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Chainalysis
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Chainalysis beats most Celsius claims, but 'audit' lawsuit survives
Chainalysis still faces an aiding-and-abetting claim over Celsius’ disputed $3.3 billion audit after a judge dismissed 15 other claims.
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US OFAC Sanctions Tren de Aragua Crypto ATM Network, Lists Seven Tron Addresses
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced sanctions against the Tren de Aragua crypto ATM network and listed seven Tron addresses. Chainalysis stated that
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FBI holds its ninth annual Virtual Asset Technical Exchange, bringing together law enforcement and crypto-security specialists to discuss digital asset crimes
The invitation-only gathering, formerly known as the Virtual Currency Symposium, took place in September in San Antonio, Texas. Attendees included officials from the Financial Crimes Enforcement Netwo
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Chainalysis Report: Brazil Tops Redesigned Crypto Adoption Index, Latin America Sees 9.8% Regional Activity Growth Against the Trend
Blockchain analytics firm Chainalysis reported that despite a 1.6% contraction in global crypto economic activity during the same period, Latin America's regional activity grew by 9.8% to $593.8 billi
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Global crypto economy activity fell 1.6% to $9.4 trillion in 12 months, Chainalysis says
Blockchain analysis firm Chainalysis reported that the global crypto economy's activity decreased by 1.6% to $9.4 trillion over the past 12 months, despite a significant $2.1 trillion contraction in m
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State hackers drive 420% surge in onchain malware, Chainalysis finds
Chainalysis found that North Korea-linked hackers used Tron, Aptos and BNB Chain to maintain malware infrastructure, while suspected Iran-linked actors embedded directions in Bitcoin transactions.
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Chainalysis accuses US ICE of unfairly steering $95 million blockchain contract to TRM Labs
The lawsuit, filed publicly Friday, asks a federal court to block the $95 million contract awarded to TRM Labs and require ICE to conduct a full and open competition. Chainalysis alleges that the U.S.
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Chainalysis Estimates $457B in Taxable Crypto Activity
Blockchain analytics firm Chainalysis estimates $457 billion in potentially taxable crypto activity, stating that the OECD’s international crypto tax-reporting framework (CARF) covers just 14% of the
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Chainalysis-led 'Operation Lighthouse' with aid from Binance and Coinbase generated over 14,000 investigative leads targeting child exploitation networks
Blockchain intelligence firm Chainalysis organized a multi-day global sting operation, dubbed "Operation Lighthouse," in collaboration with crypto exchanges Binance and Coinbase, as well as law enforc
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Chainalysis sues US government over $95 million ICE contract awarded to rival TRM Labs
Blockchain analytics firm Chainalysis has filed a sealed complaint against the US government, challenging the Immigration and Customs Enforcement (ICE) agency's decision to award a $95 million sole-so
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Chainalysis reports over $30 million stolen in violent crypto attacks in H1 2026, with France emerging as 'wrench attack' hotspot.
Chainalysis reports over $30 million stolen in violent crypto attacks in H1 2026, with France emerging as 'wrench attack' hotspot.
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World Cup Generated $20B in Blockchain Prediction Market Volume, Chainalysis Reports
Blockchain analytics firm Chainalysis reported that the World Cup generated $20 billion in volume across blockchain-based prediction markets and digital collectibles. The firm noted that the event att
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Chainalysis plans to launch a standard framework for on-chain tracking and has proposed an “address clustering ontology” to unify blockchain forensics methods
Svmuu News: Blockchain analytics firm Chainalysis has released a new methodological proposal aimed at establishing a unified on-chain fund-tracking framework for law enforcement agencies and investiga
-
Chainalysis beats most Celsius claims, but 'audit' lawsuit survives
Chainalysis still faces an aiding-and-abetting claim over Celsius’ disputed $3.3 billion audit after a judge dismissed 15 other claims.
-
US OFAC Sanctions Tren de Aragua Crypto ATM Network, Lists Seven Tron Addresses
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced sanctions against the Tren de Aragua crypto ATM network and listed seven Tron addresses. Chainalysis stated that
-
FBI holds its ninth annual Virtual Asset Technical Exchange, bringing together law enforcement and crypto-security specialists to discuss digital asset crimes
The invitation-only gathering, formerly known as the Virtual Currency Symposium, took place in September in San Antonio, Texas. Attendees included officials from the Financial Crimes Enforcement Netwo
-
Chainalysis Report: Brazil Tops Redesigned Crypto Adoption Index, Latin America Sees 9.8% Regional Activity Growth Against the Trend
Blockchain analytics firm Chainalysis reported that despite a 1.6% contraction in global crypto economic activity during the same period, Latin America's regional activity grew by 9.8% to $593.8 billi
-
Global crypto economy activity fell 1.6% to $9.4 trillion in 12 months, Chainalysis says
Blockchain analysis firm Chainalysis reported that the global crypto economy's activity decreased by 1.6% to $9.4 trillion over the past 12 months, despite a significant $2.1 trillion contraction in m
-
State hackers drive 420% surge in onchain malware, Chainalysis finds
Chainalysis found that North Korea-linked hackers used Tron, Aptos and BNB Chain to maintain malware infrastructure, while suspected Iran-linked actors embedded directions in Bitcoin transactions.
-
Chainalysis accuses US ICE of unfairly steering $95 million blockchain contract to TRM Labs
The lawsuit, filed publicly Friday, asks a federal court to block the $95 million contract awarded to TRM Labs and require ICE to conduct a full and open competition. Chainalysis alleges that the U.S.
-
Chainalysis Estimates $457B in Taxable Crypto Activity
Blockchain analytics firm Chainalysis estimates $457 billion in potentially taxable crypto activity, stating that the OECD’s international crypto tax-reporting framework (CARF) covers just 14% of the
-
Chainalysis-led 'Operation Lighthouse' with aid from Binance and Coinbase generated over 14,000 investigative leads targeting child exploitation networks
Blockchain intelligence firm Chainalysis organized a multi-day global sting operation, dubbed "Operation Lighthouse," in collaboration with crypto exchanges Binance and Coinbase, as well as law enforc
-
Chainalysis sues US government over $95 million ICE contract awarded to rival TRM Labs
Blockchain analytics firm Chainalysis has filed a sealed complaint against the US government, challenging the Immigration and Customs Enforcement (ICE) agency's decision to award a $95 million sole-so
-
Chainalysis reports over $30 million stolen in violent crypto attacks in H1 2026, with France emerging as 'wrench attack' hotspot.
Chainalysis reports over $30 million stolen in violent crypto attacks in H1 2026, with France emerging as 'wrench attack' hotspot.
-
World Cup Generated $20B in Blockchain Prediction Market Volume, Chainalysis Reports
Blockchain analytics firm Chainalysis reported that the World Cup generated $20 billion in volume across blockchain-based prediction markets and digital collectibles. The firm noted that the event att
-
Chainalysis plans to launch a standard framework for on-chain tracking and has proposed an “address clustering ontology” to unify blockchain forensics methods
Svmuu News: Blockchain analytics firm Chainalysis has released a new methodological proposal aimed at establishing a unified on-chain fund-tracking framework for law enforcement agencies and investiga
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Chainalysis
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