Finance News – Chainalysis
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Iran imposes curfew on crypto exchanges following Nobitex hack
The imposed restrictions on Iran's cryptocurrency trading platforms aim to prevent further financial losses after a major cyberattack led to significant theft valued at approximate...
Read Full Article →Iran orders crypto exchange curfew after $100M Nobitex hack
The imposed curfew on cryptocurrency trading aims to restrict the movement of funds and manage financial risks following a significant cyber theft affecting a major digital asset p...
Read Full Article →Huione darknet humming at ‘full capacity’ despite shutdown
Despite efforts to dismantle the Huione network, financial activity associated with its crypto-related operations has remained steady, indicating sustained revenue flow and ongoing...
Read Full Article →Huione darknet humming at ‘full capacity’ despite shutdown
Transaction volumes associated with the Huione network have remained steady, indicating ongoing financial activity despite enforcement efforts aimed at disrupting its operations.
Read Full Article →Ross Ulbricht’s big Bitcoin donor tied to Silk Road successor Alphabay: Report
A $31 million Bitcoin contribution linked to Ross Ulbricht was traced to Alphabay, a platform considered a successor to the Silk Road online marketplace, highlighting significant c...
Read Full Article →Haowang Guarantee’s shutdown only a limited setback for crypto scams, Chainalysis says
The closure of Haowang Guarantee had a minimal effect on the overall activities and financial flows within the cryptocurrency scam ecosystem, according to Chainalysis analysts.
Read Full Article →Russia-focused darknet crypto sales jump 68% as global revenue falls: Chainalysis
Despite an overall decline in worldwide cryptocurrency transactions on darknet platforms, digital asset trading associated with Russian markets experienced a substantial increase,...
Read Full Article →Chainalysis CEO offers a clue into the recent spate of Paris crypto attacks
The ability to trace cryptocurrency transactions has led to increased law enforcement success in apprehending criminals involved in recent in-person attacks targeting crypto holder...
Read Full Article →Europol helps dismantle $23M ‘mafia crypto bank’
Authorities arrested several individuals involved in an underground financial network that processed over 21 million euros through cryptocurrencies, facilitating illicit activities...
Read Full Article →Tether launches on Kaia, brings USDt to LINE’s 196M user ecosystem
Integrating Tether’s stablecoin into a widely used messaging platform’s blockchain ecosystem allows millions to access seamless digital currency transactions, potentially boosting...
Read Full Article →Democrats aim at Trump’s crypto profits with a 3-prong pincer move
Democratic lawmakers have introduced legislation and opened an inquiry targeting the financial gains linked to cryptocurrency ventures associated with the former president, aiming...
Read Full Article →Tether adds Chainalysis tokenization platform for compliance, monitoring
Tether’s integration of advanced compliance and monitoring tools into its asset tokenization platform may enhance institutional confidence and regulatory adherence, potentially dri...
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