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Browsing Tag

Chainalysis

13 posts
CCrypto
Crypto ‘Insurance’ Might Not Protect Customers From Theft
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Crypto ‘Insurance’ Might Not Protect Customers From Theft

  • 2026-03-30
When Matthew Allan realized nearly $100,000 in Bitcoin was missing from his Coinbase account, he wasn’t too worried.…
CCrypto
cryptocurrency, financial crime
Read More

Crypto Flows to Human Trafficking Operations Jumped 85%

  • 2026-02-16
Last year saw an explosion in cryptocurrency-related crime, though not all losses were financial. As a recent report…
CCrypto
The Economic Times
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Crypto money-laundering hit $82 billion in 2025, researchers say

  • 2026-01-27
Money launderers received at least $82 billion in cryptocurrencies ‍last year, up sharply from $10 ​billion in 2020,…
EEconomy
Iran’s Crypto Economy Hit $7.8 Billion in 2025 as Protests Fueled Bitcoin Use: Chainalysis
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Iran’s Crypto Economy Hit $7.8 Billion in 2025 as Protests Fueled Bitcoin Use: Chainalysis

  • 2026-01-15
As Iran’s economy reels from deepening unrest and a collapsing currency, cryptocurrency activity tied to the country surged…
EEconomy
Mexico Rebounds After Banxico Cut; IMF Warns on US Economy
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Mexico Rebounds After Banxico Cut; IMF Warns on US Economy

  • 2025-12-26
This week in finance news: Banxico closed 2025 by cutting its benchmark interest rate to 7.0%, while signaling…
CConflicts
North Korea stole $2 billion in crypto in 2025, Chainalysis says
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North Korea stole $2 billion in crypto in 2025, Chainalysis says

  • 2025-12-19
North Korean hackers stole at least $2 billion in cryptocurrency this year, the most on record, pushing the…
CCrypto
$75 Billion In Crypto Up For Grabs For Governments Eyeing Strategic Reserves
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$75 Billion In Crypto Up For Grabs For Governments Eyeing Strategic Reserves

  • 2025-10-18
Benzinga and Yahoo Finance LLC may earn commission or revenue on some items through the links below. There…
RRussia
Russia Tops Europe in Crypto Adoption With $376.3B in Transfers – What’s Driving the Surge?
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Russia Tops Europe in Crypto Adoption With $376.3B in Transfers – What’s Driving the Surge?

  • 2025-10-18
Russia has overtaken all European markets in cryptocurrency adoption, recording $376.3 billion in received transactions between July 2024…
CCrypto
cryptocurrency and globe
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Chainalysis Charts 49% Growth in North American Crypto Adoption

  • 2025-09-03
Cryptocurrency adoption is “truly global,” Chainalysis said in its yearly report on the sector. The blockchain data platform’s 2025 Global…
EEconomy
IMF blockchain analysis confirms stablecoins flow from US to RoW - Ledger Insights
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IMF blockchain analysis confirms stablecoins flow from US to RoW – Ledger Insights

  • 2025-08-07
New International Monetary Fund (IMF) research confirms what many suspected: stablecoins are accelerating dollar adoption worldwide, with billions…
NNews
Robinhood’s RWA Proposal Could Bring Wall Street Onchain
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Robinhood’s RWA Proposal Could Bring Wall Street Onchain

  • 2025-05-20
Robinhood Seeks To Bring Wallstreet Onchain (Photo Illustration by Jakub Porzycki/NurPhoto via … More Getty Images) NurPhoto via…
CCrypto
Chainalysis Develops System Enabling Law Enforcement To Trace and Seize Illicit Crypto Assets
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Chainalysis Develops System Enabling Law Enforcement To Trace and Seize Illicit Crypto Assets

  • 2025-02-19
The blockchain data analysis firm Chainalysis says it has developed an “integrated solution” designed to help law enforcement…
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