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Chainalysis

Trump's Odds of Victory Hit All-Time High on Polymarket After Shooting; Alexey Pertsev Denied Bail
Video
Chainalysis
Trump's Odds of Victory Hit All-Time High on Polymarket After Shooting; Alexey Pertsev Denied Bail
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines in the crypto industry today, as Polymarket's probability for former president Donald Trump to retake...
Trump's Odds of Victory Hit All-Time High on Polymarket After Shooting; Alexey Pertsev Denied Bail
By CoinDesk Staff
Jul 15, 2024 at 4:16 p.m. UTC
Jul 15, 2024
ChainalysisTrumpcdtvPolymarketTornado CashAlexey PertsevCd daily
Chainalysis find conventional money launderers' footprints in crypto. (Unsplash)
Finance
Chainalysis
Traditional Money Launderers Appear to Be Using Crypto, Chainalysis Says
The crypto tracing company's latest report shines a light on potential money laundering.
Chainalysis find conventional money launderers' footprints in crypto. (Unsplash)
By Danny Nelson
Jul 12, 2024 at 3:31 p.m. UTC
Jul 12, 2024
ChainalysisMoney Laundering
Why Scammers Are Turning to Cryptocurrencies
Video
Chainalysis
Why Scammers Are Turning to Cryptocurrencies
According to data from Chainalysis, the amount of crypto stolen by impersonators and tax authority scams was an estimated $24 million in 2023. The firm estimates that the tota...
Why Scammers Are Turning to Cryptocurrencies
By CoinDesk Staff
May 13, 2024 at 5:49 p.m. UTC
May 13, 2024
ChainalysiscdtvChartDay_Sponsor
Tether CEO Paolo Ardoino (Tether)
Policy
Tether
Tether Enters Transaction Surveillance Partnership with Chainalysis as Regulatory Pressure Mounts
The monitoring system would help Tether identify risky crypto addresses that could be used for bypassing sanctions or illicit activities like terrorist financing, the company...
Tether CEO Paolo Ardoino (Tether)
By Krisztian Sandor
May 2, 2024 at 6:51 p.m. UTC
May 2, 2024
TetherChainalysisStablecoinSanctionsillicit finance
Chainalysis hires an IRS veteran (Jesse Hamilton/CoinDesk)
Finance
Chainalysis
Chainalysis Hires Former IRS Criminal Investigations Chief Jim Lee
In his new role, Lee will advise law enforcement and tax agencies on how they can better fight crypto crime with Chainalysis data.
Chainalysis hires an IRS veteran (Jesse Hamilton/CoinDesk)
By Cheyenne Ligon
Apr 8, 2024 at 1:00 p.m. UTC
Apr 8, 2024
ChainalysisIRSIRS-CI
Ransomware Payments Reached $1.1B in 2023: Chainalysis
Video
Chainalysis
Ransomware Payments Reached $1.1B in 2023: Chainalysis
A report from Chainalysis shows that ransomware payments hit a record high of $1.1 billion last year despite the decline in ransomware volume seen in 2022. CoinDesk's Jennifer...
Ransomware Payments Reached $1.1B in 2023: Chainalysis
By CoinDesk Staff
Feb 22, 2024 at 8:19 p.m. UTC
Feb 22, 2024
ChainalysiscdtvChartDay_SponsorRansomware
(Jason Leung/Unsplash)
Technology
Chainalysis
Crypto Money Laundering Dropped 30% Last Year, Chainalysis Says
Illicit addresses sent $22.2 billion in cryptocurrency to services in 2023, a decrease from $31.5 billion in 2022.
(Jason Leung/Unsplash)
By Sam Reynolds
Feb 15, 2024 at 2:00 p.m. UTC
Feb 15, 2024
ChainalysisSecurityMoney Laundering
a man with binoculars via Unsplash.
Finance
Gauntlet
Chainalysis, Fireblocks, Gauntlet Make Forbes' Fintech List
The three crypto companies have together raised a total of $2 billion, according to Forbes.
a man with binoculars via Unsplash.
By Sheldon Reback
Feb 13, 2024 at 4:56 p.m. UTC
Feb 13, 2024
GauntletFireblocksChainalysisForbesLists
Market manipulation persists on Ethereum (Walking Tour Salzburg/Unsplash)
Finance
Chainalysis
Market Manipulation May Have Hit Majority of New Ethereum Tokens in 2023: Chainalysis
A new study by the on-chain sleuth found possible pump and dump patterns for 54% of tokens listed in 2023.
Market manipulation persists on Ethereum (Walking Tour Salzburg/Unsplash)
By Danny Nelson
Feb 1, 2024 at 2:00 p.m. UTC
Feb 1, 2024
ChainalysisMarket ManipulationEthereum
Crypto Crime: Illicit Activity Represents Under 0.5% of On-Chain Activity in 2023
Video
Chainalysis
Crypto Crime: Illicit Activity Represents Under 0.5% of On-Chain Activity in 2023
In its latest report, on-chain analytics firm, Chainalysis says that the total dollar amount of cryptocurrencies received by illicit addresses was down in 2023. $24.2B was rec...
Crypto Crime: Illicit Activity Represents Under 0.5% of On-Chain Activity in 2023
By CoinDesk Staff
Jan 19, 2024 at 6:12 p.m. UTC
Jan 19, 2024
ChainalysiscdtvChartDay_Sponsor