chainalysis
Apr
08
2024
Chainalysis Hires Former IRS Criminal Investigations Chief Jim Lee
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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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Mar
29
2024
Darknet markets saw crypto revenues rise in 2023 despite global crackdown
Although darknet markets are far from 2021 levels, their crypto revenue… More…
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Mar
15
2024
United States Leads All Countries With a Staggering $9,360,000,000 Worth of Crypto Gains in 2023: Chainalysis
New data from market intelligence firm Chainalysis reveals that … More…
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Mar
14
2024
Chainalysis: crypto investors saw over $37 billion in gains in 2023
Data confirms that cryptocurrency investors recorded an impressive… More…
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Mar
03
2024
4 tips that’ll keep your crypto safe from hackers this bull market
From choosing a secure exchange to setting up DeFi protocols security,… More…
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Feb
15
2024
Crypto laundering saw a decrease of 30% in 2023
2023 painted a rather unusual picture—a 30% plunge in crypto money… More…
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Feb
07
2024
Ransomware Makes Comeback With Over $1,000,000,000 Extorted in 2023, According to Chainalysis
New data from market intelligence platform Chainalysis reveals … More…
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Jan
18
2024
Stablecoins most-preferred crypto for illicit transactions in 2023: Report
Chainalysis notes that in 2022 and 2023, stablecoins saw the most … More…
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