Chainalysis

Four scary looking hooded figures sitting on stairs with blockchain graphics behind.
Crypto Market News
Crypto Hacks Down 48% in March Amid Positive Industry Trend

March saw a 48% drop in crypto hacking incidents, reinforcing a positive trajectory as the industry bolsters defenses to thwart
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Proud American guy with massive coin gains on a digtial world.
Bitcoin (BTC)
US Crypto Holders Biggest Gainers in 2023, But Who’s Next?

While the US reigned supreme for 2023 crypto gains, several emerging markets including Vietnam and India defied expectations.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
A red robot with North Korean decal and Kim Jong Un style hair being cough red handed in a digital space.
Regulations
Chainalysis: Law Enforcement Plays Whack-A-Mole With Lazarus

A Chainalysis report highlights the cat-and-mouse game between Lazarus Group and law enforcement in laundering illicit funds.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Scammer threatening you for money.
Regulations
Crypto Ransomware Soars to Over $1B in Payments: Chainalysis

Crypto ransomware surge: How cybercriminals extorted $1 billion from high-profile targets, including government agencies and hospitals.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Atomic wallet worker putting up caution sign, as the land gets hit by an atomic lawsuit.
Exchanges
Atomic Wallet Freezes $2M in Suspicious Crypto Transactions

The wallet provider, in collaboration with blockchain analytics firms and crypto exchanges, cracked down on a threat actor.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
The Binance curtain is closing for the HAMAS group.
Regulations
Chainalysis Debunks Myths on Crypto in Terrorism Financing

A closer look at Chainalysis' latest report which aims to correct flawed analyses of how terrorist groups leverage cryptocurrency.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Binance on DeFi fire, staff running away.
Crypto Market News
Chainalysis Lays Off 15% of Staff Amid Market Doldrums

Chainalysis is laying off 150 employees in the latest round of job cuts as crypto winter persists.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
A crowd of people with their fists in the air shooting light beams towards the sky.
Regulations
Grassroots Crypto Adoption Takes Lead in Central & South Asia

Chainalysis data shows a large contingent of countries from Central and Southern Asia and Oceania dominating the adoption rankings.

by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Soldier protecting a restricted zone contaminated by blockchain.
Regulations
U.S. Faces Real Threat of Crypto “Ban by Enforcement:” Chainalysis Policy Head

The Chainalysis policy head argues that regulation by enforcement continues to shift the goalpost.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Man directing birds towards an image representing DEXs. Birds represent users flocking after SVB crash.
Exchanges
Crypto Users Flock to DEXs After SVB Collapse: Chainalysis

The collapse of three crypto-friendly banks led to users turning to decentralized exchanges (DEXs).

by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
dark shady character looks at the bottle of poison behind monero coin
Altcoins
Monero (XMR): What’s New With the Dark Web Darling

The once-favorite coin of the dark web seems to have disappeared from the main pages. Is XMR still in demand?
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
web3 crime trends police criminal defi
Investigations
Web3 Crime Trends: What Is the Hottest Target?

Diederik van Wersch, Director of Mid-Market EMEA at Chainalysis talks about which crypto-based crimes are currently trending.

by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Binance With Blockchain Startups Invites to Web3 Summit in Lithuania
NFTs
Fintech Hotspot, Lithuania, to Host Web3 Summit – Binance Among Sponsors

Blockchain businesses and law professionals are organizing a "WEB3: Impact the Future" summit.
. Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
crypto asia
Regulations
Asia Aces Global Crypto Adoption With China Among The Top 10

The report found that overall adoption slowed worldwide in a bear market but remained above pre-bull market levels.

by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Altcoins
Chainalysis Opens 24-hour Hotline to Support Crypto Crime Victims

Cybercrime victims will always have a shoulder to lean on with Chainalysis
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Cryptopedia
Wash Trading: What It Means and How It Works in the NFT Market

From Chainalysis’ report, it can be seen that wash trading is becoming more prominent with each passing day.

by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Altcoins
Americans Attained the Highest Gains From Crypto – Chainalysis

The U.S. crypto investors made over $46.9 billion in realized cryptocurrency gain last year.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Regulations
Banking Giant BNY Mellon Embraces Chainalysis for Crypto Compliance

The announcement stated that this is a first step in BNY Mellon’s strategy to develop cryptocurrency services for its clients. 
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Regulations
Russia Linked to Nearly 75% of Ransomware Attacks, New Report Finds

Chainalysis found that 74% of all ransomware revenue in 2021 -- over $400 million worth of cryptocurrency -- went to
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Crypto Market News
New Chainalysis Research Finds $7.7B Lost Globally in Scams this Year

New crypto crime research by Chainalysis finds that $7.7 billion worth of crypto was stolen from victims globally this year.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
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