Chainalysis
Security Alliance launches crypto threat-sharing platform
Submitted by Anonymous (not verified) on Wed, 04/17/2024 - 19:20The platform is purpose-built for the crypto industry and was designed to pool resources on current threats and vulnerabilities.
Chainalysis Hires Former IRS Criminal Investigations Chief Jim Lee
Submitted by Anonymous (not verified) on Mon, 04/08/2024 - 16:20In his new role, Lee will advise law enforcement and tax agencies on how they can better fight crypto crime with Chainalysis’ data.
Chainalysis Hires Former IRS Criminal Investigations Chief Jim Lee
Submitted by Anonymous (not verified) on Mon, 04/08/2024 - 16:20In his new role, Lee will advise law enforcement and tax agencies on how they can better fight crypto crime with Chainalysis’ data.
US sanctions 13 crypto firms for allleged involvement with Russian banks
Submitted by Anonymous (not verified) on Tue, 03/26/2024 - 09:00The OFCA sanctioned 13 entities for building crypto services which it claims have potentially aided Russian nationals evade sanctions.
New Report Reveals Over Half Of Illegal Crypto Transactions Are Linked To Terrorist Groups And Sanctioned Entities
Submitted by Anonymous (not verified) on Fri, 03/01/2024 - 08:00So far, concerns have escalated over the use of cryptocurrency by sanctioned groups and terrorist organizations, as revealed in the latest “2024 Cr
Crypto Heist Alert: Myanmar Company Under Probe For Over $100 Million Theft – Report
Submitted by Anonymous (not verified) on Mon, 02/26/2024 - 15:30Crypto Money Laundering Dropped 30% Last Year, Chainalysis Says
Submitted by Anonymous (not verified) on Thu, 02/15/2024 - 16:10Illicit addresses sent $22.2 billion in cryptocurrency to services in 2023, a decrease from $31.5 billion in 2022, and centralized exchanges remain
Crypto Money Laundering Dropped 30% Last Year, Chainalysis Says
Submitted by Anonymous (not verified) on Thu, 02/15/2024 - 16:10Illicit addresses sent $22.2 billion in cryptocurrency to services in 2023, a decrease from $31.5 billion in 2022, and centralized exchanges remain
Chainalysis, Fireblocks, Gauntlet Make Forbes' Fintech List
Submitted by Anonymous (not verified) on Tue, 02/13/2024 - 19:20The three crypto companies have together raised a total of $2 billion.