Prediction Market Leader Polymarket Deploys Chainalysis Security Tools
Polymarket, the prediction marketplace giant, has officially selected blockchain surveillance firm Chainalysis to deploy a first-o...
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Polymarket Launches Market Integrity Tools Following Soldier’s Insider Trading Arrest
The team-up between Polymarket and Chainalysis aims to bring institutional-grade compliance monitoring to crypto prediction market...
Decrypt
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Polymarket adds Chainalysis tools to detect insider trading
Polymarket partnered with Chainalysis to detect insider trading and suspicious activity as prediction markets face rising scrutiny...
Crypto Briefing
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US Treasury vs. Tehran: Iran in Bitcoin Cat and Mouse Game
US Treasury Secretary Scott Bessent announced sanctions on a network of Iran-linked Bitcoin crypto wallets this week, freezing $34...
Cryptonews
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Chainalysis Maps Iran Stablecoin Pipeline Behind $344M USDT Freeze
A $344 million USDT freeze has exposed how Iran-linked funds are routed through stablecoin networks. Chainalysis analyzed the acti...
Bitcoin News
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Chainalysis: EU’s New Sanctions on Russia Mark ‘a New Era’ of Crypto Enforcement
The blockchain intelligence agency highlighted that the recently issued sanctions package against Russia was perhaps the most comp...
Bitcoin News
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Singapore Police and Crypto Exchanges Launch Joint Operation Against Scam-Linked Accounts
Singapore police intensified digital asset enforcement with major exchanges targeting scam-related crypto activity. The move stren...
Bitcoin News
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Tokenized Assets Near $30 Billion as Institutions Expand On-Chain Capital Markets Activity
Tokenized real-world assets are becoming core infrastructure for institutional portfolios as on-chain asset-backed credit and Trea...
Bitcoin News
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Chainalysis Flags Critical Blind Spot in DeFi Security as $292M Exploit Bypasses Burn Verification
A $292M DeFi exploit is intensifying concerns over hidden vulnerabilities in cross-chain systems. The incident underscores how fla...
Bitcoin News
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Chainalysis Details ‘Shadow Crypto Economy’ Exposure as Grinex Suspends Operations
Grinex’s shutdown is intensifying scrutiny of crypto laundering tactics, as fund movements suggest behavior inconsistent with typi...
Bitcoin News
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Paying Iran in crypto could put shippers at sanctions risk: Chainalysis
Crypto’s transparent ledger makes sanctions evasion easier to trace, allowing authorities to track and potentially freeze illicit...
Cointelegraph
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Iran’s Hormuz Crypto Tolls a ‘Significant Milestone’ for State Adoption: Chainalysis
Iran’s reported crypto toll on Strait of Hormuz traffic signals a sharp escalation in digital assets’ role within state power and...
Bitcoin News
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Stablecoins Could Reach $719 Trillion by 2035, With Path Toward $1.5 Quadrillion Expansion
Stablecoins are rapidly emerging as a dominant force in global payments, signaling a major shift toward blockchain-based financial...
Bitcoin News
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Chainalysis claims stablecoin volumes could reach $1.5 quadrillion by 2035
Two macro catalysts — wealth transfer and payment disruption — could push stablecoin usage far beyond baseline growth forecasts, a...
Cointelegraph
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FBI Reports $11.37B in Crypto Scam Losses as US Fraud Hits Record High
Americans reported a record $11.37 billion in cryptocurrency-related losses to the FBI in 2025, marking the highest annual total o...
Bitcoin News
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Chainalysis Deploys AI Agents to Counter Criminal Use of Artificial Intelligence in Crypto
Chainalysis launched its first blockchain intelligence agents this week, putting automated investigation and compliance tools into...
Bitcoin News
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Chainalysis to add ‘blockchain intelligence’ agents to platform
The analytics platform said it would begin rolling out the agents over the summer for use in investigations and compliance.
Cointelegraph
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UK Slaps Sanctions On $20B Crypto Black Market Tied To Southeast Asia Scam Rings
Blockchain analytics firm Chainalysis puts the number at close to $20 billion — the estimated volume of dirty money that flowed th...
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