Chainalysis News

Blockchain forensics firm TRM Labs has expanded its leadership team, appointing Boon Hui Khoo as senior advisor. In a blog announcement on April 11, blockchain forensics firm TRM Labs announced the appointment of Boon Hui Khoo as senior advisor, signalling…

Although darknet markets are far from 2021 levels, their crypto revenue has slightly rebounded since Hydra’s closure in 2022, analysts found. Darknet markets continue to show signs of recovery as their crypto revenue saw a rise in 2023 despite the…

Chainalysis, a blockchain research firm in New York, highlighted a significant rebound in the crypto space, showing strong continued interest within China despite the government's restrictions.

Data confirms that cryptocurrency investors recorded an impressive $37.6 billion in gains in 2023 despite the lackluster market performance, offsetting some of the losses incurred during the 2022 bear market. According to a Chainalysis report shared with crypto.news, investors garnered…

Chainalysis report reveals Myanmar-based romance scammers amassing $100 million in crypto, underscoring the nexus between illicit activities and digital assets. A criminal gang based in Myanmar has netted $100 million worth of crypto from victims over the past two years…

In 2023, ransomware gangs set a new all-time high, surpassing $1 billion in extorted crypto payments from victims, data shows. According to data published by Chainalysis, crypto ransomware payments surged to $1.1 billion, marking a 10% increase from the previous…

North Korea-linked hackers stole nearly $430 million from decentralized finance and also targeted centralized services, exchanges, and wallet providers in 2023. Chainalysis, a blockchain forensic firm, says North Korea-affiliated hacking groups hit record in terms of attempted attacks against decentralized…

We analyzed some of the top cryptocurrency startups of 2024 and their achievements. In 2023, the crypto market saw a notable turnaround, with its market cap increasing by 109%. This surge was largely driven by the first and fourth quarters…

Illicit cryptocurrency addresses received $24.2 billion in 2023, showing a decrease from the estimated $39.6 billion in 2022, as per Chainalysis. In 2023, the value received by illicit crypto totaled $24.2 billion representing nearly a 39% decrease from the 2022…

Crypto 1's C1 Fund targets Australian crypto firms like Animoca Brands and Chainalysis for discounted secondary share acquisitions in a shifting market landscape.

Crypto venture capital firm C1 Fund is eyeing new deals in Australia as it looks to expand its presence in the region. C1 Fund, established by Coinbase backers and lawyers, is said to be actively seeking undervalued assets in the…

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…