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Over $2 Million In Crypto Transferred to 54 Pro-Russian Groups, Per Chainalysis Insights

Per insights from crypto analytics entity Chainalysis, users have completed over $2 million of crypto transfers to 54 pro-Russian groups since Feb. 24, with a few wallets managed by the Ukrainian...

Jul 28, 2022 09:00

Chainalysis Released Reporting Tool For Businesses Potentially Victimized By Crypto Attacks

Blockchain analytics entity Chainalysis reportedly introduced a hotline gathering reports or incidents of hackers blackmailing platforms or firms for crypto. Specifically, Chainalysis reportedly...

| Jun 25, 2022 11:33

Crypto Market Integrity Coalition welcomes Gemini, Chainalysis, and 11 other companies

The Crypto Market Integrity Coalition, which was created two months ago by 17 crypto exchange platforms, corporations, and industry associations from all over the world, reportedly has made an...

| Apr 07, 2022 14:25

P2P Platform Paxful Teamed Up With Chainalysis For Enhancing Operation Security

P2P exchange platform Paxful has reportedly teamed up with blockchain-based analysis startup Chainalysis, in an attempt to provide an enhanced overwatch of its system. Specifically, the...

| Mar 24, 2020 15:40

Chainalysis Partnered With Crypto Firm CoinField to Provide Assistance For Its AML Practices

Blockchain analysis provider Chainalysis has reportedly teamed up with digital asset exchange CoinField, to provide management for AML compliance. Specifically, as the regulatory bodies across the...

| Feb 22, 2020 16:26

Chainalysis to Release USDT-focused Global Compliance Solution For Tracking Stablecoins

Chainalysis is reportedly set to release a newly-developed international compliance feature for Tether (USDT), which now enables it to single out “high risk” transactions conducted on the...

| Feb 13, 2020 16:10

Crypto Is Being Misused For Enhancing Terrorist Operations, Report Shows

A new research conducted by Chainalysis has reportedly shown that terrorists are adopting digital coins as a means of refining their illegal operations. Specifically, on January 17th, blockchain...

| Jan 18, 2020 12:07

Chainalysis Secured $6 Mln Funding Round Led by 2 Major Japanese Institution

Chainalysis – US-based cryptocurrency compliance and investigation solutions provider – has successfully secured another $6 million funding round from 2 high-profile Japanese financial...

| Apr 21, 2019 04:30

Blockchain Analytics Firm Chainalysis Clarifies Coinbase Data Allegations

On March 5th, blockchain analytics firm Chainalysis has published an official blog post claiming that the firm does not sell their users’ personal data when performing transactions. Recently,...

| Mar 07, 2019 10:59

Chainalysis: Two Hacker Groups Account for $1 Billion in Crypto Cybercrime

Two prominent hacking groups have reportedly stolen “around $1 billion to date”, according to a new report released by Chainalysis – a cryptocurrency fraud detection company. The two...

| Jan 30, 2019 04:00