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Tag: chainalysis

Tether Completes Chainalysis Integration on New RWA Platform

May 7, 2025 wp-bot Bitcoin News

The stablecoin giant launched its real-world asset (RWA) tokenization platform dubbed “Hadron” at the end of 2024. Chainalysis Integration Goes Live on Tether’s Real-World Asset

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Chainalysis Unveils Comprehensive Automatic Token Support for Solana Blockchain

March 6, 2025 wp-bot Blockchain, Medium Blockchain

Pioneering Cryptocurrency Compliance Firm Expands Offering to Include All Solana Fungible Tokens, Strengthening Investigation and… Continue reading on Medium »

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AML Terrorism: The Dark Side of Transaction Monitoring

February 3, 2025 wp-bot Blockchain, Medium Blockchain

Have you ever considered whether the cryptocurrency you receive from a stranger might be “tainted” — previously associated with criminal… Continue reading on Medium »

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Illicit crypto volumes likely $51B in 2024, but overall share falls: Chainalysis

January 16, 2025 wp-bot Cointelegraph

2024 saw nearly $41 billion worth of illicit crypto volume, but that could climb to around $51 billion as more criminal-tied addresses are found, Chainalysis

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Chainalysis: Stablecoins Emerge as the Cornerstone of Illicit Crypto Activity in 2024

January 15, 2025 wp-bot Bitcoin News

Illicit cryptocurrency activity reached significant levels in 2024, with $40.9 billion directed to wallets linked to criminal activities, according to the latest report from Chainalysis.

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Chainalysis Expands Anti-Fraud Efforts With Alterya Acquisition

January 14, 2025 wp-bot Bitcoin News

Chainalysis, the blockchain analytics firm, has announced its acquisition of Alterya, a firm that harnesses artificial intelligence (AI) to combat fraud. Blockchain Analytics Firm Chainalysis

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