July 23, 2024
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Tether Partners With Chainalysis to Monitor Transactions and Combat Illicit Activity

Tether, the issuer of the world’s largest stablecoin, said it has teamed up with the blockchain data platform Chainalysis to monitor secondary market activity and combat illicit activity. Tether Enhances Compliance Measures with Chainalysis Ecosystem Monitoring Solution. Tether has collaborated with @chainalysis, the blockchain data platform to develop a customizable solution for monitoring secondary market

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Crypto Is Legit, Nearly 100% Of Cryptocurrency On-Chain Is Legal – Chainalysis

A recent crypto crime report by blockchain analytics firm Chainalysis has revealed that the vast majority of cryptocurrency on-chain transactions, approximately 99.6%, are used for legal purposes.  The study sheds light on the evolving landscape of cryptocurrency usage and challenges prevailing narratives surrounding illicit activities in the crypto space. According to the report, the total

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KPMG Canada Collaborates With Chainalysis To Combat Crypto Frauds And Exploits

KPMG Canada has teamed up with blockchain analytics firm Chainalysis to combat the escalating threat of fraud and criminal activities associated with cryptocurrencies. We’re teaming up with @KPMG_Canada to provide organizations with a more comprehensive approach to mitigating fraud risks in crypto transactions. Read more:https://t.co/c9Odtt0cXl — Chainalysis (@chainalysis) November 22, 2023 The partnership is poised

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UK leads Central, Northern, and Western Europe in cryptocurrency activity: Chainalysis

In the realm of crafting content, three critical elements stand out: “perplexity,” “burstiness,” and “predictability.” Perplexity gauges the intricacy of the text, while burstiness compares sentence variations. Lastly, predictability determines the likelihood of predicting the next sentence. Human writing tends to exhibit greater burstiness, incorporating a mix of longer, complex sentences with shorter ones. In

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Chainalysis dismisses another 15% of its workforce due to challenging market conditions.

The Chainalysis workforce will be reduced by around 150 as the bear market bites deeper. Blockchain analytics firm Chainalysis has reduced its headcount by another 15% this week, citing the need to reduce expenses due to continued bear market blues. On Oct. 3, Chainalysis confirmed to Cointelegraph that it had made the difficult decision to

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Blockchain News

Deloitte Partners with Chainalysis to Strengthen Blockchain Tracking Services

To enhance its clients’ blockchain-tracking capabilities, Deloitte, the renowned professional services giant, has formed a significant alliance with Chainalysis, a leading crypto analytics firm. The collaboration, announced at a Chainalysis conference in Washington, DC, on July 25, aims to leverage Chainalysis’ blockchain datasets, analytics software, and training programs to support Deloitte’s clients in their crypto

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Blockchain News

Crypto Crime Drops by 65%, but Ransomware Attacks Surge, Chainalysis Report Finds

According to a recent crypto crime report by blockchain data firm Chainalysis, cryptocurrency-related crimes have decreased by 65% in the first half of 2023 compared to the same period in 2022. The decline is primarily attributed to a significant reduction in crypto scams and dark web market activities. The report reveals that crypto criminals have

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Blocktrace Builds AI Chatbot to Simplify Blockchain Transaction Tracking

Scanning and analyzing a blockchain can be difficult, especially when there are tens of thousands of blockchain addresses and millions of transactions to filter through. It’s laborious and time-consuming, and the tale is frequently elusive. Blocktrace, an Austin-based startup, thinks that artificial intelligence could speed up the blockchain analysis process and make detecting trends and

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Crypto Users Turned to DEXs, Loaded up on USDC after Silicon Valley Bank Crash

With the failure of Silicon Valley Bank, investors loaded their bags with USD Coin $1.00, resulting in a fund flight from controlled exchanges (CEXs) to decentralized exchanges (DEXs). Outflows from centralized exchanges frequently surge when markets are volatile, according to blockchain analysis firm Chainalysis in a March 16 blog post, since customers are likely concerned

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Euler Finance Blocks Vulnerable Module, Working on Recovering Funds

​​On March 13, the DeFi lending protocol Euler Finance was the target of a flash loan attack, which led to the largest cryptocurrency hack of 2023 so far. The attack cost the loan protocol around $197 million, and it also had an effect on more than 11 other DeFi protocols. On March 14, Euler provided

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