Chainalysis partnership
Cryptocurrency Wash Trading Hits $2.57 Billion in 2024
Estimated $2.57 billion in cryptocurrency wash trading on Ethereum, BNB Chain, and Coinbase's Base in 2024
- January 30, 2025
Crypto Donations to Extremist Groups Rise in Europe
Crypto donations to extremist groups in Europe rise sharply
- January 28, 2025
TRUMP Whales Pocket Millions
TRUMP Holders Mostly Earn Less Than $100 Amid Whale Profits
- January 28, 2025
Illicit Crypto Activity to Hit $51 Billion
Illicit crypto activity may reach $51 billion in 2024 with $40.9 billion already identified.
- January 28, 2025
Chainalysis Buys AI Fraud Detection Startup Alterya
Chainalysis buys AI-powered Alterya to combat crypto scams.
- January 28, 2025
AlixPartners and Chainalysis Enhance Crypto Compliance Services
AlixPartners and Chainalysis team up to boost cryptocurrency compliance and forensic services amid rising fraud risks in...
- October 31, 2024