09-10-2025 
Chainalysis
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7 May, 2020
Chainalysis new initiative sheds more light into digital currency crime analyses
The new Crypto Intelligence Briefs is designed to cast light on the mechanisms used for illegal transactions in digital currency.
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4 May, 2020
Chainalysis talks Upbit partnership and COVID-19 impact on crime
In an interview with CoinGeek, Chainalysis discusses how the COVID-19 pandemic has affected digital currency crime, Upbit partnership and how...
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26 April, 2020
Ransomware attacks in US down to lowest level in years: report
As the COVID-19 crisis has affected most institutions and forced them to shut down, the number of ransomware attacks is...
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14 April, 2020
Huobi’s Star Atlas analytics tool will detect fraud and money laundering
Huobi has launched Star Atlas, a tool it believes will track illicit transactions on the blockchain, allowing the exchange to...
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12 March, 2020
Bithumb enlists Chainalysis compliance tool following new laws
Bithumb digital currencies exchange has integrated the Reactor investigation tool from Chainalysis to scrutinize transactions more and comply with new...
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14 February, 2020
US defense contractor seeks crypto ‘exploiters’ for new project
BAE Systems has posted job adverts seeking candidates who “demonstrate proficiency in cryptocurrency.”
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