TL;DR Chainalysis reported that over $75 billion in illicit crypto assets are still active on public blockchains, creating an unprecedented opportunity for law enforcement to enhance
TL;DR A wallet linked to AlphaBay transferred 300 Bitcoin to Ross Ulbricht, and the transaction was tracked by Chainalysis. ZachXBT confirmed the funds didn’t originate from
TL;DR Enhanced Compliance: Tether integrates Chainalysis into its Hadron platform, embedding advanced monitoring and real-time risk detection to effortlessly meet global regulatory standards. Streamlined Tokenization: The
TL;DR Pig butchering scams hit an all-time high in 2024, with a 40% increase in revenue to $9.9 billion, according to Chainalysis. Scammers increasingly leverage AI
TL;DR Tether, the issuer of the world’s largest stablecoin, USDT, has partnered with Chainalysis to monitor secondary market activity and combat illicit transactions. This collaboration aims to enhance oversight
Blockchain data firm Chainalysis Inc. has implemented a new wave of layoffs, impacting approximately 150 (15%) of its workforce. This strategic move by the company is
Professional services firm Deloitte has partnered with blockchain data platform Chainalysis in a strategic move to enhance crypto compliance solutions for their shared clients. The alliance,
The world of cryptocurrency can be a treacherous one. With scams lurking around every corner, it’s no wonder that many investors are hesitant to enter the
In an official report released by Chainalysis, it has been revealed that the Blockchain Bandits is currently moving funds. As per the report, it seems that
An analysis by Chainalysis has found that in the fight against ransomware, the year 2022 was one of the most impactful. As a result of the
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