Articles about Chainalysis

Privacy Coins and the Dark Web: Monero’s Role in the Criminal Economy

According to Chainalysis's 2024 Crypto Crime Report, the use of privacy coins has contributed to the spread of child ...

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 cr...

Only Three Cryptocurrency Firms Make Forbes’ List of Innovative Fintech Companies 💼💰

Forbes reports that the combined efforts of three crypto companies have resulted in an impressive $2 billion raised i...

Facing the continuous scams of fake encrypted trading platforms an ounce of prevention is worth a pound of cure.

The development of the Web3 market is still immature, and we have observed that scams using Web3 have grown at a fast...

Crypto Fund C1 Sets Its Sights on Australia Hunting for Bargains in the Land Down Under, Eh?

Fashionista, listen up! According to the Australian Financial Review, C1 Fund, a major crypto fund, has been actively...

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 o...

Overview of the current situation of cryptocurrencies in the Middle East and North Africa

Saudi Arabia is the country with the highest year-on-year growth in cryptocurrency trading in the world.

Chainalysis Research Mass Adoption of Cryptocurrencies in India, the Philippines, and Pakistan

Author | Chainalysis Central and South Asia and Oceania (CSAO) have the world's most vibrant and attractive cryptocur...

IMF Working Paper (Part II) How to Tax Cryptocurrencies?

In fact, to some extent, it is much easier to directly master the use of cryptocurrency for criminal activities than ...

How to track smart money in cryptocurrencies? The first step to tracking crypto trends

Smart Money has always been a focus in the cryptocurrency market, and strategies that track smart money have indeed p...

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