The new year seems set to start tumultuous for Chainalysis. In addition to the trial for Roman Sterlingov set to begin on February 12th, which questions the reliability of Chainalysis Reactor in a ...
After Chainalysis Head of Investigations Elizabeth Bisbee had to admit to the lack of scientific evidence for the accuracy of Chainalysis’ Reactor software, experts of blockchain surveillance firm ...
Illicit cryptocurrency money laundering activity climbed to over $82 billion in 2025, marking an eightfold increase from $10 billion in 2020, according to blockchain analysis firm Chainalysis. The ...
If you haven’t had a good laugh at Chainalysis’ attempts to defend the use of its blockchain forensics software for law enforcement purposes in light of recent court proceedings, now may be the time.
The rise of cryptocurrency has not only disrupted traditional finance but also presented new avenues for illicit activity. However, as detailed in Chainalysis’ report, the transparency of blockchain ...
Exceptional Media Ltd. sued Chainalysis Inc. in the Manhattan Supreme Court. The case arises out of a dispute over the labeling of a cryptocurrency company as a scam and raises issues of defamation, ...
Leading blockchain analytics firm Chainalysis is adding artificial intelligence agents to its platform, lowering the technical know-how needed for launching plain-language investigations into crypto ...
The analytics platform said it would begin rolling out the agents over the summer for use in investigations and compliance. Chainalysis is introducing blockchain intelligence agents which the ...
The feature allows non-technical teams to conduct onchain investigations and compliance analyses without relying on custom code. Blockchain analytics company Chainalysis has rolled out a new ...
The former Chief of IRS-Criminal Investigation, Jim Lee, has found a new home. Lee has announced that he was joining Chainalysis as their Global Head of Capacity Building. “After nearly three decades ...
There is demand for flexible and fast APIs in blockchain. Chainalysis seeks to expedite growth plans. Don’t miss this list of 10 overlooked stocks—including one paying a 9% dividend—before Wall Street ...
The volume of crime-related transactions rose for the second consecutive year, hitting an all-time high of $20.6 billion, blockchain analytics firm Chainalysis says in its new "Crypto Crime Report." ...
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