Markets U.S.-Sanctioned Countries Such as Iran Leaning Heavily Into Crypto: ChainalysisFebruary 19, 2025 Countries targeted by U.S. government sanctions have surged in illicit crypto activity, receiving nearly $16 billion in digital assets last…
Security Ransomware Payments Fell 35% in 2024 as More Victims Refuse to Pay: ChainalysisFebruary 5, 2025 The ransomware business took a hit in 2024, with payments falling 35% year-over-year, according to a new report from Chainalysis.…
Markets Chainalysis Buys Israeli Fraud Detection Startup Alterya for $150MJanuary 13, 2025 Blockchain analytics company Chainalysis said Monday it had acquired fraud detection startup Alterya. The deal carried a price tag of…
Security Chainalysis collaborates with Canadian law enforcement to uncover $25 million in 1,100 crypto scamsJanuary 10, 2025 Chainalysis and Canadian law enforcement teamed up in an operation called “Operation Spincaster.” The joint effort between the on-chain analytics…
Security Chainalysis Launches Plans to Crack Down on Crypto ScamsJanuary 6, 2025 Investigators have shut down cryptocurrency accounts tied to $162m in losses as part of a newly disclosed public-private initiative launched…
