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Chainalysis US: the link between opioid sales and crypto
According to blockchain intelligence agency, the use of proper monitoring tools could reduce illicit trafficking in the US
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: the reaction of crypto to the demise of SVB and the USD Coin depeg
The on-chain data from Chainalysis regarding the reaction of crypto assets to the collapse of SVB
Chainalysis: “only 0.40% of crypto are used for illegal purposes”
The analysis company shares a report about the use of cryptocurrencies in 2020
Fireblocks will use Chainalysis KYT
The enterprise company that supports banks and financial institutions will use the analysis tool to enhance the level of AML compliance
Chainalysis: an alert for suspicious transactions
A new service launched by the blockchain analysis company
Mad inflation in Turkey pushes citizens to adopt Bitcoin and crypto
In Turkey, inflation has officially gone out of control, leading citizens to increasingly consider Bitcoin and crypto.
The crypto exchange BitForex blocks users after an apparent withdrawal of 57 million dollars
BitForex, a prominent name in the crypto exchange sector, has recently been put under the spotlight for the wrong reasons. With the news of the disappearance of a whopping 57 million dollars from its hot wallet and its sudden disappearance from the internet scene, the cryptocurrency community finds itself grappling with a […]
Circle: USDC ceases to exist on the Tron blockchain
The decision by Circle suggests the possible future creation of a native network for the stablecoin.
Chainalysis and Crypto Crime Report: the chapter on money laundering
In 2023, criminals have laundered $22.3 billion, almost 30% less than in 2022.