chainalysis

There are a total of 12 articles associated with chainalysis.

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The bankrupt crypto exchange had partnered with Chainalysis to revamp its anti-money laundering and know-your-customer system

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FTT has tanked around 19% in the past 24 hours, putting its seven-day decline at roughly 90%, while bitcoin and ether erase Thursday’s gains

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Already nearly $2 billion, the value of cryptoassets lost to software exploits this year is likely to exceed 2021

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Chainalysis report shows huge volume of funds moving to these services from sanctioned entities

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“We’ve always said when there’s downturns in the market that’s our chance to grow,” Chainalysis’ Lenfield told Blockworks in an interview

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Crypto’s inherent transparency is a major tool for risk management and security, witnesses said

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The crypto industry can use research and data to help educate regulators and promote fair policy, Chainalysis’ director of research said

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The ether transaction privacy service made a bid to curtail the laundering of Ronin hack proceeds

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Using mixers is becoming increasingly risky and not always effective for criminals, Chainalysis executive says

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It’s difficult for any crypto hacker to escape with a large amount of stolen funds, industry watchers say

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Criminal activity surged last year — but represented all-time low 0.15% of crypto transaction volume

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110 wash traders collectively profited $8.9 million last year, according to blockchain research firm Chainalysis

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