Chainalysis

Law enforcement agencies recover $30M worth of assets from North Korean hackers
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13 September, 2022

Law enforcement agencies recover $30M worth of assets from North Korean hackers

Using the right blockchain analysis tools and assigning experienced field investigators from the public and private sectors are key to...
Majority of public agencies feel ‘under-equipped’ to investigate digital assets-related crimes: Chainalysis
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30 July, 2022

Majority of public agencies feel ‘under-equipped’ to investigate digital assets-related crimes: Chainalysis

Chainalysis has warned of huge current and future problems that public agencies involved in investigating digital assets crimes may face...
UAE to push blockchain tech adoption with new MoU
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9 July, 2022

UAE to push blockchain tech adoption with new MoU

Under the memorandum of understanding, Chainalysis' UAE Centre of Excellence will provide a virtual training program in the blockchain field...
North Korean hackers stole $400M from digital currency platforms: Chainalysis
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20 January, 2022

North Korean hackers stole $400M from digital currency platforms: Chainalysis

The hackers launched at least seven attacks targeting exchanges and investment firms and laundered the money through an intricate web...
Africa’s digital currency market grew by 1200% in the past year: Chainalysis
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20 September, 2021

Africa’s digital currency market grew by 1200% in the past year: Chainalysis

Africa has seen massive growth since June last year, with the need for cheap remittances, rise of P2P platforms, and...
Kenya leads in global P2P volume for second year in a row
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16 September, 2021

Kenya leads in global P2P volume for second year in a row

Kenya has ranked first in the world for P2P volume for the second year in a row and fifth for...
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