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Tron, Tether and Chainalysis launch a Digital Crime Task Force to track illicit USDT, combat AI-powered scams and help authorities freeze stolen funds.
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Blockchain analytics firm Chainalysis has confirmed that hackers exposed password hashes and live tokens belonging to its users during a cyberattack that forced several of its investigation and transaction monitoring services offline. According to a November 4 security update, the…
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North Korea-linked hackers have accounted for nearly 89% of reported cryptocurrency hack losses in 2026, according to Chainalysis, as Pyongyang has dismissed international sanctions targeting its revenue and weapons programs. Chainalysis published the figures on Oct. 30, drawing on reported…
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Canada’s monthly peer-to-peer crypto activity has fallen from a spring 2024 peak near 650,000 transactions alongside a decline in study permits, a pattern Chainalysis has linked to changes in the country’s international student population. Chainalysis reported the relationship in its…
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Chainalysis finds foreign investors hold 66.9% of tracked tokenized U.S. Treasuries as the market grows 125% to $15.42 billion in a year.
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The United States has recorded net Bitcoin inflows for the first time since 2022, with transfers above $10 million bringing in 53,200 BTC during Chainalysis’s 2026 reporting period. Chainalysis reported in its Oct. 14 study, “North America: Inside the Growth…
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ACAMS and Chainalysis have expanded their crypto financial crime training program after Chainalysis estimated that scams and fraud stole $17 billion in cryptocurrency during 2025. ACAMS said in its Oct. 8 announcement that its redesigned Certified Cryptoasset AFC Specialist certification…
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Chainalysis has used its in-house AI to cut more than 20 hours of manual bridge reconciliation to under 10 minutes while investigating the $387 million stolen from Bitget. Chainalysis said in its Oct. 1 report that investigators built custom automation…
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Chainalysis defeated 15 Celsius claims, but a judge kept alive an aiding-and-abetting case tied to a disputed $3.3B asset “audit.”
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The FBI traced Bitcoin payments linking two Florida brothers to an alleged darknet opioid network associated with 12 overdoses.
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Chainalysis estimates France had $9.4 billion in potentially taxable crypto activity as DAC8 reporting expands in 2027.
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Chainalysis alleges ICE improperly awarded a $94.7 million blockchain analytics contract to TRM Labs ahead of a Sept. 2 hearing.
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Chainalysis has estimated that potentially taxable onchain crypto activity exceeded $457 billion worldwide in 2025, while transactions within the practical reach of international reporting rules represented only 14% of the total. Chainalysis said in an Aug. 26 crypto tax report…
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Chainalysis has generated 14,300 investigative leads after tracing 29,120 cryptocurrency addresses and digital identifiers linked to more than 100 child sexual abuse material platforms, forums and distribution networks. Chainalysis said Operation Lighthouse identified more than 7,700 suspect accounts through cryptocurrency…
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Chainalysis is challenging ICE’s $94.7 million sole-source award to TRM Labs, with oral arguments scheduled for Sept. 2 in federal court.
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Chainalysis has warned that cryptocurrency crime has increasingly extended into kidnappings, home invasions and other violent incidents as criminals pursue holders who can transfer digital assets immediately under coercion. According to the blockchain analytics firm’s latest report shared with crypto.news,…
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