CHAINALYSIS

 


Chainalysis is the blockchain analysis company. They bring transparency to the blockchain world by providing compliance and investigation software. Their clients include the world’s leading banks, businesses, and governments.

News
News
Key Insights from Chainalysis: July 2025 Crypto Trends
Chainalysis reviews July 2025 crypto trends, highlighting BlackRock's fund growth, record ICOs, and Bitcoin's evolution, reflecting the crypto market's maturity.
James Ding
Aug 02, 2025

| 0 Min Read

#CRYPTO TRENDS #CHAINALYSIS #BITCOIN #ICO
#CRYPTO TRENDS #CHAINALYSIS #BITCOIN #ICO
News
News
Chainalysis Uncovers Cryptocurrency Network of Major Darkweb CSAM Website
Chainalysis has identified the cryptocurrency infrastructure of a significant CSAM website on the darkweb, revealing over $530,000 in crypto payments across 5,800 addresses since 2022.
Joerg Hiller
Jul 29, 2025

| 0 Min Read

#CHAINALYSIS #CRYPTOCURRENCY #DARKWEB #CSAM
#CHAINALYSIS #CRYPTOCURRENCY #DARKWEB #CSAM
News
News
Chainalysis Unveils NCA Officer's Theft of Seized Bitcoin (BTC)
Chainalysis aided in exposing an NCA officer's theft of seized Bitcoin from Silk Road 2.0, showcasing blockchain's role in combating financial crime.
Darius Baruo
Jul 18, 2025

| 2 Min Read

#CHAINALYSIS #BITCOIN #FINANCIAL CRIME
#CHAINALYSIS #BITCOIN #FINANCIAL CRIME
News
News
Chainalysis Expands Capabilities with World Chain Integration
Chainalysis announces integration with World Chain, enhancing its blockchain analysis tools to support real human activity and token management on the Ethereum layer 2 network.
Luisa Crawford
Jul 16, 2025

| 0 Min Read

#CHAINALYSIS #WORLD CHAIN #BLOCKCHAIN INTEGRATION
#CHAINALYSIS #WORLD CHAIN #BLOCKCHAIN INTEGRATION
News
News
Chainalysis Integrates TON, Enhancing Blockchain Analysis Capabilities
Chainalysis has integrated The Open Network (TON) into its suite of products, bolstering blockchain analysis and compliance capabilities for its users.
Terrill Dicki
Jul 10, 2025

| 2 Min Read

#CHAINALYSIS #TON #BLOCKCHAIN INTEGRATION
#CHAINALYSIS #TON #BLOCKCHAIN INTEGRATION
News
News
Greece's Landmark Cryptocurrency Seizure Unveils Global Crime Links
Greece's first cryptocurrency seizure, aided by Chainalysis, recovers funds from the $1.5 billion Bybit hack, showcasing blockchain's role in combating global financial crime.
Peter Zhang
Jul 09, 2025

| 0 Min Read

#CRYPTOCURRENCY #BLOCKCHAIN #FINANCIAL CRIME #CHAINALYSIS
#CRYPTOCURRENCY #BLOCKCHAIN #FINANCIAL CRIME #CHAINALYSIS
News
News
Chainalysis Integrates X Layer to Enhance Blockchain Analytics
Chainalysis has integrated X Layer, a zero-knowledge Ethereum Layer 2 on Polygon, across its products, enabling comprehensive token support and risk management.
Rongchai Wang
Jul 01, 2025

| 1 Min Read

#CHAINALYSIS #X LAYER #BLOCKCHAIN #ETHEREUM
#CHAINALYSIS #X LAYER #BLOCKCHAIN #ETHEREUM
News
News
Leveraging Data and AI: HMRC's New Tactics Against Crypto Tax Fraud
Discover how HMRC is using data, AI, and global partnerships to enhance crypto tax investigations and compliance strategies, as discussed by Richard Las in Chainalysis' Public Key podcast.
Rongchai Wang
Jun 25, 2025

| 0 Min Read

#CRYPTO TAX #HMRC #AI #CHAINALYSIS
#CRYPTO TAX #HMRC #AI #CHAINALYSIS
News
News
Stablecoins Under Threat: Analyzing Security Risks in the Crypto Ecosystem
Stablecoins, vital to the crypto market, face security risks from centralized and decentralized vulnerabilities. Learn how these risks impact platforms and users, according to Chainalysis.
Terrill Dicki
Jun 18, 2025

| 0 Min Read

#STABLECOINS #CRYPTO SECURITY #CHAINALYSIS
#STABLECOINS #CRYPTO SECURITY #CHAINALYSIS
News
News
Chainalysis and Aptos Foundation Collaborate to Enhance Blockchain Security
Chainalysis partners with Aptos Foundation to boost blockchain security by integrating on-chain intelligence and combatting malicious activities.
Darius Baruo
Jun 16, 2025

| 0 Min Read

#CHAINALYSIS #APTOS FOUNDATION #BLOCKCHAIN SECURITY
#CHAINALYSIS #APTOS FOUNDATION #BLOCKCHAIN SECURITY

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