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Chainalysis

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

Business

Steven Stradbrooke

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

Business

Steve Kaaru

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

Business

Wahid Pessarlay

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,...

Chainalysis report shows Central, Southern Asia leading in digital currency adoption

Business

Gavin Lucas

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...

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

Business

Wahid Pessarlay

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

Business

Steven Stradbrooke

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...

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Steven Stradbrooke

29 Apr 2026

Chainalysis

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

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

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

Chainalysis report shows Central, Southern Asia leading in digital currency adoption

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

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

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CLARITY Act: Stablecoin impasse causing DeFi, ‘ethics’ concerns to grow

Singapore proposes lower-risk rules for some digital assets

Stablecoins transforming payments: Expert session takeaways

Paraguay taps AI to transform courts, legal training

US sanctions Iran wallets, freezes $344M USDT

Meta to lay off 8,000 employees as it intensifies AI focus

New Bank of Korea head prioritizes CBDCs, deposit tokens

BSV Radar maps hundreds of apps, tackles ecosystem’s ‘human gap’

Chinese groups push for neutral global AI governance

US Treasury sanctions Cambodian pig butchering kingpin

Nearly 80% of Japanese institutions eye digital asset investments

Bitcoin needs a chief historian, and last week proved it

Who might face sanctions after Bitzlato?

US CLARITY Act still spinning its wheels as time ticks away

What’s easier, passing CLARITY Act or escaping from Mordor?

Google to finance $5B Texas AI data center for Anthropic

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

STAS 3.0: The first true layer 1 DEX on Bitcoin

US Senate re-enters the digital asset market structure arena

Polymarket launching stablecoin, Circle slow to act in Drift exploit

KPMG to audit Tether, Circle sets stablecoin transaction record

CoinMarketCap acquires Hashtag Capital to improve price data

Filipinos lead world in AI adoption in the workplace: Microsoft Philippines

Morgan Stanley BTC risk factors: you can’t say you weren’t warned