Chainalysis
Chainalysis Honors U.S. Public Sector Leaders with 2024 Customer Awards
Chainalysis recognizes innovative public sector leaders through its 2024 Customer Awards Program, spotlighting significant contributions to safety and technology.
Crypto's Role in Disinformation: Chainalysis Report Preview
Chainalysis explores how malign actors use crypto to fund disinformation campaigns, examining the impact on global elections and the tools to trace such activities.
Chainalysis Launches Operation Spincaster to Combat Crypto Scams
Chainalysis has introduced Operation Spincaster, a collaborative initiative aimed at disrupting and preventing crypto scams through public and private sector cooperation.
Chainalysis Welcomes Emmanuel Marot as New VP of Product
Chainalysis announces Emmanuel Marot as VP of Product, bringing his extensive experience from Google and LendingRobot.
Chainalysis Exposes Southeast Asia's Human Trafficking and Scam Nexus
Chainalysis reveals the intertwining of human trafficking with crypto scams in Southeast Asia, highlighting the urgency to combat these digital age crimes.
The Alarming Rise of Crypto Romance Scams and Targeted Approval Phishing in 2023
A Chainalysis report reveals a rise in 2023 crypto theft due to sophisticated romance scams and phishing, emphasizing the need for increased awareness and education among crypto users.
Binance CEO Highlights Disproportionate Narrative on Illicit Activities in Crypto versus Fiat Currencies
Dr. Andrzej Gwizdalski and Binance CEO Richard Teng's analysis reveals traditional fiat currencies are involved in more illicit activities ($3.2 trillion annually) than cryptocurrencies ($20 billion), prompting a rethinking of the narrative.
US House Committee to Probe Crypto Crimes in November Hearing
The US House Financial Services Committee will hold a hearing today, November 15, 2023, to examine illicit cryptocurrency activities, including money laundering and terrorist financing, and discuss the Department of Justice's focus on these crimes.
Elliptic Debunks Claims of Substantial Crypto Funding to Hamas
Elliptic, a blockchain analytics firm, refuted claims of significant cryptocurrency funding to Hamas, following a wave of reports and a letter from US lawmakers to the White House. The firm highlighted the lack of substantial evidence supporting the alleged $130 million crypto funding between August 2021 and June 2023. Despite historical endeavors by Hamas to solicit crypto donations, recent analysis reveals that the amounts garnered remain minuscule compared to the figures cited in misinformed reports.
Debunking Overblown Claims on Crypto and Terrorism Financing
Chainalysis debunks inflated claims on cryptocurrency's role in terrorism financing, emphasizing the predominant use of traditional fiat-based channels by terrorist groups. The analysis highlights the challenges and common misconceptions in tracing terrorist fund flows on the blockchain, particularly concerning service provider identification.