APAC crypto crime spikes amid legal resource shortages: Chainalysis report
APAC’s struggle with increasing crypto crime is exacerbated by a shortage of legal resources and inadequate training for law enforcement. ...
Tag: Chainalysis
Tether Partners With Chainalysis To Boost Compliance and Monitor Sanctioned Addresses
Stablecoin issuer Tether is working with blockchain analysis firm Chainalysis to develop a solution for monitoring transactions involving entities beyond ...
Crypto Project Sues Chainalysis
The new year seems set to start tumultuous for Chainalysis. In addition to the trial for Roman Sterlingov set to ...
KPMG Canada Partners with Chainalysis to Combat Crypto Fraud
The announcement of KPMG Canada’s partnership with Chainalysis coincides with broader business efforts to sort out fraud related to crypto. ...
Bloomberg Calls Questioning Of Chainalysis ‘Smear Campaign'
Journalism has been getting an ailing rep. A survey held by the communications agency Edelmann has discovered that belief within ...
North Korean crypto hacks down 80% but that could change overnight: Chainalysis
Cryptocurrency stolen by North Korea-linked hackers is down a whopping 80% from 2022 — however a blockchain forensics agency says ...
Chainalysis Denounces Bitcoin Core Contributor As “Unqualified”
Should you haven’t had an excellent chortle at Chainalysis’ makes an attempt to defend using its blockchain forensics software program ...
Chainalysis, The Theranos Of Blockchain Forensics?
After Chainalysis Head of Investigations Elizabeth Bisbee needed to admit to the shortage of scientific proof for the accuracy of ...
Chainalysis Investigations Lead Is ‘Unaware’ of Scientific Evidence the Surveillance Software Works
Chainalysis' head of investigations would not appear to have an awesome understanding of whether or not her firm's flagship software ...
Chainalysis and Deloitte Partner to Strengthen Blockchain Tracking, Compliance Capabilities
Deloitte, a distinguished member of the famend “Huge 4” accounting, consulting, {and professional} service companies, has joined forces with Chainalysis, ...