Reserved IP Address°C
02-22-2025
BSV
$37.11
Vol 27.35m
-3.51%
BTC
$96212
Vol 49888.89m
-2.05%
BCH
$317.11
Vol 198.02m
-3.47%
LTC
$127.34
Vol 1728.37m
-4.92%
DOGE
$0.24
Vol 2102.84m
-4.18%

Chainalysis

‘Crypto’ crime declines? Hackers, North Korea disagree
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10 September, 2024

‘Crypto’ crime declines? Hackers, North Korea disagree

The FTC recently issued a report calling BTC-based ATMs “a payment portal for scammers,” while Chainalysis released two summaries of...
‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools
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15 July, 2024

‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools

Chainalysis details the extent to which money launderers use blockchain “to launder funds from a broader range of illicit activities...
Turkey tops list for stablecoin purchases versus GDP
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30 April, 2024

Turkey tops list for stablecoin purchases versus GDP

Stablecoin purchases accounted for 4.3% of Turkey’s GDP, the highest ratio globally; the U.S. ranked fourth at 0.5% despite having...
IRS warns ‘crypto’ fans to include digital asset income on tax return … or else
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16 April, 2024

IRS warns ‘crypto’ fans to include digital asset income on tax return … or else

Partnering with Chainalysis, the IRS insisted on the need for digital asset sales to be reported on businesses' tax returns,...
Hong Kong a bright spot in Eastern Asia’s dwindling digital asset market: Chainalysis
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6 October, 2023

Hong Kong a bright spot in Eastern Asia’s dwindling digital asset market: Chainalysis

Once a global hotspot, Eastern Asia has dropped below its peers after China banned digital assets, but Hong Kong is...
India CIAT monitoring tool to crack down on cryptocurrency fraud: report
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30 September, 2023

India CIAT monitoring tool to crack down on cryptocurrency fraud: report

India's Ministry of Home Affairs is developing CIAT, a tool to monitor digital currency transactions, combat fraud, and enhance security,...
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