#Chainalysis

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Coindesk
2 weeks ago
Business

Tether Enters Transaction Surveillance Partnership with Chainalysis as Regulatory Pressure Mounts

Tether partners with Chainalysis for monitoring transactions on secondary markets to ensure compliance with sanctions and detect illicit activities. [ more ]
WIRED
3 months ago
Privacy professionals

How 3 Million 'Hacked' Toothbrushes Became a Cyber Urban Legend

AI surveillance software tracked people on the London Underground to detect crime
Ransomware payments reached a record-breaking $1.1 billion in 2023 [ more ]
Coindesk
3 months ago
Cryptocurrency

Market Manipulation May Have Hit Majority of New Ethereum Tokens in 2023: Chainalysis

54% of tokens launched on Ethereum in 2023 were subjected to pump and dump schemes, highlighting the permissionless nature of the network.
Chainalysis identified a wallet that launched 81 tokens and made over $800,000 in profits, including a rug pull that left other traders unable to exit their positions. [ more ]
Coindesk
5 months ago
Cryptocurrency

KPMG Canada Teams Up With Chainalysis to Fight Crypto Frauds and Exploits

KPMG Canada is partnering with Chainalysis to provide advanced blockchain monitoring and risk management for clients dealing with digital assets.
Global cryptocurrency-based illicit transaction volume reached $20.6 billion in 2023, highlighting the need for enhanced fraud mitigation measures.
KPMG Canada has been actively involved in the cryptocurrency sector, including opening collaboration hubs and investing in digital assets. [ more ]
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