Chainalysis

May 03, 2024

Chainalysis will help Tether monitor secondary market for illicit activity

Tether will gain the ability to monitor the secondary market for its stablecoin, courtesy of a solution developed by blockchain analysis firm Chainalysis. This advancement will […]
April 08, 2024

IRS criminal investigation chief joins Chainalysis: ‘It’s time to move on’

Jim Lee, a 29-year veteran of the United States government, including three years as chief of the IRS Criminal Investigations team, has transitioned to a role […]
February 29, 2024

Darknet market crypto crimes on the rise in 2023, $1.7B revenue — Chainalysis

The crypto industry continues to grapple with cybercrimes, with darknet markets emerging as one of the notable categories showing an increase in revenue in 2023. According […]
December 11, 2023

Crypto fund worth $500M eyes Animoca Brands and Chainalysis: Report

The C1 Secondaries Fund, which invests in companies in the digital assets space, is reportedly seeking to invest in crypto firms at discounts of up to […]

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