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Chainalysis’ head of international policy Caroline Malcolm expects Australia’s new rules governing crypto advertising, promotion and consumer safeguards to follow a similar path to the United Kingdom when they come into place within the next year. “I think we're more likely to see something along the lines of the UK model
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The Crypto Incident Response hotline will function 24/7, and victims will be paired with a team of investigators from Chainalysis who will trace and label the funds in Chainalysis’ program. If funds have already been transferred or stolen, the Chainalysis team will “help liaise with law enforcement and asset recovery
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The collection and processing of information was a major theme at the United States Senate Committee on Homeland Security and Governmental Affairs (HSGAC) hearing titled, “Rising Threats: Ransomware Attacks and Ransom Payments Enabled by Cryptocurrency” on Tuesday. The committee hosted a panel of private-sector experts who discussed the problem of
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Desde abril de 2021 hasta abril de 2022, los usuarios de Web 3 enviaron $224.000 millones en valor on-chain a los DEX, superando a los exchanges centralizados como Coinbase, los cuales, todos juntos, recibieron $175.000 millones durante el mismo período, según Chainalysis. Original Source
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Uniswap and other decentralized exchanges may have their downsides, but they're outpacing centralized exchanges for on-chain inflows. Source
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Blockchain analytics firm Chainalysis has released a new tool to track transactions across decentralized finance (DeFi) protocols and multiple blockchains.Chainalysis launched a beta version of its Storyline software on Wednesday. Touted as a “Web3-native blockchain analysis tool,” Storyline aims to track and visualize smart contract transactions with a focus on
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In a presentation Wednesday at Chainalysis LINKS conference in New York, Chief Scientist Jacob Illum showed the audience how the transaction hash of a single Bored Ape NFT theft can lead through a web of wrapped assets, stablecoins, chain hops and exchanges to uncover multiple suspects. Source
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Chainalysis, a cryptocurrency security and blockchain auditing firm, has announced it has completed a new funding round for its operations. The company raised $170 million in its Series F funding round, which was led by GIC — the Government of Singapore Investment Corporation — and also had the participation of
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Chainalysis, a blockchain analytics provider, has announced its $170 million Series F funding round. The fresh funding succeeded its $100 million raise back in June 2021 and more than doubly exceeded its valuation of $4.2 billion at the same time.The raise was led by Singaporean sovereign wealth fund GIC and further
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According to the project’s official Twitter account, Tornado Cash, the ethereum mixing service that allows participants to shuffle ether, is blocking flagged ethereum addresses listed on the Office of Foreign Assets Control’s (OFAC) Specially Designated Nationals And Blocked Persons list (SDN). The decision follows the recent OFAC update, that lists
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