Lightning Network Partners with Chainalysis, Notabene, and TRM Labs for Bitcoin Payment Monitoring
This news was received ambiguously because payments will now be able to be monitored by US regulators The Lightning Network has partnered with Chainalysis, Notabene and TRM Labs. ...
IRS and Ukrainian Investigators Team Up with Chainalysis to Track Russians Evading Sanctions with Cryptocurrencies
U.S. Internal Revenue Service (IRS) Criminal Investigations Division and Ukrainian investigators began cooperating with Chainalysis analytical firm to track Russians evading sanctions with the help of cryptocurrencies. The IRS promised to sponsor the access of Ukrainian i ...
Chainalysis Reports 70% Revenue Growth Despite Cryptocurrency Market Crisis
Chainalysis, an analytical company specializing in tracking blockchain transactions, saw a 70% increase in revenue over the past year. Despite the cryptocurrency market's turmoil, Chainalysis managed to secure contracts with government organizations worth over $65 million. Co-founder and CEO M ...
Calgary Police and Chainalysis Partner to Investigate Crypto-related Crimes
Calgary, Alberta, Canada's police force has partnered with Chainalysis, an analytical company, to establish the Center for the Investigation of Crimes Related to Cryptocurrencies and Blockchain. The CPS Blockchain Investigation Team (BIT) was formed by the Cybercrime Investigation Unit of the Cal ...
US Bank Collapses Trigger Surge in Decentralized Exchange Usage and USDC Popularity
Chainalysis has reported that a series of bank collapses in the United States triggered an outflow of funds from centralized exchanges to decentralized exchanges, as well as an uptick in the popularity of USDC. According to Chainalysis analysts, during times of turmoil in traditional financial ma ...