Blockchain Analytics Firm Chainalysis has direct financial connections between Mexican drug cartels and Chinese Fentanylvoorlopers discovered suppliers through crypto transactions. Crypto has …
Copyright © Sovereign Wealth Signals
Tag:
Chainalysis
-
-
Crypto crime was rife in 2024 despite it being a landmark year for institutional adoption. A report by blockchain security firm Chainalysis …
-
Adoption
Crypto becomes lifeline for Iran and Russia amid Western sanctions – Chainalysis
by shayaanby shayaanSanctioned entities received $15.8 billion in crypto in 2024, accounting for 39% of all illicit crypto transactions, according to the 2025 Crypto …
-
Regulation
Chainalysis Develops System Enabling Law Enforcement To Trace and Seize Illicit Crypto Assets
by shayaanby shayaanThe blockchain data analysis firm Chainalysis says it has developed an “integrated solution” designed to help law enforcement track stolen crypto. The …
-
Markets
U.S.-Sanctioned Countries Such as Iran Leaning Heavily Into Crypto: Chainalysis
by shayaanby shayaanCountries targeted by U.S. government sanctions have surged in illicit crypto activity, receiving nearly $16 billion in digital assets last year — …
-
Finance
Chainalysis acquires AI startup Alterya in $150M deal to strengthen crypto security measures
by shayaanby shayaanChainalysis, a major player in crypto analysis and forensics, has acquired Alterya, an Israeli startup specializing in detecting fraud using AI agents, …
-
Blockchain analytics company Chainalysis said Monday it had acquired fraud detection startup Alterya. The deal carried a price tag of $150 million, …