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Tag: chainalysis

OFAC’s Sanction Bucket Grows: BTC, TRX, and ETH Addresses Flagged Over Fentanyl Ties

October 6, 2023 wp-bot Bitcoin News

The Office of Foreign Asset Control (OFAC) under the Treasury has released an updated version of the specially designated nationals (SDN) list, featuring multiple alleged

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Hong Kong could be a ‘tailwind’ for lagging crypto activity in Asia: Chainalysis

October 3, 2023 wp-bot Cointelegraph

Crypto activity in East Asia fell from its perch after China began its crusade against crypto in 2019. Recent moves by Hong Kong could help

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Chainalysis axes another 15% of staff citing difficult market conditions

October 3, 2023 wp-bot Cointelegraph

The Chainalysis workforce will be reduced by around 150 as the bear market bites deeper.

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Report Reveals Crypto Whale Center With Majority Of Transactions Crossing $1 Million

September 28, 2023 wp-bot News BTC

A report from blockchain data analytics platform Chainalysis has revealed that the majority of crypto transactions in the United Arab Emirates (UAE) from July 2022

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North Korean crypto hacks down 80%, but that could change overnight: Chainalysis

September 15, 2023 wp-bot Cointelegraph

Crypto bad actors from the Democratic People’s Republic of Korea have stolen $340.4 million in 2023, down from $1.7 billion from the prior year, but

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India, Nigeria, Vietnam Lead Chainalysis Global Crypto Adoption Index

September 14, 2023 wp-bot Bitcoin News

Blockchain data analytics firm Chainalysis has finalized its latest Global Crypto Adoption Index. India, Nigeria, and Vietnam hold the top three positions, followed by the

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