Chainalysis found that illicit crypto volumes hit nearly $41 billion in 2024, but could grow as it finds more information on ...

In recent years, cryptocurrency has become increasingly more mainstream, the team at Chainalysis noted in an extensive ...

Indian scammers utilize Tether USDT to launder funds in Dubai and France. Authorities are stepping off on the scheme.

Blockchain data analysis firm Chainalysis has acquired Alterya, a fraud detection solution powered by artificial intelligence ...

Sui Foundation partners with Chainalysis to boost security and compliance, enhancing fraud detection across the Sui network.

Donald Trump pardoned the creator of the world’s first dark-web drug market, who is now a libertarian cause célèbre in some ...

Recent acquisitions by MoonPay, Chainalysis and Banking Circle point to potential acceleration in M&A activity as sector ...

Illicit crypto volumes may have reached as much as $51 billion in 2024, according to estimates from Chainalysis, but the share of illicit crypto use compared to the entire market has fallen to the ...

Crypto.com has introduced an institutional trading platform in the United States, aiming to complement its existing crypto ...

Chainalysis has spotlighted stablecoins as the dominant asset in the crypto industry featured in scams in the past year.

A court filing from the U.S. District Court for the Western District of Texas announced the reversal of sanctions against the ...

He therefore advocated that Nigeria should build a Bitcoin reserve, in the same manner as there are gold and dollar reserves.