The blockchain analysis company published a proposed ontology for how investigators can identify clusters of crypto addresses ...
ISIS-K allegedly used its media wing to solicit donations via Tron, Monero, and Bitcoin, highlighting stablecoin issuers' ...
Blockchain analytics firm Chainalysis has published an in-depth examination of a sophisticated exploit that drained at least ...
Operational Impact: The tool aims to democratize data science, allowing broader teams to replicate high-level investigations like Coinbase’s recent fentanyl sprint, which generated 41 intelligence ...
Treasury's crypto sanctions hit ISIS-K funding and Brazilian gang laundering.
Tether froze 131 TRON wallets after OFAC added 134 crypto addresses to its updated ISIS-K terror sanctions list on July 1.
For a full decade, Chainalysis has carved out a distinct niche in the crypto world as the go-to source for blockchain intelligence for governments around the globe. Now, the New York-based firm is set ...
The decentralized nature of the blockchain and cryptocurrencies is heralded as one of its biggest benefits but at the same time, it’s one of the factors that’s preventing rapid adoption by larger ...
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