chainalysis
Feb
25
2025
‘Intelligence value far outweighs desire to prosecute:’ What is Garantex, Russia’s largest sanctioned crypto exchange
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The European Union has targeted Russia’s largest sanctioned… More…
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Feb
19
2025
Chainalysis Develops System Enabling Law Enforcement To Trace and Seize Illicit Crypto Assets
The blockchain data analysis firm Chainalysis says it has developed… More…
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Feb
19
2025
U.S.-Sanctioned Countries Such as Iran Leaning Heavily Into Crypto: Chainalysis
Countries targeted by U.S. government sanctions have surged in illicit… More…
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Feb
05
2025
Ransomware cashouts down 35% as victims snub demand: Chainalysis
Ransomware attacks surged last year, but victim payments declined… More…
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Feb
05
2025
Ransomware Payments Fell 35% in 2024 as More Victims Refuse to Pay: Chainalysis
The ransomware business took a hit in 2024, with payments falling … More…
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Jan
30
2025
Stablecoin future uncertain as crypto community divided over regulatory hurdles
The crypto community is split on stablecoins’ future, with… More…
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Jan
30
2025
Chainalysis: Over 4.5% of all tokens launched in 2024 have pump-and-dump traits
Wash trading on Ethereum, BNB Chain, and Coinbase’s Base hit… More…
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Jan
28
2025
IRS secures first crypto tax fraud conviction, setting legal precedent
For the first time, the IRS has successfully prosecuted a case of tax… More…
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Jan
23
2025
The rise of hacks and fraudulent coin scams
Cryptocurrency-related hacks and scams continue to surge, with … More…
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Jan
23
2025
Chainalysis: Over 77% of wallets that hold TRUMP meme coin earned less than $100
Most TRUMP holders are retail investors with less than $100 in profits,… More…
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