Chainalysis

Crypto Crimes Report: Why Targeted Approval Phishing Scams Are Growing
Crypto Crimes Report: Why Targeted Approval Phishing Scams Are Growing
According to Chainalysis, targeted approval phishing scams saw tremendous growth over the last two years, with at least $374 million suspected stolen in 2023. CoinDesk's Jenni...
Crypto Crimes Report: Why Targeted Approval Phishing Scams Are Growing

investment, hedge fund
Crypto VC C1 With Coinbase Lineage Eyes Acquisition in Australia: Report
Australia has taken a cautious approach to the larger crypto industry ever since the collapse of FTX.
investment, hedge fund

KPMG Building (Shutterstock)
KPMG Canada Teams Up With Chainalysis to Fight Crypto Frauds and Exploits
The duo will help companies adhere to crypto regulations and advance anti-money laundering compliance programs.
KPMG Building (Shutterstock)

Stablecoin Activity 'Starting to Move Outside of the U.S.': Chainalysis Exec
Stablecoin Activity 'Starting to Move Outside of the U.S.': Chainalysis Exec
Despite crypto winter, Chainalysis says that stablecoin activity has remained resilient, but most of the growth is happening outside the US. Chainalysis Global VP of Public Po...
Stablecoin Activity 'Starting to Move Outside of the U.S.': Chainalysis Exec

Crypto Spot Market Regulation Gap Unaddressed for 'Far Too Long': Former CFTC Commissioner Stump
Crypto Spot Market Regulation Gap Unaddressed for 'Far Too Long': Former CFTC Commissioner Stump
As part of CoinDesk's State of Crypto Week, presented by Chainalysis, former CFTC commissioner Dawn Stump discusses her take on the biggest challenges and gaps in the U.S. cry...
Crypto Spot Market Regulation Gap Unaddressed for 'Far Too Long': Former CFTC Commissioner Stump

Lack of 'Melodrama' Is Surprising in Sam Bankman-Fried's Trial: Law Professor
Lack of 'Melodrama' Is Surprising in Sam Bankman-Fried's Trial: Law Professor
As part of CoinDesk's State of Crypto Week presented by Chainalysis, St. John’s University law professor Anthony M. Sabino weighs in on how crypto regulation could change as S...
Lack of 'Melodrama' Is Surprising in Sam Bankman-Fried's Trial: Law Professor

Acquittal in Sam Bankman-Fried's Trial Is 'Certainly a Possibility,' Law Professor Says
Acquittal in Sam Bankman-Fried's Trial Is 'Certainly a Possibility,' Law Professor Says
As part of CoinDesk's State of Crypto Week presented by Chainalysis, which takes a closer look at the future of crypto regulation in the U.S., St. John’s University law profes...
Acquittal in Sam Bankman-Fried's Trial Is 'Certainly a Possibility,' Law Professor Says

Crypto Regulation Is Not a 'Panacea' for the Industry, Legal Expert Says
Crypto Regulation Is Not a 'Panacea' for the Industry, Legal Expert Says
As part of CoinDesk's State of Crypto Week, presented by Chainalysis, Multicoin Capital general counsel Gregory Xethalis discusses the current regulatory landscape crypto firm...
Crypto Regulation Is Not a 'Panacea' for the Industry, Legal Expert Says

What's Next for Crypto Regulation?
What's Next for Crypto Regulation?
CoinDesk's State of Crypto Week, presented by Chainalysis, is focusing on the future of crypto regulation in the U.S. Multicoin Capital general counsel Gregory Xethalis discus...
What's Next for Crypto Regulation?

SEC Not Willing to 'Publicly Assert That Ether Is a Security Right Now': Former CFTC General Counsel
SEC Not Willing to 'Publicly Assert That Ether Is a Security Right Now': Former CFTC General Counsel
For CoinDesk's State of Crypto Week, presented by Chainalysis, Daniel Davis, former CFTC general counsel and a current partner at Katten Muchin Rosenman LLP, discusses why the...
SEC Not Willing to 'Publicly Assert That Ether Is a Security Right Now': Former CFTC General Counsel