Articles about Search Results Chainalysis

Crypto gains hit $37.6B in 2023, according to Chainalysis.

In 2023, crypto investors experienced a significant rebound and obtained impressive gains of $37.6 billion, as reported by Chainalysis, highlighting the value and potential…

Crypto money laundering decreased by almost 30% in 2023, according to Chainalysis.

According to Chainalysis's latest Crypto Crime Report for 2024, there has been a significant drop of almost 30% in crypto money laundering compared to…

Chainalysis Suspected stolen at least $374 million in targeted phishing scams approved by 2023

In 2022, the estimated losses from approved internet phishing were 516.8 million US dollars, while from 2023 to November was only 374.6 million US…

Canadian Crypto Crooks Beware Chainalysis and KPMG Join Forces to Crush Fraudulent Schemes!

KPMG teams up with Chainalysis to help companies fight crypto fraud.

KPMG Canada and Chainalysis Forge an Unstoppable Alliance in the Battle Against Crypto Fraud

KPMG Canada and Chainalysis team up to combat crypto fraud.

Chainalysis India ranks first in grassroots cryptocurrency adoption.

India is a leading country in the adoption of grassroots cryptocurrencies globally, surpassing nations with higher trade and mining activities, ranking second in terms…

Chainalysis releases Global Crypto Geography Report, North American market shrinks, India becomes the world’s number one

Source Chainalysis recently released the 4th edition of the Global Cryptocurrency Geographic Report, which combines on-chain information with real-world data, focusing on transactions received…

Chainalysis Report Overview of the Cryptocurrency Market in North America and the State of Stablecoins

North America is the largest cryptocurrency market that we have studied, with an estimated on-chain value received between July 2022 and June 2023 of…

Superhero Duo Atomic Wallet and Chainalysis Foil $2M Heist with Clever Collaboration

Popular cryptocurrency platform Atomic Wallet has frozen over $2 million in funds due to suspicious deposits detected in a collaboration with major exchanges.

Hamas Crypto Funding Likely ‘Overstated’ Chainalysis Separates Fact from Fiction

Forensics firm reveals faulty analysis behind reports of millions going to Hamas and other groups.

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