Chainalysis

Chainalysis: Information sharing to combat crypto crime

Chainalysis: Information sharing to combat crypto crime

Catching criminals similar to “The Red Queen and Alice in Wonderland”.  
Kate Weber Mar 21 2024 11:22AM Emerging Tech
Crypto crime drops: Chainalysis

Crypto crime drops: Chainalysis

However, an uplift is seen in ransomware and darknet markets.  
Digital Nation Staff Jan 25 2024 5:16PM Emerging Tech
Crypto ransom attacks grow in first half of the year: Chainalysis

Crypto ransom attacks grow in first half of the year: Chainalysis

Volume of payments to ransomware attackers surged.
Elizabeth Howcroft Jul 13 2023 9:14AM Emerging Tech
Crypto hackers stole record US$3.8 billion in 2022

Crypto hackers stole record US$3.8 billion in 2022

Led by North Korean groups.
Josh Smith Feb 2 2023 9:29AM Emerging Tech
Illegal crypto transactions hit high of US$20 billion: Chainalysis

Illegal crypto transactions hit high of US$20 billion: Chainalysis

However, transaction volume falls.
Athina Mallis Jan 17 2023 4:51PM Emerging Tech
Vietnam, Philippines and Ukraine top 2022 Global Crypto Adoption Index: Chainalysis

Vietnam, Philippines and Ukraine top 2022 Global Crypto Adoption Index: Chainalysis

USA re-enters top ten.
Velvet-Belle Templeman Oct 4 2022 2:01PM Emerging Tech
Interoperability, scalability are big challenges for blockchain: Chainalysis

Interoperability, scalability are big challenges for blockchain: Chainalysis

Lack of understanding amongst corporates.
Andrew Birmingham Aug 31 2022 9:16AM Emerging Tech
Crypto losses to crime surge to $1.9 B in first half of 2022: Chainalysis

Crypto losses to crime surge to $1.9 B in first half of 2022: Chainalysis

Decentralised finance (DeFi) protocols under attack.
Gertrude Chavez-Dreyfuss Aug 17 2022 7:35AM Emerging Tech
How organisations can capitalise on the Web3 momentum

How organisations can capitalise on the Web3 momentum

Three ways for organisations to be more Web3 aligned.
Athina Mallis Jul 13 2022 5:13AM Emerging Tech
How crypto compliance will evolve in Australia

How crypto compliance will evolve in Australia

Several trends emerging over the next 12 months.
Athina Mallis Jun 27 2022 9:45AM Emerging Tech
Amount of NFT transactions on the rise: report

Amount of NFT transactions on the rise: report

OpenSea transactions growing.
Digital Nation Staff May 9 2022 3:06PM Emerging Tech
CBA focusing on central bank digital currency

CBA focusing on central bank digital currency

As the bank deepens its crypto studies.
Kate Weber Mar 22 2022 10:50AM Financial Services
Cryptocurrency money laundering up 30 percent in 2021

Cryptocurrency money laundering up 30 percent in 2021

Tops $12 billion.
Gertrude Chavez-Dreyfuss Jan 27 2022 10:34AM Security
NAB, ANZ and Westpac hold cryptocurrency stance

NAB, ANZ and Westpac hold cryptocurrency stance

No immediate plans to offer access in wake of CBA move.
Kate Weber Nov 5 2021 1:43PM Financial Services
CBA to bring cryptocurrency trading into its banking app

CBA to bring cryptocurrency trading into its banking app

Through strategic partnerships with Gemini and Chainalysis.
Kate Weber Nov 3 2021 12:02PM Financial Services
Blockchain forensics startup Chainalysis raises US$100 million

Blockchain forensics startup Chainalysis raises US$100 million

At US$2 billion valuation.
Anna Irrera Mar 29 2021 11:49AM Financial Services

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