chainalysis

CoinDesk - Unknown
Chainalysis Launches 24/7 Hotline for Crypto Crime Victims
Ransomware actors raked in all-time high of $731 million in crypto payments in 2021, and 2022 is on track to be another record year for crypto-enabled cyber crime.
CoinDesk - Unknown

CoinDesk - Unknown
NYDFS Chief Says Regulators Need to Develop a ‘21st Century Framework’ for Crypto
NYDFS Superintendent Adrienne Harris says the regulatory agency will triple the size of its virtual currency unit by the end of the year.
CoinDesk - Unknown

CoinDesk - Unknown
Chainalysis Reveals ‘Storyline’ Product to Follow the Money in Crypto Crime
“You have an entire investigation that tells the entire story of what happened,” Chief Scientist Jacob Illum said.
CoinDesk - Unknown

CoinDesk - Unknown
Chainalysis Raises $170M at $8.6B Valuation
The crypto sleuthing firm says its tools monitor $1 trillion worth of transactions every month.
CoinDesk - Unknown

CoinDesk - Unknown
How Big Is Crypto Crime, Really?
Estimates of the scale of online crime range from under 1% to nearly half of all crypto activity – CoinDesk analyzes the approach to these estimates.
CoinDesk - Unknown

CoinDesk - Unknown
Why Crypto Matters for Emerging Markets
A look at which countries are seeing outsized crypto gains relative to GDP.
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CoinDesk - Unknown
Commonwealth Bank's Crypto Services Face Regulatory Delays: Report
The Australian bank was testing a program that allowed customers to hold and use crypto on its app.
CoinDesk - Unknown

CoinDesk - Unknown
Deltec, Chainalysis, Robinhood and More Join Crypto Market Integrity Group
A total of 30 companies have joined the Crypto Market Integrity Coalition (CMIC) and signed its pledge to combat market manipulation.
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