Chainalysis


Ripple Sees Africa Crypto Rules Taking Shape

Ripple says Africa digital asset policy is no longer one broad story It is becoming a patchwork of..
2 weeks ago

Crypto Scams Cost Users Up to $17 Billion in 2025

Crypto users lost an estimated $17 billion to scams and fraud during 2025, driven largely by..
3 months ago

Chainalysis Acquires Alterya to Boost AI-Driven Fraud Detection

Chainalysis, a leading blockchain analytics firm, has expanded its capabilities by acquiring..
1 year ago

Stablecoins to Boost Institutional Adoption in Asia, Says Chainalysis CEO

Stablecoins are expected to be the driving force behind institutional adoption of cryptocurrency in..
2 years ago

Crypto Markets Face Persistent Danger from ‘Pig Butchering’ Scams, Says Chainalysis

Crypto scammers are becoming increasingly sophisticated in their attempts to steal digital assets,..
2 years ago

Cryptocurrency Attacks Up in 2024 After a Brief Decline

The year 2024 has seen a worrying rise in cryptocurrency hacking and ransomware activities,..
2 years ago

Chainalysis Report Highlights $241M Lost to Pump-and-Dump Scams in 2023

In the latest Crypto Crime Report by Chainalysis, a fascinating trend in the cryptocurrency market..
2 years ago

2023 Shows a Shift in Crypto Crime Trends, Chainalysis Reports

In 2023, illicit cryptocurrency transactions fell to $242 billion, marking a significant decrease..
2 years ago

Chainalysis Report Highlights Central & Southern Asia’s Dominance in Crypto Adoption, US in 4th

Leading blockchain analysis company, Chainalysis, has just released the 2023 Global Crypto Adoption..
2 years ago

Chainalysis Reveals the True Extent of Cryptocurrency’s Impact on Terrorism Financing

The number of stories claiming that terrorist groups like Hamas, Hezbollah, and the Palestinian..
3 years ago

Hong Kong Emerges as a Crypto Safe Haven In Between International Conflicts

In the midst of the recent geopolitical unrest between Russia and Ukraine, Hong Kong has become an..
3 years ago

Chainalysis Announces Workforce Reduction In Between Market Challenges

A well-known blockchain analytics company, Chainalysis, has announced a decrease in its headcount..
3 years ago

Chainalysis Reactor Aids Canadian Police in Tackling Crypto Crimes

Lethbridge Police Service (LPS) in Canada is making technological strides in their fight against..
3 years ago

Deloitte and Chainalysis Collaborate to Enhance Crypto Compliance

Two major leaders in the blockchain and cryptocurrency industries, Deloitte and Chainalysis, have..
3 years ago

Ripple CTO and Crypto Law Warn Users of XRP Scammers Exploiting Positive News

Ripple CTO David Schwartz recently issued a warning to cryptocurrency users regarding the rise in..
3 years ago

Crypto Crimes Experience Revenue Decline, but Ransomware Attacks Surge, Reports Chainalysis

The overall losses to illegal actors in the bitcoin business have dramatically fallen, according to..
3 years ago

Chainalysis Acquires Web3 Data Company Transpose to Build a Transparent Financial System

Chainalysis, a business that analyses blockchain data, has announced that it has acquired..
3 years ago

Fewer People Falling for Crypto Scams in 2022 – Chainalysis

Chainalysis mid-year crypto crime update titled “Illicit Activity Falls With Rest of Market, With..
4 years ago

Chainalysis Raises $170M Leading to $8.6 Billion Valuation

Crypto risk intelligence company Chainalysis on Thursday said it raised $170 million in a funding..
4 years ago

BNY Mellon Partners With Chainalysis And Launches Custody Platform

The Bank of New York (BNY) Mellon, which is the world's largest custodian bank and securities..
4 years ago