11-21-2024
BSV
$73.89
Vol 153.85m
8.08%
BTC
$98243
Vol 111071.1m
4.96%
BCH
$524.29
Vol 1880.63m
18.51%
LTC
$90.28
Vol 1332.03m
4.81%
DOGE
$0.38
Vol 10065.83m
-1.42%

Chainalysis

Deloitte, Chainalysis target bad actors with digital assets data analytics solutions
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2 August, 2023

Deloitte, Chainalysis target bad actors with digital assets data analytics solutions

Onchain analytics firm Chainalysis and professional services firm Deloitte join forces to deploy KYC and AML tools, assisting law enforcement...
‘Crypto’ scams decline, but ransomware rising at a near-record pace
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13 July, 2023

‘Crypto’ scams decline, but ransomware rising at a near-record pace

'Crypto' crime inflows slumped over $5.2 billion this year from the same period in 2022, with authorities crediting it to...
Calgary police team up with Chainalysis for new investigation center
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16 April, 2023

Calgary police team up with Chainalysis for new investigation center

The center will provide blockchain training for law enforcement across the region and offer 24/7 case support for local law...
Digital asset scams dip 46% to $6 billion in 2022, but romance scams still prevalent: Chainalysis
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22 February, 2023

Digital asset scams dip 46% to $6 billion in 2022, but romance scams still prevalent: Chainalysis

Chainalysis reports that scammers brought in $5.9 billion in 2022, a dip from the $11 billion from previous year, although...
US officials to meet with ‘crypto’ crooks to discuss European regulations
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17 February, 2023

US officials to meet with ‘crypto’ crooks to discuss European regulations

Apart from the planned meeting with EU officials on the MiCA regulations, U.S. authorities will also hold talks with controversial...
Ransomware revenues dip 40% as victims ‘refuse to pay’: Chainalysis
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25 January, 2023

Ransomware revenues dip 40% as victims ‘refuse to pay’: Chainalysis

The Chainalysis report says that a record 48% all cyber criminals now prefer centralized exchanges, shining a light on Binance...
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