Tether Steps Up Monitoring of Token Usage to Combat Illicit Finance
This collaboration with Chainalysis provides Tether with advanced tools to detect transactions involving sanctioned entities and track the activities of major token holders.
Barclays announces cooperation with blockchain companies Chainalysis and Wave.
This collaboration with Chainalysis provides Tether with advanced tools to detect transactions involving sanctioned entities and track the activities of major token holders.
Forbes’ recognition of Chainalysis, Fireblocks, and Gauntlet underscores the growing significance of cryptocurrency and blockchain technology.
In addition to the expected surge in crypto-related probes, the survey uncovered a noteworthy trend in the adoption of blockchain analytics tools.
Australia’s recent regulatory developments in the crypto space coincide with C1’s endeavor to acquire private holdings in the country.
The announcement of KPMG Canada’s partnership with Chainalysis coincides with broader industry efforts to tackle fraud associated with crypto.
North America has led the world with 24.4% of global crypto transaction activity which is split relatively evenly between DeFi and centralized exchanges.
The crypto industry as a whole has experienced numerous job cuts in response to poor market conditions.
CrowdStrike confirms that the hack was carried out by the “Labyrinth Chollima” group.
Funds stolen from FTX exchange are being converted and exchanges have been warned to keep their eyes peeled.
It was observed that the funds going to mixers primarily comes from Darknet markets, hackers, North Korean Lazarus Group, Defi protocols, centralized exchanges, as well as addresses connected to illicit activities linked to sanctioned countries.