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KPMG Canada partners with blockchain analytics firm Chainalysis to enhance fraud detection and risk management in the rapidly evolving digital assets sector.
With the growing use of crypto in Ukraine, there is a 'pressing need' for effective investigations, OSCE officials say.
The recent report from Chainalysis offers an insightful look into the crypto market in North America, examining its global dominance, the impact of institutional investments, etc. The Chainalysis report posted on Oct. 23 shows the dominant position of the United…
In light of recent security challenges, Atomic Wallet teams up with intelligence firms Chainalysis and Crystal to identify and neutralize sophisticated threat mechanisms affecting its platform.
Terrorism financing is chiefly reliant on fiat currency, not cryptocurrencies, as revealed by the latest Chainalysis report. On Oct. 18, Chainalysis, a blockchain analytics firm, published a report that sheds light on the cryptocurrency’s minimal role in funding terrorism. The…
In an Oct. 18 report from Chainalysis, Central, Northern, and Western Europe were said to account for 17.6% of global transaction volume between July 2022 and June 2023.
Chainalysis, a blockchain analysis company backed by Singapore’s leading wealth fund GIC, has reduced its workforce by 15%.
Blockchain analysts warn of growing cooperation between Russia-based crypto exchanges and North Korea-linked hacking groups. Democratic People’s Republic of Korea hacker groups have been actively using Russia-based exchanges to launder crypto since 2021, as strict international monitoring of North Korea’s…
Central & Southern Asia and Oceania (CSAO) lead the crypto adoption index, contributing six countries on the top ten list of Chainalysis’ latest index. Chainalysis has shared its recent report with crypto.news. As in previous cases, the paper evaluates the…
Data shows that larger populations, available labor, high unemployment, and electricity access drive crypto adoption. Discover why some countries eagerly adopt digital assets while others hesitate.
The recent indictment of Tornado Cash developers brings the tension between crypto privacy and national security into sharp focus. What are the implications for the crypto world?
A recent UN report reveals hundreds of thousands of vulnerable migrants have been forced to participate in online scams. It confirms allegations made in a previous FBI report.
The Lethbridge Police Service (LPS) in Canada is incorporating Chainalysis Reactor to combat crypto scams and assist victims in retrieving funds
Deloitte and blockchain data platform Chainalysis have announced a strategic partnership to improve cryptocurrency compliance measures for their mutual clients. Deloitte and Chainalysis have joined forces to help their shared clients navigate the complex world of crypto compliance. Announced on…
The UAE's Ministry of Artificial Intelligence and Chainalysis set up a training program for Abu Dhabi Commercial Bank directors and staff to improve their skills and advance the banking industry.
A Chainalysis report reveals that the collapse of FTX led to large outflows from CEXes to DeFi protocols leading to a spike in trading volumes.