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Articles about Chainalysis·21 found

Chainalysis: Italian Authorities Trace $1.1M Tax Evasion Using Bitcoin Ordinals

Chainalysis reported that Italian tax authorities successfully traced a €1.1 million tax evasion case involving Bitcoin ...

May 21, 2026, 09:09 AM

ChainalysisBitcoin

RegulationSecurity

Binance Research: $75 Billion in Illicit Crypto Remains On-Chain

Binance Research cited Chainalysis data showing approximately $75 billion of an estimated $100 billion in illicit crypto...

May 16, 2026, 09:01 AM

Binance ResearchChainalysis

DeFiSecurity

DeFi Protocols Tighten Risk Controls After $16.5B in Exploits

A compromise of KelpDAO's rsETH oracle infrastructure in April resulted in $200 million in bad debt on Aave, exposing vu...

May 10, 2026, 09:01 PM

AaveKelpDAO

Government PolicyCryptocurrency

UK Government's Fraud Strategy Highlights Crypto as a Growing Risk

The UK Government's latest Fraud Strategy identifies cryptocurrency as a significant and growing risk in fraudulent acti...

Mar 10, 2026, 12:33 PM

UK GovernmentChainalysis

Markets

Cryptocurrency and Human Trafficking: A $100 Million Surge in 2025

A recent Chainalysis report reveals that cryptocurrency flows linked to suspected human trafficking have reached hundred...

Feb 14, 2026, 11:02 PM

ChainalysisHuman Trafficking

Markets

Crypto Launderers Shift Away from Centralized Exchanges: Key Insights

A recent Chainalysis report reveals a notable shift in crypto laundering tactics, moving away from centralized exchanges...

Jan 28, 2026, 04:01 PM

Chainalysiscentralized exchanges

TechnologyBlockchain

Chainalysis Revolutionizes On-Chain Investigations with Automation

Chainalysis is transforming the landscape of blockchain analysis through automation, enabling non-technical teams to con...

Jan 21, 2026, 06:31 AM

Chainalysis

MarketsFinance

Iran's Crypto Economy Surges to $7.8 Billion in 2025 Amidst Unrest

In 2025, Iran's cryptocurrency economy has reached a remarkable valuation of $7.8 billion, as reported by Chainalysis. T...

Jan 16, 2026, 11:02 AM

IranBitcoin

MarketsCrime

DeFi's Rise as a Money Laundering Tool for Impersonation Scams

A recent Chainalysis report reveals that decentralized finance (DeFi) is becoming increasingly exploited for money laund...

Jan 15, 2026, 03:03 AM

DeFiChainalysis

MarketsCryptocurrency

The Impact of Global Sanctions on Illicit Crypto Activities

This article explores how global sanctions are influencing illicit cryptocurrency transactions, particularly through the...

Jan 10, 2026, 04:46 PM

ChainalysisRussia

Markets

Illicit Crypto Flows Soar to $154B: Impact and Implications

Illicit cryptocurrency flows reached a record $154 billion in 2025, largely driven by sanctioned entities bypassing trad...

Jan 9, 2026, 08:33 AM

ChainalysisA7A5

CryptocurrencyCybersecurity

Illicit Crypto Transactions Surge to $154 Billion Fueled by North Korea and Russia

A recent Chainalysis report reveals a dramatic $154 billion surge in illicit cryptocurrency transactions in 2025. The in...

Jan 8, 2026, 01:33 PM

North KoreaRussia