from banks, and putting savings into crypto as a means of avoiding inflation could have contributed to …
September 14, 2021
Big-money players accounted for the majority of transactions in the decentralized finance crypto market in Q2 2021.
September 8, 2021
Scams make up the largest share of funds sent from Eastern Europe to illicit addresses.
September 1, 2021
Chinese wallets both sent and received more than $2 billion worth of crypto associated with illicit activities between April 2019 and June 2021.
August 4, 2021
Unperturbed by persistent threats of a renewed crypto crackdown from lawmakers, Indian investors have piled $38.8 billion into cryptocurrency over the past year.
June 28, 2021
Govt agencies want more tools to trace suspect crypto transactions.
May 28, 2021
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The Bitcoin price has doubled since the halving in May, with Chainalysis attributing much of the bullish price action to the insatiable appetite of institutional investors.
November 20, 2020
The IRS has named the winners of its bounty program to track transactions on privacy tokens and layer-2 protocols.
September 30, 2020
The United States IRS agency has announced a bounty of up to $625k to anyone who can crack Monero’s privacy.
September 10, 2020
A panel of compliance experts from the crypto industry agreed that law enforcement and institutional finance have been hearing more positive narratives about crypto.
August 4, 2020
Chainalysis is expanding access to its Chainalysis Cryptocurrency Fundamentals Certification program to the wider community.
July 23, 2020
Chainalysis calls the ‘privacy coin’ bluff — adds support for Zcash and Dash, calling Dash a ‘privacy coin’ is a ‘misnomer.’
June 8, 2020
ZebPay teams up with Chainalysis to monitor transactions in India as the firm re-expands services in its home country.
May 31, 2020
The head of the agency that enforces the Bank Secrecy Act and KYC requirements in the U.S. says the agency aims to help crypto innovate responsibly.
May 27, 2020
Scammers impersonating Michael Bloomberg BTC giveaway on YouTube want your Bitcoins.
May 15, 2020
Andreas Antonopoulos believes that companies like Chainalysis violate the civil rights of millions of individuals
April 27, 2020
PlusToken is not behind the recent March 12–13 crash but crypto scams could still affect Bitcoin price in the future
April 18, 2020
A report by Chainalysis estimates that $1 billion dollars will be spent on illegal businesses on the dark web in 2019, but that the proportion of …
July 3, 2019