Chainalysis
NFT Transaction Activity Stabilizing in 2022 After Explosive Growth in 2021
After explosive growth in 2021, NFT transaction activity is stabilizing in 2022. Learn more in the Chainalysis State of Web3 Report.
Capital Union Bank Launches Cryptocurrency Solutions and Selects Chainalysis as Compliance Partner
Capital Union tapped Chainalysis for risk management software and expertise to ensure their customers' safe and compliant rollout of crypto solutions.
Cronos Partners with Chainalysis for Transaction Monitoring Solution for Cronos-Based Digital Assets
Chainalysis recently partnered with Cronos to provide KYT and reactor solutions for enhanced due diligence and transaction monitoring solutions. Learn more.
[CHAINALYSIS PODCAST EPISODE 2] Is Crypto The New Way To Fundraise During War?
In episode 2 of the Public Key crypto podcast we discuss if cryptocurrency is the new way to fundraise during war.
OFAC Sanctions Hydra Following Law Enforcement Shutdown of the Darknet Market, As Well As Russian Exchange Garantex
Following a joint operation involving several US law enforcement agencies, German federal police shut down the Russia-based Hydra Market.
[CHAINALYSIS PODCAST PREMIERE EPISODE] Can Russia Use Cryptocurrency to Evade Sanctions?
In Episode 1 of the Chainalysis Public Key Podcast host Ian Andrews, CMO, discusses if Russia can use cryptocurrency to evade sanctions.
Cross River Expands Its Cryptocurrency Services; Selects Chainalysis as Partner for Best-In-Class Compliance
Chainalysis and Cross River have partnered to enable crypto companies to build and scale, with regulatory expertise and compliance already built in. Read now.
BNY Mellon To Integrate Chainalysis Product Suite for Cryptocurrency Compliance
BNY Mellon will be the first Global Systemically Important Bank with plans to utilize Chainalysis compliance software as part of its risk management program.
2022 Cryptocurrency Predictions: Chainalysis Experts Weigh In
If the first month of this year is any indication, 2022 will be an exciting year for crypto. Chainalysis experts provide their 2022 cryptocurrency predictions.
Welcoming Abaxx Associates to Chainalysis
Chainalysis has acquired Abaxx Associates, a data integration and financial intelligence leader. Read more about this acquisition will help Chainalysis.
Meet the Malware Families Helping Hackers Steal and Mine Millions in Cryptocurrency
Over the last few years, we’ve observed hackers using malware to steal smaller amounts of cryptocurrency from individual users.
North Korean Hackers Have Prolific Year as Their Unlaundered Cryptocurrency Holdings Reach All-time High
Launching at least 7 attacks on crypto platforms and extracting nearly $400 million of digital assets, North Korean cyber criminals had a banner year in 2021.
【レポートプレビュー】2021年 NFT 市場について
The NFT market is more retail-driven than the traditional cryptocurrency market. But how are NFT investors faring in the market? Learn more about NFTs here.
Crypto Travel Rule Interoperability: 10 Things Every VASP Must Know
The FATF announced in October 2018 that it would recommend member countries apply the Cryptocurrency Travel Rule and its compliance requirements.
The Biggest Threat to Trust in Cryptocurrency: Rug Pulls Put 2021 Cryptocurrency Scam Revenue Close to All-time Highs
Crypto scams were once again the largest form of crypto crime, with over $7.7 billion worth of cryptocurrency taken from victims worldwide.
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