Chainalysis

Javier Milei-Backed LIBRA Token Creator Reportedly Removed $99 Million In Liquidity —Traders Lose Over $250 Million
North Korean Hackers Escalate Crypto Heists, Funds Stolen Double To $1.6B
Crypto Heists Surge 84% In 2024 With Over $1.58B Stolen, Says Report
North Korean Hackers Escalate Crypto Heists, Funds Stolen Double To $1.6B
Crypto Heists Surge 84% In 2024 With Over $1.58B Stolen, Says Report
Crypto Ransom Payments Surged 76.4% To $1.1 Billion In 2023 — Number Of Threat Actors See 'Astronomical' Growth
Kim Jong Un's North Korea-Affiliated Hackers Stole Over $1B Worth Of Crypto Assets In 2023 By Attacking 20 Platforms: Report

Chainalysis Recent News

North America Leads In Crypto $1M+ Transactions As Stablecoins Dominate: Report
The fervor surrounding cryptocurrencies continues to grow, with North America spearheading institutional activity
Crypto Exchange Founder Gets One Of History's Longest Jail Sentences — 11,196 Years Behind Bars
A Turkish court sentenced Faruk Fatih Ozer, the former head of the Thodex cryptocurrency exchange, to a staggering 11,196 years behind bars.
Chainalysis Acquires Blockchain Data Company Transpose: Aims To Simplify Web3 Applications Development
In a significant development, Chainalysis, a major player in blockchain analysis, has announced its acquisition of Transpose, a blockchain data and infrastructure company.
Crypto Crime Fighters Unleashed: IRS And Ukraine Join Forces To Hunt Down Hidden Russian Assets
In a bid to combat sanctions evasion using cryptocurrency, the IRS criminal investigation division has announced its collaboration with blockchain analytics firm Chainalysis and Ukrainian investigators.
EU Studies Stricter Crypto ID Checks: Darknet Markets Beware
A report funded by the European Commission has urged stricter identity verification for users of cryptocurrency exchanges in an effort to combat the increasing use of darknet marketplaces for purchasing illegal substances.
Record $3.8B Crypto Stolen In 2022 — And Kim Jong Un-Backed Hackers Were Behind Most Attacks: Chainalysis
Cybercriminals had a record-breaking year in 2022, stealing an estimated $3.8 billion in digital assets, according to a new report from blockchain forensics firm Chainalysis.
Inflows Into Mixing Service Tornado Cash Fell 68% Following US Sanctions: Report
Sanctions on Tornado Cash, a decentralized mixing service on the Ethereum (CRYPTO: ETH) blockchain, by the United States Office of Foreign Assets Control (OFAC) had a significant impact on the platform, with inflows to the service falling by 68% in the
Cryptocurrencies Like Bitcoin And Ethereum Can't Shake The Risk Asset Tag: What's Holding Them Back
When cryptocurrencies first started gaining the attention of mainstream investors in early 2017, a number of crypto pundits were quick to claim that they could act as an effective hedge against inflation.
You Think FTX Was Bad? Investors Suffered Far Greater Losses From Terra: Report
The collapse of cryptocurrency exchange FTX (CRYPTO: FTT) has not been the biggest concern for investors this year.
Chainalysis Is A Creditor In FTX Bankruptcy Case: What's Next?
Crypto analytics company Chainalysis disclosed FTX owes it money in connection with the bankruptcy proceedings for the beleaguered cryptocurrency exchange.
Why Russian Oligarchs Can't Evade Sanctions Through Bitcoin
Blockchain data platform Chainalysis explored if Bitcoin (CRYPTO: BTC) can be used for mass Russian sanctions evasion in a recent blog. Here are their findings: 
Robinhood Integrating Analytics Tools From Chainalysis As It Gears Up For Crypto Wallets Rollout
Robinhood Markets Inc (NASDAQ: HOOD) is integrating tools from the blockchain data platform Chainalysis as it prepares to roll out its cryptocurrency wallets.
What's Driving Adoption Of Bitcoin, Dogecoin And Ethereum In India And Vietnam?
The drivers for the adoption of cryptocurrencies like Bitcoin (CRYPTO: BTC), Dogecoin (CRYPTO: DOGE), and Ethereum (CRYPTO: ETH) in India and
Why Is Dogecoin Moving Today?
Dogecoin (CRYPTO: DOGE) traded 3.62% lower at $0.32 over 24 hours in the early hours of Tuesday. What’s Moving? The cryptocurrency was trading 27.24% higher on a seven-day trailing basis at press time.
As Dogecoin Gets Too Big To Ignore, Popular Blockchain Analytics Firm Chainalysis Expands Coverage To Include Meme Coin
Blockchain analytics firm Chainalysis said it has expanded coverage to include meme cryptocurrency Dogecoin (CRYPTO: DOGE), which is now one of the world’s most popular cryptocurrencies.
Fintech Focus For December 10, 2020
Quote To Start The Day: Two armies that fight each other is like one large army that commits suicide.
Fintech Focus For November 24, 2020
Quote To Start The Day: If you genuinely want something, don't wait for it -- teach yourself to be impatient.
Fintech Focus For August 25, 2020
$4.3B In Cryptocurrency Stolen In 2019
Barclays Partnership With Chainalysis Ushers In New Era For Fintech
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