Tag: Chainalysis

As global cryptocurrency utilisation continues to rise, evidenced most recently in the post-US election bull run, so too does the ...

Chainalysis has just announced its acquisition of Alterya, the AI-powered fraud detection solution that identifies scammers before they meet their ...

Chainalysis has announced its acquisition of Hexagate. With Hexagate’s established position as the top choice for chains, protocols, asset managers, ...

In recent weeks, Bitcoin, the world’s most valuable cryptocurrency, has once again been making headlines for the impressive bull run ...

Despite a smaller population comparative to other countries in the Middle East and North Africa (MENA) region, the UAE has ...

With several billion dollars in inflows, scams that involve cryptocurrency are mounting in 2024 and are one of the largest ...

Chainalysis, the blockchain intelligence platform, has inaugurated its headquarters for Southern Europe, Middle East, Central Asia, and Africa in Dubai. ...

Emirates NBD has announced Chainalysis as a key council member of the Digital Asset Lab. Chainalysis, the blockchain data platform, ...

Shining a spotlight on the laundering of cryptocurrencies, Chainalysis revealed that such activity fell sharply, by nearly 30% last year. ...

After an encouraging decline in 2022, the ransomware landscape saw a major escalation in the frequency, scope, and volume of ...