Tag: Chainalysis

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Stablecoin Adoption Grows in Venezuela Amid Mounting Tensions

Venezuela increases stablecoin use amid U.S. sanctions, inflation, and rising military tensions in the Caribbean.   Stablecoins are seeing growing use in Venezuela as the country...

Sub-Saharan Africa Is Now One Of The Top-Three Growing Regions In Crypto Adoption

Sub-Saharan Africa now ranks as the third-fastest growing crypto region, with Nigeria and South Africa leading the charge.   Sub-Saharan Africa has emerged as the third-fastest...

US Banks Moved $312B for Chinese Money Launderers In The Last 5 Years, But Critics Still Blame Crypto

US banks laundered $312 billion for Chinese money networks from 2020, while regulators continue to unfairly target crypto.   The period between 2020 and last year...

Over $300 Million in scam-related crypto Has Been Frozen So Far In The Last Year

Law enforcement and industry leaders have seized over $300 million in crypto from cross-border fraud over the last year. Here’s how this happened.   Law enforcement...

SEC Nigeria Teams Up With Chainalysis to Tackle Rising Crypto Scams

SEC Nigeria partners with Chainalysis to combat rising crypto scams, boosting oversight and transparency in digital asset markets.   A surge in cryptocurrency fraud has prompted...

Michael Gronager Temporarily Steps Down as CEO of Chainalysis Amid Major Changes

Michael Gronager, co-founder and CEO of Chainalysis, has temporarily relinquished his duties to the President and COO of the company -- Sari Granat, after...

India Leads Global Crypto Adoption Despite Ban on Offshore Exchanges

India remains the leader in global cryptocurrency adoption despite regulatory challenges. The ban on offshore exchanges has not significantly reduced their usage in...

Chainalysis: Crypto Ransomware Has Grown in 2023

When it comes to crypto crime, a new report issued by blockchain analysis firm Chainalysis shows that there’s good news and bad news. The...

Calgary, Canada Cracks Down on Crypto Crime

Calgary, Canada is setting up a new training and investigations hub hosted by local police authorities. The purpose is to deal with rising crypto...

Chainalysis: Most New Tokens in 2022 Were Fake

Crypto fraud has always been a problem, but a new report issued by blockchain analysis firm Chainalysis shows just what a big issue it’s...

Chainalysis: Crypto Crime Outlets Have Become Limited

Blockchain analysis firm Chainalysis says in a new report that crypto crime fighting has been effective to some degree. While the amount of crime...

Chainalysis: Crypto Theft Exceeds $3 Billion in 2022

More than $3 billion in crypto funds have been stolen this year according to a new report issued by blockchain analysis firm Chainalysis. Chainalysis: Crypto...