Tagged: Blockchain Analytics

September 26, 2025 @ 2:51 am By Omar Faridi  |  

Blockchain analytics firm Elliptic has announced a strategic investment from HSBC, one of the world’s largest banks. The deal, revealed on September 24, 2025, marks a significant milestone: Elliptic claims that is now the first blockchain analytics firm to receive backing from four Globally Systemically… Read More

September 21, 2025 @ 8:12 pm By Omar Faridi  |  

The New York State Department of Financial Services (NYDFS) has issued guidance urging financial institutions exploring cryptocurrency-related activities to integrate blockchain analytics tools into their operations. This recommendation, aimed at enhancing risk management and regulatory compliance, reflects the growing intersection of traditional finance and the… Read More

September 21, 2025 @ 5:23 pm By Omar Faridi  |  

In the ecosystem of digital finance, North America stands as a major player, with the United States still firmly at its helm steering global cryptocurrency adoption. According to Chainalysis‘ 2025 Geography of Cryptocurrency Report, the region ranks second worldwide in the Adoption Index, capturing 26%… Read More

September 17, 2025 @ 5:39 pm By Omar Faridi  |  

In an escalation of efforts to curb Iran’s illicit financial activities, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions on September 16, 2025, targeting a sophisticated shadow banking network. This operation, valued at over $600 million in cryptocurrency inflows,… Read More

September 16, 2025 @ 3:28 am By Omar Faridi  |  

In the rapidly evolving world of cryptocurrency, where digital assets promise innovation but also harbor risks like fraud and money laundering, tools like those from Chainalysis can be useful. Blockchain analytics firms Chainalysis claims that it has been at the forefront of providing more clarity… Read More

September 11, 2025 @ 3:34 am By Omar Faridi  |  

As digital assets gain mainstream adoption, compliance with anti-money laundering (AML) and know-your-transaction (KYT) regulations has become critical for crypto businesses aiming to operate in a responsible and sustainable manner. RedotPay and YouHodler have separately entered partnerships with blockchain analytics firm Elliptic to strengthen their… Read More

September 11, 2025 @ 12:33 am By Omar Faridi  |  

The rise of stablecoins has transformed the financial landscape, offering faster, programmable payments while introducing complex regulatory and compliance challenges. As banks and financial institutions increasingly engage with stablecoin issuers, managing associated risks—regulatory, cybersecurity, operational, liquidity, and counterparty—has become paramount. Recent updates from the Wolfsberg… Read More

September 4, 2025 @ 1:45 am By Omar Faridi  |  

The latest Chainalysis Global Crypto Adoption Index, released on September 2, 2025, highlights a transformative year for cryptocurrency, with India and the United States emerging as global leaders in grassroots and institutional adoption, respectively. This latest report by Chainalysis, a blockchain analytics firm, analyzes on-chain… Read More

August 31, 2025 @ 2:15 pm By Omar Faridi  |  

In the evolving ecosystem of cryptocurrency, tracing illicit financial flows and ensuring compliance with regulations are critical challenges. Blockchain analytics firm Chainalysis claims it has been at the forefront of addressing these issues, providing tools and insights to government agencies, financial institutions, and private firms…. Read More

August 9, 2025 @ 10:07 am By Omar Faridi  |  

In the cybercrime, ransomware space, there remains a persistent and growing threat, with new groups emerging to exploit vulnerabilities and extort organizations worldwide. A report from TRM Labs provides a detailed analysis of the Embargo ransomware group, its sophisticated tactics, techniques, and procedures (TTPs), and… Read More

July 23, 2025 @ 1:40 pm By Omar Faridi  |  

The blockchain ecosystem, a blend of tech breakthroughs and risk, continues to evolve, with security remaining a critical concern. Two recent reports from SlowMist, a blockchain security firm established during the extended crypto bear market of 2018, highlight the challenges of combating sophisticated cyber threats… Read More

July 14, 2025 @ 9:02 am By Omar Faridi  |  

The cryptocurrency industry continues to evolve, with this year bringing significant regulatory advancements, compliance challenges, and persistent threats from scams, according to an update from blockchain intelligence firm Elliptic. Recent developments highlight Hong Kong’s drive to become a global hub for digital assets, the complexities… Read More

June 8, 2025 @ 4:33 pm By Omar Faridi  |  

In a case showcasing the power of blockchain intelligence in combating cybercrime, Chainalysis, a blockchain analytics firm, played a pivotal role in assisting the FBI to trace and freeze millions of dollars in cryptocurrency linked to a 2023 ransomware attack on Caesars Entertainment. The attack,… Read More

May 14, 2025 @ 10:07 pm By Omar Faridi  |  

Blockchain analytics firm Elliptic has exposed Xinbi Guarantee, a Colorado-registered company operating a Telegram-based black market that has facilitated $8.4 billion in illicit cryptocurrency transactions since 2022. This Chinese-language platform, masquerading as an “investment and capital guarantee group,” has become a hub for Southeast Asian… Read More

March 11, 2025 @ 10:03 pm By Omar Faridi  |  

Elliptic is pleased to announce their platform integration into the Predicate ecosystem, marking a significant step toward frictionless compliance and risk intelligence in decentralized systems. As the global enabler of digital asset decisioning, Elliptic explains that it provides blockchain analytics solutions that “enable organizations to… Read More

February 26, 2025 @ 9:18 am By Omar Faridi  |  

TRM Labs, the enabler of blockchain intelligence solutions, announced an expanded use case for its Wallet Screening solution, enabling fraud prevention teams at FIs and crypto exchanges to be able to “proactively” block fraudulent crypto transfers prior to funds actually leaving customer accounts. With fraudsters… Read More

February 6, 2025 @ 12:21 am By Omar Faridi  |  

Chainalysis explained that Virtual Asset Service Providers (VASPs) play a crucial role in the cryptocurrency landscape by providing services that facilitate the use and “adoption of digital assets by retail and institutional customers alike.” From exchanges to custody providers to payment processors, VASPs are helping… Read More

January 29, 2025 @ 9:38 pm By Omar Faridi  |  

A recent case involving Frank Richard Ahlgren III, a Texas resident, has marked a significant milestone in the realm of cryptocurrency taxation, according to an update from Chainalysis. Chainalysis noted in a report that in December 2024, Ahlgren was sentenced to two years in prison… Read More

January 13, 2025 @ 2:20 pm By Omar Faridi  |  

Nansen has recently teamed up with TON Blockchain, which is described as a “high-performance” Layer 1 chain originally developed by Telegram, to deliver advanced on-chain analytics. Nansen confirmed in a blog post their strategic partnership with TON, a high-performance L1 blockchain built for “speed, scalability,”… Read More

December 8, 2024 @ 4:07 pm By Omar Faridi  |  

Nansen announced their new partnership with Gravity, which is described as a high-performance Layer 1 blockchain built by Galxe. According to the update from Nansen, this partnership aims to equip Web3 projects and investors with the insights they need to “navigate the ecosystem, engage their… Read More