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Articles about Chainalysis·24 found

Chainalysis On-Chain Analytics Clear Federal Evidence Admissibility Test

Chainalysis announced that its on-chain analytics methodology has met the Daubert standard, a key federal test for exper...

Jul 15, 2026, 09:03 AM

ChainalysisU.S. Federal Courts

Security

Hackers Drain $36M From Protocols via Unverified Smart Contracts

A coordinated pattern of attacks targeting four Ethereum protocols resulted in $37 million in losses over six months, ac...

Jun 11, 2026, 04:01 AM

TruebitChainalysis

Layer 2Adoption

Coinbase's x402 Protocol Passes 100 Million Transactions on Base

Coinbase's x402 payment protocol has processed over 100 million transactions on Base since launch, according to Chainaly...

Jun 4, 2026, 08:02 AM

Coinbasex402

RegulationSecurity

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