Iran’s Conflict and Internet Disruptions Hit Local Crypto Industry
On March 1, Chainalysis observed that Iran’s largest crypto exchanges were offline, a report consistent with the complete disrupti...
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OKX and Chainalysis to Deploy AI for Proactive Fraud Prevention
OKX has adopted Chainalysis Alterya, an artificial intelligence (AI)-powered security solution designed to identify and block frau...
Bitcoin News
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Ransomware attacks surge 50% in 2025, ransom payments decline
A new Chainalysis report suggests ransomware attackers are “working harder for diminishing returns” as regulatory pressure and ref...
Cointelegraph
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OKX integrates Chainalysis Alterya for pre-withdrawal scam screening
Cryptocurrency exchanges are moving to block scam-linked transfers before funds leave their platforms as fraud losses continue to...
Cointelegraph
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Investors In Trump Family Memecoins Record $4.3 Billion In Losses As Tokens Sink
Retail investors of the official TRUMP and MELANIA memecoins have recorded significant losses since their launch, leaving holders...
NewsBTC
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Blockchain data may predict drug overdose surges months in advance: Chainalysis
Larger crypto payments to darknet markets were linked to higher stimulant hospitalizations and deaths in Canadian health data.
Cointelegraph
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Crypto use in human trafficking networks surged in 2025: Chainalysis
Chainalysis says that despite the rising use of crypto in trafficking networks, the transparency of blockchain may give visibility...
Cointelegraph
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Chinese Money Laundering Networks Funneled $16.1 Billion in Crypto in 2025
In 2025, Chinese-language money laundering networks processed $16.1 billion in illegal crypto, nearly 20% of the global undergroun...
Bitcoin News
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Crypto launderers are turning away from centralized exchanges: Chainalysis
Chainalysis says the on-chain money laundering ecosystem processed $82 billion in funds in 2025, with Chinese-language networks no...
Cointelegraph
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Crypto Funds Funneled To Money Launderers Hit $82 Billion, According To Chainalysis
Blockchain analytics firm Chainalysis has released a new report highlighting a sharp escalation in crypto-based money laundering,...
NewsBTC
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Chainalysis Launches No‑Code ‘Workflows’ for Data‑Scientist‑Level Blockchain Insights
Chainalysis introduces Workflows to let non‑technical users automate advanced blockchain analysis without code. Chainalysis announ...
Bitcoin News
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Chainalysis bets on automation to scale onchain investigations beyond developers
The feature allows non-technical teams to conduct onchain investigations and compliance analyses without relying on custom code.
Cointelegraph
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Iranians Turn to Crypto as Economic Crisis and Sanctions Deepen
As Iran’s economy continues to strain under heavy sanctions, high inflation, and a weakening currency, many citizens are turning t...
NewsBTC
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Iran’s crypto ecosystem spikes to $7.8B amid mass protests: Chainalysis
Bitcoin has become an “element of resistance” in Iran, providing liquidity in an increasingly restricted economic environment, say...
Cointelegraph
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Germany’s DZ Bank Secures MiCAR Approval, Bringing Regulated Crypto Trading to Millions
Key Takeaways: DZ Bank has received MiCAR approval from BaFin to operate its regulated crypto platform, meinKrypto. The platform w...
CryptoNinjas
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Tether and UN Collaborate to win the Digital Economy in Africa
Key Takeaways: Tether has collaborated with the United Nations office on drugs and crime (UNODC) in fighting fraud and cybercrime...
CryptoNinjas
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Argentina Enters 2026 With Cryptocurrency Adoption Levels Reaching 20%
The number is taken from a mid-2025 report by Chainalysis, remarking on the reach and potential of cryptocurrencies in Argentina....
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