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Tag: Blockchain Analysis

Tether, OKX Freeze $225M in USDT in DOJ-Linked Human Trafficking Case

In collaboration with the DOJ, Tether and OKX enforced the largest-ever stablecoin freeze, targeting $225 million in USDT linked to a Southeast Asian...

Coins.ph Introduces Web Dashboard, Coins Pro Updates | BitPinas

Local crypto exchange giant Coins.ph announced that it has made updates to its web dashboard and its order book exchange, Coins Pro.  Coins Web...

Grassroots crypto adoption to follow real-world use cases, says Chainalysis APAC policy lead

Real-world use cases are essential for crypto adoption globally and the Asia Pacific region is emerging as a key driver for innovative blockchain applications,...

SEC Alleges Fraud Against SafeMoon Amidst System Flaw Exploit

The United States Securities and Exchange Commission (SEC) has recently alleged fraud and violations of security rules against the decentralized financial project, SafeMoon. The...

US Senator Asks DOJ To Consider Criminal Charges Against Binance and Tether Over Alleged Illicit Finance Links – The Daily Hodl

US Senator Cynthia Lummis (R-WY) says the U.S. Department of Justice (DOJ) should press criminal charges against Binance crypto exchange and Tether over their...

How Blockchain Analysis Can Help Recover Stolen Crypto – CryptoCurrencyWire

In the ever-changing landscape of decentralized finance and the wider Web3 sphere, security is a top priority. With the constant emergence of new threats,...

In First Testimony, Sam Bankman-Fried Is Apologetic, Forgetful, and Evasive

Posted October 27, 2023 at 7:33 am EST. On Thursday, in a sort of ‘mock trial’ known as an evidentiary hearing, Sam Bankman-Fried...

Elliptic Debunks Claims of Substantial Crypto Funding to Hamas

On October 25, 2023, blockchain analytics firm Elliptic released a statement clarifying misconceptions surrounding the extent of cryptocurrency funding received by Hamas. The firm...

No, Hamas Isn’t Raising Millions Through Crypto

Leading blockchain forensics firms dispel myths surrounding role of crypto in terrorist financingElliptic is the latest on-chain research firm to dispel claims that cryptocurrency...

This Is Where the United States Ranks in Terms of Global Crypto Adoption, According to Chainalysis – The Daily Hodl

Blockchain analysis firm Chainalysis is unveiling the 2023 Global Crypto Adoption Index in a new report. According to Chainlysis, the United States ranks fourth globally...

12 Million XRP Reportedly Stolen From Coins.ph Now Labeled in Chainalysis Products | BitPinas

Editing and additional reporting from Michael Mislos. Coins.ph suffered a possible security breach resulting in the theft of approximately $6 million worth of XRP....

Regulatory Uncertainty Impedes DeFi’s Growth In North America: Chainalysis – CryptoInfoNet

North America emerged as the dominant cryptocurrency market, boasting an estimated on-chain value of $1.2 trillion between July 2022 and June 2023.According to Chainalysis’...

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