12-03-2024 
Chainalysis
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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...
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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...
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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,...
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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...
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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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29 September, 2023
Chainalysis report shows Central, Southern Asia leading in digital currency adoption
Chainalysis recent report looks at both on-chain and real-world data to measure the 'grassroots' adoption of blockchain technology and digital...
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