Tag: Chainalysis
Chainalysis Acquires AI Fraud Detection Startup Alterya to Enhance Crypto Security
Chainalysis Expands Its Capabilities with Alterya Acquisition Chainalysis, a leading blockchain analytics firm, has announced the strategic acquisition of the artificial intelligence-powered fraud detection startup, [more…]
Understanding Crypto Crime: Insights from the House Financial Services Hearing on Blockchain
Discover key insights from the House Financial Services hearing on crypto crime and the bipartisan efforts to understand digital assets.
U.S. House Financial Services Committee Tackles Crypto Crime: Nov. 15 Hearing in Focus
Explore the upcoming Financial Services Committee hearing on crypto crime, featuring insights from leading experts and a focus on regulatory measures.
Exploring Crypto Crime: U.S. House Committee Hearing on Illicit Activities
Discover the key discussions in the upcoming U.S. House hearing on illicit activities within the cryptocurrency ecosystem and their implications.
Turkey’s Crypto Surge: Lira Dominates Fiat Trading on Binance
Discover how the Turkish lira surged as the dominant fiat on Binance, fueled by new crypto investors and shifting market dynamics.
Examining Crypto’s Role in Terror Financing: Fact or Fiction?
Explore the debate on cryptocurrency’s connection to terrorism financing and the industry’s efforts to reshape its image amidst scrutiny.
Crypto’s Image Crisis: Is Terror Financing a Major Concern?
Explore the debate over cryptocurrency’s role in terrorism financing and the industry’s efforts to address concerns of illicit activities.
Navigating the Crypto Conundrum: Misreporting and Misinformation’s Impact on Regulation
Explore the ramifications of misinformation surrounding cryptocurrency and its impact on U.S. regulatory efforts.
UK’s New Crypto Legislation: A Crackdown on Illicit Digital Asset Use
UK lawmakers pass the Economic Crime and Corporate Transparency Bill to seize cryptocurrencies used for crime, indicating a strict regulatory approach.
U.S. Government’s Fading Grip on the Stablecoin Market: Insights from Chainalysis
The U.S. government may be losing oversight of the stablecoin market as inflows shift to unlicensed entities, warns Chainalysis report.
