Chainalysis

Follow Chainalysis news, blockchain analytics, crypto compliance, security reports, illicit finance research, and on-chain data trends.

901 Articles
Created: 2026/06/24 22:42
Updated: 2026/06/24 22:42
Ethereum’s Most Notorious Sandwich Attacker Loses $7.5M: Here’s How

Ethereum’s Most Notorious Sandwich Attacker Loses $7.5M: Here’s How

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

Author: LiveBitcoinNews
Spark Launches Stablecoin FX Layer on Uniswap v4 With $150M in Liquidity

Spark Launches Stablecoin FX Layer on Uniswap v4 With $150M in Liquidity

TLDR: Spark deploys $150M in shared stablecoin liquidity across Uniswap v4 USDS/USDT and USDS/PYUSD pools. Uniswap v4 hooks enable programmable liquidity that adapts

Author: Blockonomi
US Justice Department seized cloud account linked to $4 billion crypto laundering tied to Huione Group

US Justice Department seized cloud account linked to $4 billion crypto laundering tied to Huione Group

🚨 US authorities seized a cloud account tied to $4 billion in illicit crypto activity from Huione Group. 💸 The crackdown targeted networks using Telegram and blockchain

Author: COINTURK EN
Google, Meta, PayPal, and Chainalysis Launch AI Crackdown on $23B Wildlife Trade

Google, Meta, PayPal, and Chainalysis Launch AI Crackdown on $23B Wildlife Trade

A coalition of leading technology companies, financial service providers, and blockchain analytics firms has launched a joint initiative to combat illegal wildlife

Author: CoinTrust
Tech Giants Unite Against Wildlife Trafficking — Google Joins Forces with Meta and PayPal

Tech Giants Unite Against Wildlife Trafficking — Google Joins Forces with Meta and PayPal

Google teams up with leading tech firms to fight wildlife trafficking through AI and blockchain technology. The post Tech Giants Unite Against Wildlife Trafficking

Author: Coinfomania
Chainalysis Teams Up With South Korea’s National Police to Take On Crypto Crime — Here’s Why It Matters

Chainalysis Teams Up With South Korea’s National Police to Take On Crypto Crime — Here’s Why It Matters

South Korea has long been one of the most active crypto markets on the planet,... The post Chainalysis Teams Up With South Korea’s National Police to Take On Crypto

Author: Bitcoin News Asia
Brazil’s Crypto Market Tops $318B, Chainalysis Flags Money Laundering Risk

Brazil’s Crypto Market Tops $318B, Chainalysis Flags Money Laundering Risk

Chainalysis's latest report shows Brazil's crypto market reaching $318B, while highlighting escalating money laundering risks and the need for enhanced compliance

Author: NewsBTC
Brazil Sees $318B In Crypto Inflows As On-Chain Money Laundering Matures

Brazil Sees $318B In Crypto Inflows As On-Chain Money Laundering Matures

Chainalysis says Brazil received $318 billion in on-chain value as illicit laundering tactics become more sophisticated in Latin America.

Author: Bitcoinist
After Billions Lost to Crypto Scams, Transparency Becomes the New Standard — CandyChain’s Approach

After Billions Lost to Crypto Scams, Transparency Becomes the New Standard — CandyChain’s Approach

BitcoinWorld After Billions Lost to Crypto Scams, Transparency Becomes the New Standard — CandyChain’s Approach Ask anyone why they’ve never bought crypto, and

Author: bitcoinworld
North Korea crypto theft hits $6.75B as G7 flags nuclear funding risk

North Korea crypto theft hits $6.75B as G7 flags nuclear funding risk

North Korea’s cryptocurrency theft operation has become one of the most consequential cybersecurity and geopolitical issues of the decade — and the G7 has finally

Author: The Cryptonomist