27 stories tagged #Chainalysis

  1. Chainalysis Pitches Benchmark Standards for Bank Crypto Tracing to FDIC
    tech

    Chainalysis Pitches Benchmark Standards for Bank Crypto Tracing to FDIC

    Blockchain analytics leader Chainalysis proposes minimum quality benchmarks for crypto tracing tools to the FDIC, signaling a maturing compliance landscape for US banks.

    last wk. 1 min read
  2. India Leads Global Crypto Adoption for Third Consecutive Year
    crypto

    India Leads Global Crypto Adoption for Third Consecutive Year

    Chainalysis ranks India first in its 2025 Global Crypto Adoption Index, sweeping all sub-categories despite a 30% tax on crypto gains.

    2w ago 1 min read
  3. Tech Giants Unite to Combat Illegal Wildlife Trade with AI and Blockchain
    crypto

    Tech Giants Unite to Combat Illegal Wildlife Trade with AI and Blockchain

    A coalition including Google and PayPal targets the $23 billion illegal wildlife trade using AI and blockchain technologies.

    3w ago 1 min read
  4. Brazil's Crypto Market Surges to $318B Amid Money Laundering Risks
    crypto

    Brazil's Crypto Market Surges to $318B Amid Money Laundering Risks

    Brazil's cryptocurrency market hits $318 billion but faces warnings of money laundering risks, urging stricter compliance measures.

    3w ago 1 min read
  5. Law Enforcement Dismantles AudiA6 Crypto Laundering Network
    crypto

    Law Enforcement Dismantles AudiA6 Crypto Laundering Network

    Authorities arrest two suspects in Georgia after dismantling AudiA6, a network that laundered $389 million in Bitcoin for ransomware gangs using mule accounts.

    last mo. 2 min read
  6. Israel Strikes Iranian Military Sites, Crypto Markets Slump
    world

    Israel Strikes Iranian Military Sites, Crypto Markets Slump

    Israel launches airstrikes on Iranian military targets after Iran fired ballistic missiles at an Israeli airbase. Bitcoin drops to the $103,900-$104K range as risk-off sentiment spreads.

    last mo. 1 min read
  7. Bitcoin's Effective Supply Far Lower Than 21 Million Cap
    crypto

    Bitcoin's Effective Supply Far Lower Than 21 Million Cap

    Permanently lost coins reduce Bitcoin's actual circulating supply by an estimated 3.7 to 5 million, intensifying its scarcity narrative.

    last mo. 2 min read
  8. Coinbase Re-Enters India with Direct Rupee Trading Rails
    crypto

    Coinbase Re-Enters India with Direct Rupee Trading Rails

    Coinbase launches direct INR deposits and perpetual futures in India via IMPS, bypassing P2P intermediaries in the world's top crypto adoption market.

    last mo. 1 min read