Chainalysis

From Fringe to Financial Infrastructure: How Blockchain Became Bankable
From Fringe to Financial Infrastructure: How Blockchain Became Bankable
April 07, 2025  |  Cryptocurrency

File this under things you couldn’t say two years ago: Blockchain technology is maturing, and its potential for compliant, mainstream use is growing. “Banks are...

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Congress Urged to Reform AML Rules, Repeal Corporate Transparency Act Amid Rising Fraud Costs
Congress Urged to Reform AML Rules, Repeal Corporate Transparency Act Amid Rising Fraud Costs
April 01, 2025  |  Fraud Prevention

Witnesses from the ranks of business and banking told lawmakers that efforts to fight payment and investment scams must be aided by a “whole government”...

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Chainalysis Bolsters Fraud Detection Capabilities With Alterya Acquisition
Chainalysis Bolsters Fraud Detection Capabilities With Alterya Acquisition
January 13, 2025  |  Acquisitions

Blockchain data platform Chainalysis acquired Alterya, an artificial intelligence-powered fraud detection solution that works with cryptocurrency exchanges and FinTechs to identify scammers and protect the...

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Chainalysis: Crypto Hacking Slows as North Korea Redirects Resources
Chainalysis: Crypto Hacking Slows as North Korea Redirects Resources
December 19, 2024  |  Cryptocurrency

The total value stolen in crypto hacks reached $2.2 billion in 2024, a figure that was higher than the $1.8 billion taken in 2023 but...

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Chainalysis Acquires Hexagate to Combat Crypto Theft
Chainalysis Acquires Hexagate to Combat Crypto Theft
December 18, 2024  |  Acquisitions

Blockchain data platform Chainalysis has acquired Hexagate, security provider to companies like Coinbase and Consensys. “I have long believed that in order to advance the Chainalysis mission to...

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This Week in Web3: Blockchain Succeeds Where Crypto Can’t
This Week in Web3: Blockchain Succeeds Where Crypto Can’t
September 18, 2024  |  Blockchain

People and businesses tend to think of crypto in one of two ways. The first is that crypto and blockchain more broadly are transforming technologies...

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Chainalysis: India Leads Crypto Adoption Despite Regulatory Pressure
Chainalysis: India Leads Crypto Adoption Despite Regulatory Pressure
September 15, 2024  |  Cryptocurrency

Efforts to regulate the cryptocurrency sector have not hurt India’s adoption of the digital currency. In fact, the country now leads the world on the...

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Singapore’s Stablecoin Payments Approach Record $1 Billion
Singapore’s Stablecoin Payments Approach Record $1 Billion
September 11, 2024  |  Cryptocurrency

Singapore is reportedly growing increasingly fond of stablecoin payments. Payments with the digital assets during the second quarter hit a record high of nearly $1 billion in...

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Chainalysis: Value of Crypto Hacks, Ransomware Payments Rise in 2024
Chainalysis: Value of Crypto Hacks, Ransomware Payments Rise in 2024
August 15, 2024  |  Security & Fraud

The value of funds taken in hacking activities and ransomware attacks rose during the first seven months of the year. These increases were driven by...

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