Chainalysis

  • 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
  • Vietnam central bank predicts credit growth amid crypto adoption.

    Vietnam central bank predicts credit growth amid crypto adoption
    News
  • Asian crypto markets outpace US and EU with 47% returns

    Asian crypto markets outpace US and EU with 47% returns
    News
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  • Indonesia increases crypto tax rates amid regulatory push.

    Indonesia increases crypto tax rates amid regulatory push
    News
  • Treasury cracks down on hosting service, crypto addresses flagged.

    Treasury cracks down on hosting service, crypto addresses flagged
    News

  • Wallet intelligence is weaponizing crypto transparency
    News
  • United Kingdom police have frozen £6 million in illicit crypto proceeds since 2024.

    United Kingdom police have frozen £6 million in illicit crypto proceeds since 2024
    News
  • The rise of hacks and fraudulent coin scams

    The rise of hacks and fraudulent coin scams
    OP-ED

  • U.S. government says 120k Bitcoin seized from Bitfinex hack should be returned to original owners
    News
  • Chainalysis collaborates with Canadian law enforcement to uncover $25 million in 1,100 crypto scams

    Chainalysis collaborates with Canadian law enforcement to uncover $25 million in 1,100 crypto scams
    News

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

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

    America is seeing a decline in stablecoin adoption
    USDC
  • Diederik Van Wersch - Chainalysis

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

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

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

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

    OpenAI’s press account hacked in 5th cybersecurity breach
    News
  • hong kong

    Hong Kong experiences largest year-over-year crypto growth in Eastern Asia: Chainalysis
    News