Chainalysis

  • Eight firms answered ICE's six-day market check, and TRM took $94.66 million.

    Eight firms answered ICE’s six-day market check, and TRM took $94.66 million
    News
  • Bitcoin's Core Lightning tells nodes to await the patch, not shut down.

    Bitcoin’s Core Lightning tells nodes to await the patch, not shut down
    Bitcoin
  • CARF faces an 86% gap as taxable crypto activity hits $457B: Report

    CARF faces an 86% gap as taxable crypto activity hits $457B: Report
    News
  • Storm says Chainalysis earned fees as a Tornado Cash relayer.

    Storm says Chainalysis earned fees as a Tornado Cash relayer
    News
  • Chainalysis takes on US government over $95M TRM Labs contract

    Chainalysis takes on US government over $95M TRM Labs contract
    News
  • World Cup betting hit $20B on-chain, $5.4M traced to sanctioned wallets.

    World Cup betting hit $20B on-chain, $5.4M traced to sanctioned wallets
    News
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  • Crypto exchanges are getting much stricter on risk, Chainalysis finds

    Crypto exchanges are getting much stricter on risk, Chainalysis finds
    News
  • THORChain shuts down recovery scams as Chainalysis tracks attacker wallets in $10M exploit 

    THORChain shuts down recovery scams as Chainalysis tracks attacker wallets in $10M exploit
    News
  • China scapegoats personal data sellers as breaches power multi-billion dollar theft industry.

    China scapegoats personal data sellers as breaches power multi-billion dollar theft industry
    News
  • Crypto prediction giant tightens grip after soldier’s $410K insider betting case.

    Crypto prediction giant tightens grip after soldier’s $410K insider betting case
    News
  • AI crypto fraud jumps 500% as criminals scale attacks with automation.

    AI crypto fraud jumps 500% as criminals scale attacks with automation
    News

  • Artificial intelligence fuels explosion in crypto fraud, losses top $17 billion
    News
  • Truebit’s native token TRU crashes 99.9% following $26M exploit

    Truebit’s native token TRU crashes 99.9% following $26M exploit
    News

  • Illegal crypto dealings hit $154B amid surge in state-sponsored threats – Chainalysis report
    News
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  • Hackers pitch tent in Turkey, stealing $48 million from BtcTurk exchange.

    Hackers pitch tent in Turkey, stealing $48 million from BtcTurk exchange
    News
  • Ripple expands fully licensed payment services in Singapore.

    Ripple expands fully licensed payment services in Singapore
    News
  • Chainalysis rejects Binance’s 0.02 % illicit‑volume claim as gross under‑count

    Chainalysis rejects Binance’s 0.02 % illicit volume claim as gross under‑count
    News

  • BNB stands out as the only large-cap gainer in Red October
    News

  • OKX CEO Star offers a 10 BTC reward for a solid backdoor proof
    News
  • Criminal crypto use is becoming sophisticated, Europol declares.

    Criminal crypto use is becoming sophisticated, Europol declares
    News
  • OKX flags Huione Group, tightens AML controls on related transactions

    OKX flags Huione Group, tightens AML controls on related transactions
    News

  • Chainalysis says $75B in illicit crypto is ripe for government seizures and strategic reserves
    News