Blockchain giant Chainalysis will be acquiring Israeli fraud prevention company Alterya, they announced on Monday. This is the second acquisition the company has made in Israel after it acquired ...

Crypto firms are adopting stricter compliance and monitoring standards, with nearly half of organizations onboarded in 2026 ...

Crypto firms are tightening compliance standards. The pace at which this change is happening would have seemed extreme just a few years ago. A Chainalysis report suggests that nearly half of all ...

Chainalysis finds 47% of crypto firms onboarded in 2026 meet compliance alerting standards that ranked in the top 10% of ...

Traditional financial institutions are now applying stricter crypto transaction monitoring standards than crypto exchanges, ...

Cryptocurrency research firm Chainalysis recently disclosed that a staggering $24.2 billion worth of digital assets found their way into illicit crypto wallet addresses throughout 2023 (via Reuters).

Tether froze $344M in USDT across two blockchain addresses on April 23, 2026, acting on information from the Office of Foreign Assets Control and U.S. law enforcement in a coordinated action that ...

Chainalysis reported that more than $75 billion in illicit crypto is sitting on blockchains, ripe for possible government action if enforcement agencies coordinate effectively. The company said it has ...

The average size of ransomware payments hit an all-time high in 2021, according to a new report by blockchain research firm Chainalysis. Chainalysis’ data shows the average ransomware payment size ...

Chainalysis, the blockchain data platform has announced its plans to participate at Gitex Global 2022, taking place in Dubai from October 10-14. Through a series of panel and keynote discussions, the ...

Ransomware hackers have a new money-laundering trick: mining new coins to replace “tainted” ones, blockchain analytics firm Chainalysis said in a blog post on Thursday. The firm located 372 exchange ...