11-13-2024 
Chainalysis
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30 April, 2024
Turkey tops list for stablecoin purchases versus GDP
Stablecoin purchases accounted for 4.3% of Turkey’s GDP, the highest ratio globally; the U.S. ranked fourth at 0.5% despite having...
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16 April, 2024
IRS warns ‘crypto’ fans to include digital asset income on tax return … or else
Partnering with Chainalysis, the IRS insisted on the need for digital asset sales to be reported on businesses' tax returns,...
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6 October, 2023
Hong Kong a bright spot in Eastern Asia’s dwindling digital asset market: Chainalysis
Once a global hotspot, Eastern Asia has dropped below its peers after China banned digital assets, but Hong Kong is...
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30 September, 2023
India CIAT monitoring tool to crack down on cryptocurrency fraud: report
India's Ministry of Home Affairs is developing CIAT, a tool to monitor digital currency transactions, combat fraud, and enhance security,...
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29 September, 2023
Chainalysis report shows Central, Southern Asia leading in digital currency adoption
Chainalysis recent report looks at both on-chain and real-world data to measure the 'grassroots' adoption of blockchain technology and digital...
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2 August, 2023
Deloitte, Chainalysis target bad actors with digital assets data analytics solutions
Onchain analytics firm Chainalysis and professional services firm Deloitte join forces to deploy KYC and AML tools, assisting law enforcement...
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13 July, 2023
‘Crypto’ scams decline, but ransomware rising at a near-record pace
'Crypto' crime inflows slumped over $5.2 billion this year from the same period in 2022, with authorities crediting it to...
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16 April, 2023
Calgary police team up with Chainalysis for new investigation center
The center will provide blockchain training for law enforcement across the region and offer 24/7 case support for local law...
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22 February, 2023
Digital asset scams dip 46% to $6 billion in 2022, but romance scams still prevalent: Chainalysis
Chainalysis reports that scammers brought in $5.9 billion in 2022, a dip from the $11 billion from previous year, although...
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17 February, 2023
US officials to meet with ‘crypto’ crooks to discuss European regulations
Apart from the planned meeting with EU officials on the MiCA regulations, U.S. authorities will also hold talks with controversial...
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25 January, 2023
Ransomware revenues dip 40% as victims ‘refuse to pay’: Chainalysis
The Chainalysis report says that a record 48% all cyber criminals now prefer centralized exchanges, shining a light on Binance...
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16 January, 2023
Chainalysis ‘Crypto Crime Report’ details OFAC sanctions’ impact
Chainalysis says 2022’s estimates are further complicated by the year’s unprecedented carnage that followed the collapse of major crypto firms,...
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