Blockchain analytics firm Chainalysis has made its first foray into artificial intelligence by acquiring a fraud detection startup. According to a Jan. 13 report by Business Insider, Chainalysis ...

The blockchain analysis company published a proposed ontology for how investigators can identify clusters of crypto addresses ...

The decentralized nature of the blockchain and cryptocurrencies is heralded as one of its biggest benefits but at the same time, it’s one of the factors that’s preventing rapid adoption by larger ...

Tether froze 131 TRON wallets after OFAC added 134 crypto addresses to its updated ISIS-K terror sanctions list on July 1.

Operational Impact: The tool aims to democratize data science, allowing broader teams to replicate high-level investigations like Coinbase’s recent fentanyl sprint, which generated 41 intelligence ...

Blockchain analytics firm Chainalysis has published an in-depth examination of a sophisticated exploit that drained at least ...

JaredfromSubway.eth lost $7.5M in a honeypot exploit. Chainalysis tracked the funds straight to Tornado Cash. Here's what ...

For a full decade, Chainalysis has carved out a distinct niche in the crypto world as the go-to source for blockchain intelligence for governments around the globe. Now, the New York-based firm is set ...

Chainalysis reported that more than $75 billion in illicit crypto is sitting on blockchains, ripe for possible government action if enforcement agencies coordinate effectively. The company said it has ...

Director of FDA; Editor, Forbes CryptoAsset & Blockchain Advisor. Feb 01, 2023, 04:04pm EST Updated Feb 1, 2023, 04:07pm EST Michael Gronager, co-founder and chief executive officer of Chainalysis Inc ...

NEW YORK (Reuters) - Chainalysis, a start-up specializing in countering money laundering and fraud in the digital currency space, has forged a partnership with BITBOX, a cryptocurrency exchange ...

After Chainalysis Head of Investigations Elizabeth Bisbee had to admit to the lack of scientific evidence for the accuracy of Chainalysis’ Reactor software, experts of blockchain surveillance firm ...