CHAINALYSIS
Chainalysis is the blockchain analysis company. They bring transparency to the blockchain world by providing compliance and investigation software. Their clients include the world’s leading banks, businesses, and governments.
AlixPartners and Chainalysis Forge Partnership to Enhance Crypto Forensic Services
AlixPartners partners with Chainalysis to boost forensic investigations and compliance services in the digital asset sector, leveraging advanced blockchain technology.
Chainalysis Report Reveals Surge in China-Based CSAM Networks and Crypto Scams in 2024
Chainalysis' mid-year update highlights a rise in China-based CSAM networks and evolving crypto scams, including the notorious pig butchering schemes.
How Chainalysis Enhances Crypto Investigations with Advanced Tools
Chainalysis supports crypto investigations by discovering leads, building cases, and seizing illicit assets, utilizing advanced blockchain analysis tools.
Crypto's Role in Disinformation: Chainalysis Report Preview
Chainalysis explores how malign actors use crypto to fund disinformation campaigns, examining the impact on global elections and the tools to trace such activities.
Chainalysis Launches Operation Spincaster to Combat Crypto Scams
Chainalysis has introduced Operation Spincaster, a collaborative initiative aimed at disrupting and preventing crypto scams through public and private sector cooperation.
Chainalysis Welcomes Emmanuel Marot as New VP of Product
Chainalysis announces Emmanuel Marot as VP of Product, bringing his extensive experience from Google and LendingRobot.
Chainalysis Exposes Southeast Asia's Human Trafficking and Scam Nexus
Chainalysis reveals the intertwining of human trafficking with crypto scams in Southeast Asia, highlighting the urgency to combat these digital age crimes.
Binance CEO Highlights Disproportionate Narrative on Illicit Activities in Crypto versus Fiat Currencies
Dr. Andrzej Gwizdalski and Binance CEO Richard Teng's analysis reveals traditional fiat currencies are involved in more illicit activities ($3.2 trillion annually) than cryptocurrencies ($20 billion), prompting a rethinking of the narrative.
US House Committee to Probe Crypto Crimes in November Hearing
The US House Financial Services Committee will hold a hearing today, November 15, 2023, to examine illicit cryptocurrency activities, including money laundering and terrorist financing, and discuss the Department of Justice's focus on these crimes.
Elliptic Debunks Claims of Substantial Crypto Funding to Hamas
Elliptic, a blockchain analytics firm, refuted claims of significant cryptocurrency funding to Hamas, following a wave of reports and a letter from US lawmakers to the White House. The firm highlighted the lack of substantial evidence supporting the alleged $130 million crypto funding between August 2021 and June 2023. Despite historical endeavors by Hamas to solicit crypto donations, recent analysis reveals that the amounts garnered remain minuscule compared to the figures cited in misinformed reports.