Chainalysis | ForkLog

ForkLog 8 24.10.2023

US residents conduct over $1 trillion in crypto transactions in a year

From July 2022 to June 2023, US residents conducted cryptocurrency transactions totaling over $1 trillion, the highest in the world.

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ForkLog 38 19.10.2023

Chainalysis flags error in counting terrorism-linked cryptocurrencies

Recent assessments of Hamas-linked cryptocurrency use have erroneously included funds not directly linked to terrorism financing.

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ForkLog 10 18.10.2023

Britain becomes Europe’s largest crypto economy with about $252 billion in transactions

The annual volume of crypto transactions in the United Kingdom reached about $252.1 billion. This was the highest figure in Europe and the third-largest globally, according to Chainalysis's report.

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ForkLog 20 03.10.2023

Chainalysis cuts 15% of staff

Security-focused Chainalysis announced a cut of 150 employees, representing 15% of its staff.

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ForkLog 17 19.09.2023

Chainalysis: Ukraine ranks fifth globally in cryptocurrency adoption

Ukraine ranked fifth in the global cryptocurrency adoption index for 2023. The top four were India, Nigeria, Vietnam, and the United States.

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ForkLog 22 15.09.2023

A third of crypto stolen by North Korea-linked hackers was taken in two attacks

As of September 14, North Korean cybercriminals had stolen $340.4 million, a third of which came from just two attacks.

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ForkLog 29 10.08.2023

Experts challenge Chainalysis evidence in Bitcoin Fog mixer case

CipherTrace challenged the evidence linking Russian Roman Sterlingov to operating the cryptocurrency mixer Bitcoin Fog, obtained by the court on the basis of Chainalysis data.

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ForkLog 21 26.07.2023

Chainalysis to help Deloitte clients meet regulatory requirements

Deloitte will provide clients with the ability to use Chainalysis tools for blockchain-related risk assessments, investigations and compliance.

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ForkLog 8 15.06.2023

Chainalysis: Bitcoin ransomware operators launder funds via mining

Ransomware operators are increasingly using mining pools to launder illicitly obtained assets, according to the Chainalysis report.

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ForkLog 15 07.06.2023

Chainlink and SWIFT to connect traditional banks to blockchains

The Chainlink oracle network and the SWIFT payments system have signed agreements with a number of traditional financial institutions to connect them to blockchain networks.

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ForkLog 17 26.05.2023

Dutch court allows Tornado Cash developer to question Chainalysis

The Tornado Cash developer Alexey Pertsev will be able to question the analytics company Chainalysis as part of the money-laundering case.

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ForkLog 18 12.05.2023

Ukraine, Chainalysis and the United States begin tracking Russians’ sanctions evasion

The U.S. IRS, together with Ukrainian law enforcement and Chainalysis, has begun tracking Russians evading sanctions using cryptocurrencies.

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