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.

Research
Research
Eastern Asia’s Crypto Market Growth Halts, China's Crypto Transaction Volume Drops by 31% YoY
Eastern Asia's crypto growth came to a near standstill since last year triggered China crackdowns.
Nicholas Otieno
Oct 20, 2022

| 3 Min Read

#CHAINALYSIS #ASIA #CRYPTO #MARKET #CHINA #JAPAN
#CHAINALYSIS #ASIA #CRYPTO #MARKET #CHINA #JAPAN
Research
Research
High Risk Crypto Activity on The Rise in Eastern Europe Amid Russia-Ukraine War - Chainalysis
Illicit cryptocurrency activities have increased in the region driven by economic sanctions.
Nicholas Otieno
Oct 13, 2022

| 3 Min Read

#CHAINALYSIS #EASTERN EUROPE #HIGH RISK CRYPTO ACTIVITY #RUSSIA-UKRAINE WAR
#CHAINALYSIS #EASTERN EUROPE #HIGH RISK CRYPTO ACTIVITY #RUSSIA-UKRAINE WAR
Enterprise
Enterprise
BNY Mellon Launches Crypto Custody Service - Report
Bank of New York (BNY) Mellon has announced that its digital assets custody service is now live as it seeks to deepen its foothold in the emerging cryptocurrency ecosystem.
Godfrey Benjamin
Oct 12, 2022

| 2 Min Read

#BNY MELLON #CRYPTO #CUSTODY #FIREBLOCKS #CHAINALYSIS
#BNY MELLON #CRYPTO #CUSTODY #FIREBLOCKS #CHAINALYSIS
Research
Research
MENA Region Emerges as The Fastest Growing Crypto Market: Chainalysis Report
Much of the crypto growth in the Middle East & North Africa (MENA) region is driven by savings preservation, remittance payments, and friendly crypto regulations.
Nicholas Otieno
Oct 06, 2022

| 3 Min Read

#CHAINALYSIS #CRYPTO ADOPTION #BLOCKCHAIN #MENA
#CHAINALYSIS #CRYPTO ADOPTION #BLOCKCHAIN #MENA
Research
Research
Crypto Adoption in Sub-Saharan Africa Rises, Study Shows
Many young people in Sub-Saharan Africa are taking the cryptocurrency route to build and preserve wealth despite low economic opportunities.
Brian Njuguna
Sep 29, 2022

| 2 Min Read

#SUB-SAHARAN #AFRICA #CRYPTO #P2P #CRYPTO ADOPTION #RESEARCH #AFRICA #CHAINALYSIS
#SUB-SAHARAN #AFRICA #CRYPTO #P2P #CRYPTO ADOPTION #RESEARCH #AFRICA #CHAINALYSIS
Research
Research
Crypto Adoption Grows among Asian Countries, Says Chainalysis Report
Chainalysis has released the analysis report, showing that countries in Central & Southern Asia and Oceania (CSAO) region received more than $900 billion in crypto value from July 2021 to June 2022.
Nicholas Otieno
Sep 22, 2022

| 3 Min Read

#CHAINALYSIS #CRYPTO ADOPTION #BLOCKCHAIN REPORT #ASIA
#CHAINALYSIS #CRYPTO ADOPTION #BLOCKCHAIN REPORT #ASIA
Cybersecurity
Cybersecurity
Chainalysis Partners with US Regulators to Recover $30m from Ronin Loot
Blockchain analytics and security service provider, Chainalysis has helped in the recovery of $30 million in funds stolen from the Ronin Bridge by the elite North Korean hacking outfit, Lazarus Group.
Godfrey Benjamin
Sep 09, 2022

| 2 Min Read

#CHAINALYSIS #CRYPTO MIXERS #RONIN BRIDGE #LAZARUS GROUP
#CHAINALYSIS #CRYPTO MIXERS #RONIN BRIDGE #LAZARUS GROUP
News
News
Crypto Scam Revenue Has Dropped by 65% in 2022: Chainalysis
Illicit crypto volumes have been diminishing year-over-year, with scams taking the lion’s drop share, according to a report by blockchain analytic firm Chainalysis.
Brian Njuguna
Aug 17, 2022

| 2 Min Read

#CHAINALYSIS #CRYPTOCURRENCIES #SCAMS #ILLICIT ACTIVITIES #RESEARCH #CRYPTO #HACKING
#CHAINALYSIS #CRYPTOCURRENCIES #SCAMS #ILLICIT ACTIVITIES #RESEARCH #CRYPTO #HACKING
Industry Expert
Industry Expert
Pro-Russia Groups Evaded Sanctions With Over $2M Crypto Donations
American blockchain analysis firm, Chainalysis, has released a detailed report on how over $2 million in cryptocurrency donations have been used to fund the Russian-wing of the war in Ukraine
Godfrey Benjamin
Jul 30, 2022

| 2 Min Read

#PRO-RUSSIA MILITIAS #BITCOIN #CRYPTO DONATIONS #CHAINALYSIS
#PRO-RUSSIA MILITIAS #BITCOIN #CRYPTO DONATIONS #CHAINALYSIS
Research
Research
Use of Crypto Mixers Reaches ATH in 2022: Chainalysis Report
Blockchain analysis firm, Chainalysis has released a report on the doubled use of crypto mixers this year with illicit addresses responsible for about 10% of the total usage
Godfrey Benjamin
Jul 17, 2022

| 2 Min Read

#CHAINALYSIS #CRYPTO MIXERS
#CHAINALYSIS #CRYPTO MIXERS

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