Chainalysis

Growing Popularity of Stablecoins Among Sanctioned Entities Amid Decrease in Illicit Behavior, as Per Chainalysis

Owen PatterJan 18, 20243 min read

Decrease in Illicit Crypto Addresses According to Chainalysis, the value of illicit crypto addresses decreased to $24.2 billion in 2023. This was accompanied by a decline…

Understanding Approval Phishing in the Crypto World: Insights from Eric Jardine, Chainalysis Expert

Leo NomistJan 12, 20243 min read

Crypto Scams and the Approval Phishing Technique: Insights from Chainalysis Approval phishing, a growing technique in crypto scams, has been identified by Eric Jardine, Cybercrime Research…

Chainalysis, a blockchain analytics company, appoints new Chief Information Security Officer

Theon BarrettJan 9, 20242 min read

Blockchain analytics firm Chainalysis appoints Omesh Agam as Chief Information Security Officer Chainalysis has hired Omesh Agam as its Chief Information Security Officer. Agam will lead…

Integrating Chainalysis to Combat Cryptocurrency Frauds: DOP Takes Action

Althea BurnettJan 8, 20243 min read

DOP Protocol and Chainalysis Partnership: A Closer Look The recent collaboration between DOP (Data Ownership Protocol) and Chainalysis is a significant development. DOP already allows you…

The Phenomenal Rise of Phishing Approval in Cryptocurrency Fraud Unveiled by Chainalysis

Leo NomistDec 24, 20233 min read

Chainalysis Report Highlights the Rise of Approval Phishing in Crypto Frauds Chainalysis has released a preview of its report on crypto frauds in 2024, with a…

Report: Approval Phishing Causes $1 Billion in Losses According to Chainalysis Findings since May 2021

Owen PatterDec 14, 20232 min read

The Rise of Approval Phishing A scam tactic known as ‘Approval Phishing’ is becoming more prevalent in targeting crypto users. This method was originally used by…

$500 Million Investment Drive Targets Animoca Brands and Chainalysis: Crypto Fund Aims High

Bitro ConwellDec 11, 20233 min read

Blockchain Gaming Giant Animoca Brands Targeted by C1 Fund A recent report by the Australian Financial Review reveals that Animoca Brands, a blockchain-based gaming business, is…

C1 Fund, Founded by Coinbase Alumni, Sets Sights on Australian Crypto Investment: Animoca Brands and Chainalysis in Spotlight

Owen PatterDec 11, 20232 min read

C1 Fund Seeks to Purchase Crypto Holdings at Discounted Rates C1 Fund, founded by former Coinbase professionals, is engaging with local venture firms in Australia to…

C1 Fund’s Investment Strategy Focuses on Animoca Brands and Chainalysis

Noah RyptonDec 11, 20233 min read

Crypto 1 Launches C1 Fund to Acquire Discounted Shares Crypto 1 has introduced the C1 Fund, a $500 million investment vehicle aimed at purchasing discounted secondary…

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