Chainalysis

Report: $500M Crypto Fund Sets Sights on Animoca Brands and Chainalysis

Coinan PorterDec 11, 20232 min read

C1 Secondaries Fund Seeks to Invest in Crypto Firms C1 Secondaries Fund, a fund with $500 million in assets, is looking to make investments in crypto…

C1 Fund, Supported by Coinbase Investors, Explores Cryptocurrency Opportunities in Australia

Noah RyptonDec 11, 20232 min read

C1 Fund Expands Presence in Australia Crypto venture capital firm C1 Fund is looking to establish itself in Australia by pursuing new investment opportunities. The North…

KPMG and Chainalysis Collaborate to Improve Detection of Cryptocurrency Fraud and Compliance

Benito CormiNov 22, 20233 min read

Strategic Partnership to Strengthen Efforts Against Crypto Asset Fraud KPMG in Canada and Chainalysis have formed a strategic alliance to enhance monitoring and risk management tools…

KPMG Canada Teams Up with Chainalysis to Fight Cryptocurrency Frauds and Abuses

Noah RyptonNov 22, 20232 min read

KPMG Canada Collaborates with Chainalysis to Enhance Fraud Detection in Digital Assets Sector KPMG Canada has partnered with blockchain analytics firm Chainalysis to address the growing…

Largest Ever USDT Freeze: Tether Freezes $225 Million Amid DOJ Investigation

Benito CormiNov 20, 20232 min read

Joint Freeze of USDT Tokens Tether and Okx recently collaborated with the U.S. Department of Justice and froze $225 million in USDT tokens following a joint…

Ukraine Finishes OSCE-sponsored Cryptocurrency Training to Tackle Money Laundering

Noah RyptonNov 17, 20232 min read

Enhanced Crypto Investigation Training in Ukraine Ukrainian officials recently completed a training program organized by the Organization for Security and Co-operation in Europe (OSCE) to improve…

Chainalysis Ranks Global Crypto Adoption: Where Does the United States Stand?

Daisy HodleyOct 25, 20232 min read

Chainalysis Report Reveals Global Crypto Adoption Index Blockchain analysis firm Chainalysis has released its 2023 Global Crypto Adoption Index, which ranks countries based on their adoption…

Chainalysis Reports: North America Dominates Crypto Market Despite Regulatory Uncertainty

Benito CormiOct 25, 20233 min read

North America Leads in Cryptocurrency Usage Despite Regulatory Uncertainty According to a report by blockchain forensics firm Chainalysis, North America is the world’s largest cryptocurrency market,…

Chainalysis Report: North America Holds Dominant Position in Global Crypto Adoption

Wyatt NewsonOct 24, 20232 min read

North America Leads the World in Crypto Usage, Says Chainalysis Report A recent report by blockchain intelligence firm Chainalysis reveals that North America is at the…

Chainalysis crypto news & updates | LolaCoin.org Chainalysis