chainalysis

Latest measures against crypto exchange crucial “proof point” for US and allies going after Russian crypto crime ecosystem, Chainalysis exec says

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

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

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

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

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

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

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

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

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

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

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

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