Chainalysis

  • Crypto mixer Bitcoin Fog founder faces 12.5 years for $400M laundering scheme
    November 9, 2024 Bitcoin
  • London teen faces charges for raising crypto for Al Qaeda

    London teen faces charges for raising crypto for Al Qaeda
    October 31, 2024 News
  • America is seeing a decline in stablecoin adoption

    America is seeing a decline in stablecoin adoption
    October 17, 2024 USDC
  • Diederik Van Wersch - Chainalysis

    Exclusive: Chainalysis Director on Bitcoin ETFs, global crypto trends, and regulatory shifts
    October 3, 2024 Exclusive Interviews with Crypto Founders & Influencers

  • The 2024 bull market convinced more nocoiners to consider crypto
    September 30, 2024 News
  • Turkey halts plans for new taxes on stocks and crypto investments

    Turkey halts plans for new taxes on stocks and crypto investments
    September 25, 2024 News
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  • MENA ranks as 7th largest crypto market in 2024: Chainalysis

    MENA ranks as 7th largest crypto market in 2024: Chainalysis
    September 25, 2024 News
  • OpenAI’s press account hacked in 5th cybersecurity breach

    OpenAI’s press account hacked in 5th cybersecurity breach
    September 24, 2024 News
  • hong kong

    Hong Kong experiences largest year-over-year crypto growth in Eastern Asia: Chainalysis
    September 18, 2024 News
  • Scams

    Cybercriminals now favor pig-butchering scams over ponzi schemes
    August 29, 2024 News
  • Australia

    Australian regulator shuts down thousands of scam crypto sites
    August 19, 2024 News
  • crypto

    TradFi players turn to crypto for money laundering – Chainalysis 
    July 13, 2024 News
  • Ripple joins the big leagues amid SEC agitation

    Ripple joins the fintench big league despite legal battles
    July 11, 2024 XRP
  • Phishing scam costs MakerDAO delegate $11.1 million in crypto assets

    Phishing scam costs MakerDAO delegate $11.1 million in crypto assets
    June 23, 2024 News
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  • Tether on TRON network hits $53B

    Tether surpasses Visa in daily transaction volume on Tron
    June 22, 2024 Tether
  • crypto crimes

    The cost of crypto crimes has risen to $19B in the past 13 years
    June 13, 2024 News