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Category Chainalysis Report

MainNewsChainalysis Report
Crypto Scammers Ditch ‘Elaborate’ Schemes In Favor Of Short-Term Scams – Report

Crypto Scammers Ditch ‘Elaborate’ Schemes In Favor Of Short-Term Scams – Report

A recent Chainalysis report revealed that crypto scammers have updated their scheme tactics on- and off-chain in 2024. Criminals have leaned toward...
Aug, 30, 2024
2 min read
by Bitcoinist
New Report Reveals Over Half Of Illegal Crypto Transactions Are Linked To Terrorist Groups And Sanctioned Entities

New Report Reveals Over Half Of Illegal Crypto Transactions Are Linked To Terrorist Groups And Sanctioned Entities

So far, concerns have escalated over the use of cryptocurrency by sanctioned groups and terrorist organizations, as revealed in the latest “2024 Cr...
Mar, 01, 2024
3 min read
by Bitcoinist
Crypto Fund Sets Sights On Animoca Brands And Chainalysis In $500 Million Investment Drive

Crypto Fund Sets Sights On Animoca Brands And Chainalysis In $500 Million Investment Drive

In a recent report by the Australian Financial Review, it has been revealed that Animoca Brands, a blockchain-based gaming business formerly listed...
Dec, 11, 2023
2 min read
by Bitcoinist
UK Crypto Surge: Leading Europe’s $252 Billion Growth – But How?

UK Crypto Surge: Leading Europe’s $252 Billion Growth – But How?

Among the countries across the globe vying for dominance in the evolving crypto market, the United Kingdom has recently made its mark. The recent i...
Oct, 18, 2023
2 min read
by Bitcoinist