Tag: Chainalysis
67% of all Crypto Transactions in the UAE Exceeded $1million; Reveals Chainalysis Report
The majority of crypto transactions in the UAE exceed values of $1million, blockchain data platform Chainalysis has revealed…
Mt. Gox collapse saw birth of Chainalysis – Cointelegraph Magazine
It’s been more than a decade since 850,000 BTC went missing from Mt. Gox, yet the collapse…
North Korean crypto hacks down 80% but that could change overnight: Chainalysis
Cryptocurrency stolen by North Korea-linked hackers is down a whopping 80% from 2022 — but a blockchain…
Petition hopes to stop US government agencies from using Chainalysis’ forensics
A petition was created on Change.org on Sept. 12 to oppose the use of Chainalysis forensic services…
India, Nigeria, Thailand top Chainalysis’ 2023 Global Crypto Adoption Index
India, Nigeria and Thailand are ranked as the top three countries in Chainalysis’ “2023 Global Crypto Adoption…
India, Nigeria, Thailand top Chainalysis’ 2023 Global Crypto Adoption Index
India, Nigeria and Thailand are ranked as the three top countries in Chainalysis’ 2023 Global Crypto Adoption…
CipherTrace expert says Chainalysis data contributed to ‘wrongful arrest’ of alleged Bitcoin Fog founder
Jonelle Still, the director of investigations and intelligence at CipherTrace, a Master Card company, recently submitted a…
Canadian police reported using Chainalysis Reactor to trace crypto crimes
Canadian law enforcement has started using specialized software to trace crypto while investigating cybercrimes. Police now have…
Deloitte, Chainalysis alliance to give law enforcement a crypto edge
Professional services giant Deloitte is set to boost its clients’ blockchain-tracking capabilities following a strategic alliance with…