chainalysis
May
08
2024
Chainalysis sets up regional HQ in Dubai amid local crypto boom
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Chainalysis relocates regional headquarters to Dubai reflecting… More…
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May
07
2024
Cartier Family Member Indicted for Using USDT to Launder Hundreds of Millions in Drug Trafficking Money
Maximilien De Hoop Cartier, a descendant of the family famous for… More…
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May
02
2024
Tether Enters Transaction Surveillance Partnership with Chainalysis as Regulatory Pressure Mounts
The monitoring system would help Tether identify risky crypto addresses… More…
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Apr
26
2024
Two US Senators Pen Open Letter to DOJ and DHS Concerning Crypto Use by Child Abusers
Two US Senators are writing a bipartisan letter to federal agencies… More…
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Apr
14
2024
IRS Official Anticipates More Crypto Cases Amid Uptick in Tax Violations, Says Public-Private Partnerships Critical
A high-ranking member of the Internal Revenue Service (IRS) says … More…
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Apr
11
2024
TRM Labs appoints ex-Interpol president as senior advisor
Blockchain forensics firm TRM Labs has expanded its leadership team,… More…
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Apr
09
2024
Chainalysis Partners with Former IRS Criminal Investigator for Financial Crime
To reinforce the powers of the company’s office against various kinds… More…
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Apr
08
2024
Chainalysis Hires Former IRS Criminal Investigations Chief Jim Lee
In his new role, Lee will advise law enforcement and tax agencies on… More…
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Apr
08
2024
IRS criminal investigation chief joins Chainalysis: ‘It’s time to move on’
Jim Lee said his move was partly due to Chainalysis “[leading] the … More…
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Mar
30
2024
Online Pirated Streaming Content Witnesses Surge in Crypto Payments Between 2019 and 2023: Chainalysis
Crypto assets are increasingly being used to pay for pirated online… More…
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