Chainalysis
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Sanctioned Nations Moved $15.8B in Crypto During 2024, Chainalysis Reports
Sanctioned jurisdictions processed $15.8 billion in cryptocurrency transactions during 2024.
These transactions represented 39% of all illicit cryptocurrency activity for the year.
Iranian centralized exchanges experienced...
News
Global crypto users set to hit record in 2025, Chainalysis CEO says
Global cryptocurrency adoption projected to reach record levels in 2025.
Bitcoin's 2024 peak of $108,300 sets positive momentum for 2025.
Trump administration expected...
News
Chainalysis: Requiring KYC Reports From Crypto Exchanges Actually Bad For Transparency
The Financial Action Task Force suggests requiring exchanges to store information about where each transaction made on their platform came from and where the...
News
Chainalysis Addresses User Data Policies Following Coinbase’s Comments
The firm doth protest just the right amount, methinks.Investigative blockchain firm Chainalysis published an official blog post on its website detailing the steps taken...
News
Blockchain Sleuthing Startup Chainalysis Raises $30 Million
Chainalysis, the cryptocurrency transaction analysis startup, has raised $30 million in Series...
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Bitcoin’s Volatility Returns as Market Reacts to Global Economic Shifts
Cryptocurrency analyst Shaurya Malwa has extensive personal investments in over 30 different crypto assets, including Bitcoin, Ethereum, and Solana.Malwa...
Crypto Exchanges Hit by AWS Outage, Services Disrupted
Major cryptocurrency exchanges experienced service disruptions due to an AWS data center outage on April 15.Binance, KuCoin, and MEXC...
Bitcoin Surges Past $85,000 as Global Crypto Market Nears $2.7 Trillion
Bitcoin surged past $85,000, contributing to the global crypto market cap reaching nearly $2.7 trillion.Major cryptocurrencies showed positive movement...