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Tag: chainalysis

KPMG and Chainalysis Partner to Enhance Crypto Fraud Detection and Compliance

November 22, 2023 wp-bot Bitcoin News

KPMG in Canada and Chainalysis have entered into a strategic partnership aimed at strengthening efforts against crypto asset fraud. This alliance, marking KPMG’s entry into

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Tether Freezes $225 Million in USDT After DOJ Investigation, Calling It ‘Largest-Ever Freeze of USDT’

November 21, 2023 wp-bot Bitcoin News

Tether has announced the “largest-ever freeze of USDT in history.” In collaboration with crypto exchange Okx, Tether froze $225 million in USDT following an investigation

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Crypto’s Role in Terrorism Financing Overestimated, Chainalysis Shows

October 20, 2023 wp-bot Bitcoin News, Blockchain

Inaccurate methodologies have resulted in overstated metrics about the use of cryptocurrency by terror groups fighting Israel, according to Chainalysis. The analytics company has tried

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Latam Insights: Venezuela and Argentina Leverage ‘Unique’ Crypto Use Cases, Brazilian Congress Advises Indicting CZ

October 16, 2023 wp-bot Bitcoin News

Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news during the last week. In this issue: Venezuela and Argentina

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Latin America takes global lead in preference for centralized exchanges: Report

October 15, 2023 wp-bot Cointelegraph

According to Chainalysis, Latin American crypto users show a significant preference for centralized exchanges, in contrast to the worldwide pattern.

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Chainalysis Lays Off More Staff in New Round of Crypto Job Cuts

October 7, 2023 wp-bot Bitcoin News

Blockchain forensics firm Chainalysis is shedding a chunk of its workforce, the second time it’s doing so within this year. The news comes in a

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Blockchain
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