Chainalysis

Tether Stablecoin Taps Chainalysis for Anti-Money Laundering Compliance Tools

Stablecoin issuer Tether is partnering with blockchain forensics firm Chainalysis to bolster its anti-money laundering tools. The companies announced Wednesday…

Inside Chainalysis’ Multimillion-Dollar Relationship With the US Government

It started with a $9,000 data software contract for the FBI in 2015. But just five years later, Chainalysis is…

There’s No Such Thing as Tainted Bitcoins

All bitcoins are created equal. But in the eyes of blockchain forensics firms, some bitcoins are more equal than others.…

North Korean Hackers Created Realistic Trading Bot to Steal Money

The North Korean hacking team Lazarus Group targeted several crypto exchanges last year, Chainalysis reports. One of the attacks involved…

Better Regulation Could Curb Crypto Scams, Chainalysis Report Says

Greater regulations and enforcement can deter some crypto crimes, blockchain forensics provider Chainalysis said in a new report. Chainalysis’ 2019…

New Chainalysis Report Sheds Light on Darknet Markets and the Need for Onchain Privacy

Darknet market activity hit new highs in 2019, as shown in a new report from blockchain forensics firm Chainalysis. Despite…

UK High Court Orders Freeze on $1M of Bitcoin in Ransomware Case

A United Kingdom High Court ordered a proprietary injunction on Bitcoin (BTC) obtained through a ransomware attack on a Canadian…

British Court Freezes $860,000 in Bitcoin Linked to Ransomware Payout

A U.K. court has ordered Bitfinex to freeze bitcoin worth $860,000 after the crypto exchange and blockchain sleuthing firm Chainalysis…

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