IRS and Chainalysis Join Ukraine in Fight Against Crypto Sanctions
The U.S. Internal Revenue Service and crypto investigations firm Chainalysis are collaborating with Ukraine to identify Russian oligarchs who may be using cryptocurrencies to evade sanctions amid the ongoing conflict. According to a Thursday announcement, the U.S. Internal Revenue Service (IRS) and Chainalysis have joined forces with Ukraine to target Russian oligarchs who may be […]
Chainalysis explains how scammers adapt in bear market
Blockchain analysis firm Chainalysis have explained how some scammers continue to adapt and live despite the bear market, and the fact that scam revenue has decreased by 46% as a result of the crypto winter. Eric Jardine, the cybercrimes research lead at blockchain analysis firm Chainalysis, explained how con artists adapt their techniques in response […]
October is now crypto’s biggest hack month – Report
According to blockchain analytics firm Chainalysis, October 2022 is now the biggest month to witness hacking activities with roughly $718 million hacked already even as the month is yet halved. Despite the fact that the month hasn’t even halfway passed, Chainalysis reported that hundreds of millions had been taken advantage of through 11 distinct hacks […]
74% of govt agencies feel under-equipped for crypto probe: Chainalysis
According to a Chainalysis industry study, law enforcement and regulatory organizations looking into cryptocurrency-related occurrences require greater data, training, and private partnerships. Better tools, training, and assistance are required for cryptocurrency-related investigations, according to a public agency poll performed by blockchain analytics company Chainalysis. In its 2022 State of Cryptocurrency Investigations Survey, the blockchain data […]
Chainalysis: Australia will take action on false cryptocurrency advertising
Head of international policy at Chainalysis said that to add to regulations on advertising, consumer protection measures will be implemented. Caroline Malcolm, the head of international policy at Chainalysis, anticipates that when Australia’s new regulations covering cryptocurrency advertising, marketing, and consumer protections are put into effect within the next year, they will be comparable to […]