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Narcotraffico e crypto: il flusso di $250 milioni nei negozi chimici, rivelato da Chainalysis
A decade of suspicious financial movements: the dark side of the chemical sector and cryptocurrencies
Chainalysis and Crypto Crime Report: the chapter on money laundering
In 2023, criminals have laundered $22.3 billion, almost 30% less than in 2022.
The latest crypto news regarding the civil lawsuit against Chainalysis
Chainalysis accused of damaging the reputation of Exceptional Media.
The Chainalysis report on crypto frauds in 2024
Chainalysis delves into the intricate landscape of fraud in the cryptocurrency sector.
Crypto Scam: Eric Jardine of Chainalysis explains the approval phishing
The Cybercrime Research Lead comments on the explosive growth of the romantic scams technique.
Chainalysis and crypto fraud: the explosive growth of phishing approval
Only in 2023, 374.6 million dollars were stolen.
The crypto investment fund C1 Secondaries Fund is targeting Chainalysis and Animoca Brands.
C1 in particular has offered to invest in these two companies with a discount ranging from 50% to 80% off their latest valuation.
Chainalysis: the Latin American (LATAM) crypto landscape, Venezuela and Argentina pioneering digital resilience
Full details on the latest Chainalysis report
Chainalysis: Dubai at the center of crypto growth in the Middle East and North Africa
UAE leads initiative for regulatory clarity in the region
Chainalysis’ Global Crypto Adoption Index: all the leading countries in cryptocurrency adoption
A global analysis that combines on-chain and real-world data to assess cryptocurrency adoption