Chainalysis
Crypto ‘Gray’ Markets Could Be Unintended Consequence of FATF Travel Rule
Clean bitcoin, dirty bitcoin. Could FATF regulations lead to a bifurcation of the crypto space, one where certain digital assets trade at lower prices?
Interview With Chainalysis' Philip Gladwell
Daniel Kuhn sits down with Phillip Gladwell of Chainalysis.
Crypto Payments for Child Porn Grew 32% in 2019: Report
Nearly $1 million in bitcoin and ethereum flowed into child sexual abuse material-linked wallet addresses in 2019.
Coronavirus Has Erased 33% of Crypto Scammers' Revenue: Chainalysis
Research firm Chainalysis found that even though crypto scammers were seeing high numbers of transactions, this year's dramatic market tumble means their actual profit was a fraction of what it used to be.
'Ship-to-Ship' Trade and Other Secrets of North Korea's Illicit $1.5B Crypto Stash
Experts on North Korea say the country’s $1.5 billion cryptocurrency war chest is used to fund an illicit web of trade networks and supply chains.
Paxful Becomes First P2P Exchange to Partner With Chainalysis
Paxful exchange is trying to give peer-to-peer platforms a better name by onboarding crypto intel tools from Chainalysis
US Charges Dutch National With Running Crypto-Funded Child Porn Site
U.S. officials allege a Dutch national referred to as “Michael R.M.” made $1.6 million in bitcoin by operating a rape and child pornography website for the last eight years.
Bitcoin's Plunge Was Foreshadowed by Miner Inventory Data
Bitcoin’s recent price drop has caught many investors off guard. However, a key metric showing worry among the miners gave a warning several weeks ago.
Crypto Firms Tout Dispersed Workforce as Coronavirus Contingency Plan
They don’t need to shut their headquarters; they don’t have headquarters.
Tether Stablecoin Taps Chainalysis for Anti-Money Laundering Compliance Tools
Tether is using Chainalysis' "Know Your Transaction" tool to create risk profiles for USDT users and monitor potentially suspicious activity.
