Chainalysis Enhances Sanctions Screening with Pre/Post Designation Split
Chainalysis introduces pre/post designation sanctions screening, enabling compliance teams to triage alerts with precision amid rising regulatory scrutiny.
Chainalysis Partners with Korean Police to Combat Crypto Crime
Chainalysis signs MoU with Korean National Police Agency to enhance investigations into crypto-related crime through training and AI tools.
Crypto Compliance Standards Tighten Sharply by 2026: Chainalysis
Nearly half of crypto firms in 2026 meet compliance standards that were industry-leading in 2020, highlighting a rapidly maturing sector.
Bitcoin Ordinals (BRC-20) Used in $1M Tax Evasion Scheme: Chainalysis
Chainalysis reveals Bitcoin Ordinals and BRC-20 tokens are being exploited in tax evasion schemes, including a $1M case in Italy.
OFAC Crypto Sanctions Hit $100B+ in Illicit Flows Through 2025
Chainalysis tracker reveals OFAC has sanctioned exchanges processing billions in crypto crime, from Garantex to Huione Group's $4B laundering operation.
Crypto Crime Professionalization: 2026 Report Highlights Emerging Threats
Chainalysis reports on the professionalization of crypto crime, highlighting a dramatic rise in nation-state activities and sophisticated laundering networks.
Chainalysis Unveils Hexagate: Enhancing Blockchain Security with Real-Time Protection
Chainalysis introduces Hexagate, a real-time security platform aimed at protecting blockchain foundations and developers, amid increasing threats to decentralized finance and web3 protocols.
Chainalysis Enhances Pricing Support Through CoinGecko Integration
Chainalysis partners with CoinGecko to enhance pricing support, providing customers with comprehensive and up-to-date digital asset data for improved analytics and security.
Chainalysis Provides Clarity on Binance's Recent Communications
Chainalysis clarifies its involvement in Binance's recent reports, noting discrepancies in the data used for analysis, including omissions of certain illicit activities.
Crypto Scams and National Security Concerns Addressed by Chainalysis Experts
Chainalysis experts discuss the impact of crypto scams on national security, highlighting Southeast Asia's scam compounds and the $15 billion tied to illicit networks.