25 stories tagged #Chainalysis

  1. 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.

    2d ago 1 min read
  2. 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.

    2d ago 1 min read
  3. 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 wk. 2 min read
  4. 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.

    2w ago 1 min read
  5. 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.

    2w ago 2 min read
  6. 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.

    3w ago 1 min read
  7. Coinbase Launches INR Bank Rails in India After Regulatory Nod
    crypto

    Coinbase Launches INR Bank Rails in India After Regulatory Nod

    Coinbase enables direct rupee deposits and withdrawals in India via IMPS, deepening its presence after securing FIU registration in March 2025.

    3w ago 1 min read
  8. Polymarket Partners with Chainalysis to Combat Insider Trading After Soldier Arrest
    crypto

    Polymarket Partners with Chainalysis to Combat Insider Trading After Soldier Arrest

    Prediction market Polymarket is deploying blockchain-based surveillance tools from Chainalysis to detect insider trading and enforce market integrity.

    last mo. 1 min read