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Tag: chainalysis

Chainalysis Chief Economist Joins Tether Amidst Ongoing Class Action Lawsuit

July 16, 2024 wp-bot Bitcoin News

Amidst a legal challenge, Tether, the USDT stablecoin issuer, has made a strategic appointment. The Chief Economist of crypto surveillance company Chainalysis, Philip Gradwell, has

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Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019

July 13, 2024 wp-bot Bitcoin News

Crypto analytics firm Chainalysis has previewed an in-depth report on money laundering within the crypto space, providing insights into tracing illicit funds and advanced identification

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Law Enforcement Holds Positive Views on Crypto Despite Crime Concerns, Chainalysis Reports

June 21, 2024 wp-bot Bitcoin News

Blockchain analytics firm Chainalysis has found that law enforcement finds cryptocurrency relevant to many investigations and holds positive overall views. The firm also notes the

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Fake Federal employees target crypto investors: CISA warns

June 15, 2024 wp-bot Cointelegraph

The Cybersecurity and Infrastructure Security Agency (CISA) warns of a surge in impersonation scams targeting crypto investors.

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Sky Mavis recovers $5.7M from Ronin Bridge hack

June 7, 2024 wp-bot Cointelegraph

Axie Infinity creator Sky Mavis said that some of the funds will cover the recovery costs while the rest will return to the Axie treasury.

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Bitcoin whale wallets move $61M in BTC after a decade of dormancy

May 13, 2024 wp-bot Cointelegraph

The two wallets acquired a total of 1,000 Bitcoin more than 10 years ago — when BTC was worth $134 each.

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