PH Crypto Adoption Ranking Declines in Latest Chainalysis Report

The Philippines' declining rank indicates that while crypto adoption remains robust, the country's growth has slowed compared to other nations in the region.

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Crypto activity in 2024 surpasses 2021 peak, fueled by Bitcoin ETFs Chainalysis

The launch of the Bitcoin ETF in the US triggered an increase in the total value of Bitcoin activity across all regions worldwide, according to Chainalysis.

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India tops global crypto use despite offshore exchange ban

India ranked first in Chainalysis 2024 Global Crypto Adoption Index, in addition to ranking second in the CSAO region in terms of crypto value received.

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Moneros Privacy Myth Busted By Leaked Video

Controversial crypto platform Monero [XMR] is facing renewed scrutiny over a leaked video of Chainalysis that claimed, “its transactions may be traceable. Sparking concerns, the development highlights the ongoing struggle between privacy advocates and those seeking greater financial transparency. The privacy-centric blockchain has been known for its untraceable transactions. However, an anonymous Reddit user, dubbed […]

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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. (Read More)

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Crypto scammers ditch Ponzi schemes for emotionally manipulative scams, says Chainalysis

Crypto scammers are shifting from large-scale Ponzi schemes to more focused strategies like emotionally manipulative pig butchering, work-from-home scams, drainers, and address poisoning, blockchain analytical firm Chainalysis stated in a new report According to the firm, both on-chain and off-chain activity indicate that scammers are refining their tactics to conduct shorter and more profitable campaigns […]

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Coinbase, KuCoin, others file crypto license applications in Turkey

As the Turkish Capital Markets Board continues to update the list and companies work to meet regulatory requirements, the Turkish crypto market is poised for significant changes.

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Crypto Crime Drops, But Ransomware & Heists Surge in 2024

In 2024, the crypto landscape has seen significant shifts in illicit activity, as revealed in a recent report by Chainalysis. In contrast, the overall volume of illegal transactions has seen nearly a 20% decline year-to-date from $20.9 billion to $16.7 billion certain types of crypto-related crimes surged during this time, especially those involving stolen funds […]

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Chainalysis alerts rise in crypto hacks and ransom in 2024

Cryptocurrency hackers have been returning to their roots to targeting centralized exchanges amid a spike in the Bitcoin price in 2024.

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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. (Read More)

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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. (Read More)

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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. (Read More)

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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. (Read More)

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How law enforcement struggles with sophisticated crypto laundering

Advanced crypto laundering techniques continue to challenge law enforcement and crypto-related services, as highlighted in a new Chainalysis report on money laundering.

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Sky Mavis recovers $5.7M from Ronin Bridge hack

Axie Infinity creator Sky Mavis said that some of the funds will cover the recovery costs, while the rest will return to the Axie treasury.

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Fake federal employees target crypto investors, CISA warns

The Cybersecurity and Infrastructure Security Agency (CISA) warns of a surge in impersonation scams targeting crypto investors.

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Chainalysis sets up regional HQ in Dubai amid local crypto boom

Chainalysis relocates its regional headquarters to Dubai, reflecting the UAEs progressive stance toward blockchain technology.

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Tether partners with Chainalysis for enhanced compliance and monitoring on tokenization platform

Tether, a leading stablecoin issuer, has partnered with Chainalysis, a tokenization platform, to enhance its compliance monitoring. This collaboration will allow Tether to utilize Chainalysis’ advanced tools to ensure adherence to regulatory requirements and combat financial crimes effectively. By integrating Chainalysis’ platform, Tether will be able to monitor transactions in real-time and identify any suspicious [...]

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Chainalysis Integrates Compliance Tools with Tether's Hadron for Secure Tokenization

Chainalysis integrates its compliance tools into Hadron by Tether, enhancing transparency and risk mitigation in tokenizing real-world assets, strengthening its regulatory readiness. (Read More)

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Tether's Hadron Platform Integrates Chainalysis for Enhanced Compliance

Tether integrates Chainalysis compliance tools into its Hadron platform, setting a new standard for secure and compliant tokenization, according to Tether. (Read More)

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