According to a Sept. 25 Chainalysis report, the Middle East and North Africa region (MENA) …
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Chainalysis
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CryptocurrencyICONews
Stablecoins Will Drive Institutional Adoption in Asia: Chainalysis CEO
by admin“The real volume of crypto is tied to countries like the U.S. and others,” Gronager …
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BitcoinCryptocurrencyNews
AI agents could be policing all crypto txs within 5 years: Chainalysis CEO
by adminGovernment prosecutors and taxation authorities will use artificial intelligence to scan the blockchain and “solve …
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BitcoinCryptocurrencyNews
South Korea’s crypto market growth fueled by rising Premium Index: Chainalysis
by adminAccording to a recent report by Chainalysis, South Korea’s cryptocurrency market is witnessing a spark …
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CryptocurrencyExchangesNews
India and Nigeria Lead the World in Crypto Adoption, but Indonesia Is Fastest Growing: Chainalysis
by adminSince last year, Indonesia jumped four places to third as one of the fastest-growing crypto …
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CryptocurrencyExchangesNews
‘Pig Butchering’ Scams Remain Dangerous Threat in Crypto Markets, Chainalysis Report Says
by adminEnter Huione Guarantee. It’s an online marketplace managed by a Cambodian conglomerate where anyone can …
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CryptocurrencyExchangesNews
Tether Taps Chainalysis Chief Economist Philip Gradwell as Economics Head
by adminTether has hired the chief economist from blockchain analytics firm Chainalysis, Philip Gradwell, to take …
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CryptocurrencyExchangesNews
Traditional Money Launderers Appear to Be Using Crypto, Chainalysis Says
by adminIt’s worth noting that just because a crypto transaction to an exchange is, say, $1 …
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CryptocurrencyICONews
Tether Enters USDT Transaction Surveillance Partnership with Chainalysis as Regulatory Pressure Mounts
by adminThe surveillance system includes international sanctions compliance and illicit transfer detection that could be associated …
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Chainalysis said $22.2 billion was laundered via crypto in 2023, down from $31.5 billion the …
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BitcoinCryptocurrencyNews
Market Manipulation May Have Hit Majority of New Ethereum Tokens in 2023: Chainalysis
by adminIt nonetheless highlights the permissionless nature of Ethereum. Anyone can conjure up an ERC-20 token …
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Another caveat to the research is the prevalence of transactions with sanctioned entities, which accounted …