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.

Cybercrime
Cybercrime
Demand for Crypto Mixers Hits ATH, Illicit Address Activities Draws Majority
The rising use of mixers in the crypto space should be a cause for concern because they are highly being utilized by cybercriminals and bad actors, according to Chainalysis.
Brian Njuguna
Jul 16, 2022

| 2 Min Read

#CHAINALYSIS #CRYPTOCURRENCIES #MIXERS #CYBERCRIMINAL #RESEARCH #CRYPTO #BITCOIN
#CHAINALYSIS #CRYPTOCURRENCIES #MIXERS #CYBERCRIMINAL #RESEARCH #CRYPTO #BITCOIN
News
News
Chainalysis Finds Ownerships of Web3 DAOs Are Not Actually Decentralized
Chainalysis research study shows that most DAOs are not actually decentralized as they are intended to be, instead, they are normally controlled by a few founder members. In fact, they are designed to prevent an accumulation of power by a few members.
Nicholas Otieno
Jun 30, 2022

| 2 Min Read

#CHAINALYSIS #WEB3 #DAO
#CHAINALYSIS #WEB3 #DAO
Analysis
Analysis
Altcoins Expanding DeFi Ecosystem but Can't Beat Layer 1 King Ethereum: Chainalysis
One of the major investment topics of 2021 was the alternative blockchain networks as big investors are looking beyond Bitcoin and taking a leap into Ethereum.
Nicholas Otieno
Jun 20, 2022

| 4 Min Read

#CHAINALYSIS #DEFI #LAYER1 #BLOCKCHAIN #BITCOIN #ETHEREUM #ALTCOINS
#CHAINALYSIS #DEFI #LAYER1 #BLOCKCHAIN #BITCOIN #ETHEREUM #ALTCOINS
Cybercrime
Cybercrime
Illicit Activities in DeFi Sector Seen Rising in Past Two Years: Chainalysis
Illicit cryptocurrency transactions in the decentralized finance (DeFi) sector have been rising over the last two years, according to the Web3 Safety & Compliance report from Chainalysis.
Aaron Limbu
May 12, 2022

| 2 Min Read

#BLOCKCHAIN #CRYPTO #CRYPTOCURRENCY #DEFI #CHAINALYSIS
#BLOCKCHAIN #CRYPTO #CRYPTOCURRENCY #DEFI #CHAINALYSIS
Research
Research
Crypto Investors’ Realized Gains Increased by 400% to Hit $162.7m in 2021, Study Shows
With 2021 emerging as a strong year for cryptocurrencies, global investors made $162.7 million in realized gains, according to blockchain analytic firm Chainalysis.
Brian Njuguna
Apr 22, 2022

| 2 Min Read

#CRYPTOCURRENCIES #INVESTMENT #CRYPTO INVESTOR #CHAINALYSIS #RESEARCH #UNITED STATES #ETHEREUM #BITCOIN
#CRYPTOCURRENCIES #INVESTMENT #CRYPTO INVESTOR #CHAINALYSIS #RESEARCH #UNITED STATES #ETHEREUM #BITCOIN
Enterprise
Enterprise
Cronos Builds Partnership With Chainalysis
Blockchain network Cronos announced a partnership with blockchain data platform Chainalysis.
Aaron Limbu
Apr 14, 2022

| 2 Min Read

#BLOCKCHAIN #CRONOS #CHAINALYSIS #CRYPTO
#BLOCKCHAIN #CRONOS #CHAINALYSIS #CRYPTO
Industry Expert
Industry Expert
U.S. Should Align Itself with Digital Assets to Safeguard its Interests, Says Chainalysis Founder
During a Senate hearing, Chainalysis founder Jonathan Levin opined that the U.S. ought to prioritize and invest in digital assets to get the upper hand when enhancing financial transparency, public safety, and national security.
Brian Njuguna
Mar 18, 2022

| 2 Min Read

#DIGITAL ASSETS #UNITED STATES #BITCOIN #ETHEREUM #CHAINALYSIS #OPINION
#DIGITAL ASSETS #UNITED STATES #BITCOIN #ETHEREUM #CHAINALYSIS #OPINION
Cybercrime
Cybercrime
Illicit Transaction Activity Hit All-time High in Value in 2021: Chainalysis
The latest report suggests cryptocurrency-based crime hit a new all-time high in 2021, with illicit addresses receiving $14 billion in 2021, which amount was doubled to 2020, according to Chainalysis.
Aaron Limbu
Feb 17, 2022

| 4 Min Read

#CRYPTO #CRYPTOCURRENCY #CHAINALYSIS #BLOCKCHAIN #CYBERCRIME
#CRYPTO #CRYPTOCURRENCY #CHAINALYSIS #BLOCKCHAIN #CYBERCRIME
Cybercrime
Cybercrime
NFTs Sees Increase in Manipulative Trading Practices: Chainalysis
Non-fungible tokens have been witnessed a rise in malpractices as the sector turns increasingly volatile, blockchain analytics platform Chainalysis reported.
Aaron Limbu
Feb 07, 2022

| 2 Min Read

#BLOCKCHAIN #BITCOIN #NFT #CRYPTO #CHAINALYSIS
#BLOCKCHAIN #BITCOIN #NFT #CRYPTO #CHAINALYSIS
Cybercrime
Cybercrime
Crypto-Related Cybercrime Saw 30% Increase in 2021: Chainalysis
Blockchain analysis firm Chainalysis said that there was a 30% increase in cryptocurrency-related cybercrime last year from 2020.
Aaron Limbu
Jan 27, 2022

| 2 Min Read

#BLOCKCHAIN #CRYPTO #CHAINALYSIS #CRYPTOCURRENCY
#BLOCKCHAIN #CRYPTO #CHAINALYSIS #CRYPTOCURRENCY

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