• Smart Money Address Accumulates $14.27M in Ethereum Over Three Days
  • Iran’s Largest Crypto Exchange Moved $2.3 Billion Through Tron and BNB Chain, Raising Conflict-of-Interest Questions
  • Russia Eyes Mandatory Monitoring for Crypto Transactions Over 1 Million Rubles
  • Russia Approves Ban on Crypto Mining in Kursk Border Region Amid Energy Crisis
  • Gold Rebounds Above $4,550 as US Dollar Weakens
2026-05-19
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Home Chainalysis

Chainalysis

Seized Cryptocurrency: US Government Holds Shocking $21 Billion Fortune
Crypto News

2025-05-30

Imagine holding a fortune so vast it reaches into the tens of billions. Now, imagine that fortune isn’t in gold bars or traditional.

  • by Editorial Team
  • 2025-05-30
  • 0 Comments
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TRUMP Token Reality Alarming Data Shows Majority Investors Facing Harsh Losses
Crypto News

2025-05-07

The world of cryptocurrencies is known for its volatility and potential for both massive gains and significant losses. However, recent data surrounding the.

  • by Editorial Team
  • 2025-05-07
  • 0 Comments
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Tether Boosts Crypto Compliance: Chainalysis Integration Fortifies Hadron Platform for RWA Tokenization
Crypto News

2025-05-07

The world of cryptocurrency is constantly evolving, and with that evolution comes an increasing focus on regulation and compliance. For major players like.

  • by Editorial Team
  • 2025-05-07
  • 0 Comments
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Sanctioned Entities Received a Shocking $15.8B in Crypto Transactions in 2024
Crypto News

2025-02-20

The world of cryptocurrency, often lauded for its decentralized and permissionless nature, is increasingly under scrutiny for its use in illicit activities. A.

  • by Editorial Team
  • 2025-02-20
  • 0 Comments
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Chainalysis Acquires AI Startup Alterya for $150M to Bolster Fraud Detection
Crypto News

2025-01-14

Chainalysis Acquires AI Startup Alterya for $150M to Bolster Fraud Detection Blockchain analytics firm Chainalysis has acquired Israeli artificial intelligence (AI) startup Alterya.

  • by Jayshree
  • 2025-01-14
  • 0 Comments
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Crypto Scams Are Rapidly Evolving Beyond Pig Butchering: Report
Crypto News

2024-08-30

Are you navigating the crypto world, thinking you’re safe from the same old scams? Think again. The game has changed. Crypto scams are.

  • by Sofiya
  • 2024-08-30
  • 0 Comments
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Tether Partners With Chainalysis to Monitor Transactions and Combat Illicit Activity
Crypto News

2024-05-03

In the fast-evolving world of cryptocurrency, stablecoins like Tether’s USDT play a crucial role, offering a bridge between traditional finance and the volatile.

  • by Sofiya
  • 2024-05-03
  • 0 Comments
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Crypto Is Legit, Nearly 100% Of Cryptocurrency On-Chain Is Legal – Chainalysis
Crypto News

2024-01-21

Is cryptocurrency still the Wild West of finance, riddled with illicit activities? Or is it stepping into the light, becoming a legitimate force.

  • by Sofiya
  • 2024-01-21
  • 0 Comments
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KPMG Canada Collaborates With Chainalysis To Combat Crypto Frauds And Exploits
Crypto News

2023-11-23

Are you concerned about the growing dark side of crypto? While the world of digital assets buzzes with innovation, a less welcome trend.

  • by Sofiya
  • 2023-11-23
  • 0 Comments
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UK Reigns Supreme in Crypto Across Central, Northern, and Western Europe: Chainalysis Report
Crypto News

2023-10-26

Is the UK becoming a global crypto hub? Recent findings from Chainalysis suggest it very well might be! Amidst the ever-evolving world of.

  • by Sofiya
  • 2023-10-26
  • 0 Comments
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