Browsing: Chainalysis
A Bitcoin investor can withdraw coins from an exchange, return them to the same account, and still fall outside mandatory…
Reported losses from deepfake scams in 2026 have already exceeded last year’s total by 263%, according to TRM Labs, highlighting…
A warning posted on X on Aug. 5 urged Bitcoin users to avoid entering their own wallet addresses into public…
ISIS-K, the Islamic State affiliate active across Afghanistan, Pakistan, and parts of Central Asia, had USDT balances frozen on 131…
Australia’s new crypto transfer rules to make exchange withdrawals pass through identity checks
By 行政
Australia’s July 1 AML/CTF deadline has turned regulated crypto transfers into a data workflow for exchanges and other virtual asset…
DeFi’s latest exploit chatter is pointing traders toward a cost that does not appear in pool APYs: the price of…
Chainalysis has launched AI-driven agents designed to streamline crypto investigations and compliance workflows. The tools aim to replicate analyst-level reasoning…
Chainalysis has launched “Workflows,” a no-code automation tool designed to help investigators and compliance teams perform complex blockchain analysis without…