TL;DR: Binance reports only 0.007% of transactions linked to illicit wallets, lowest among major exchanges. The exchange has reduced illicit activity by up to 98% since
Chainalysis and financial crime experts warned that the fraud scheme known as pig-butchering is no longer an isolated consumer scam and has evolved into a transnational
TL;DR Chainalysis warned that the DeFi sector, with nearly $150 billion in total value locked, has grown without security standards, exposing users to massive losses. Recent
TL;DR Chainalysis reported that Turkey led the Middle East and North Africa region with nearly $200 billion in crypto transactions in the past year. However, most
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
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