Chainalysis

US DOJ Investigating Nov. 11 $372M Crypto Hack of FTX 
US DOJ Investigating Nov. 11 $372M Crypto Hack of FTX 
December 27, 2022  |  Cryptocurrency

The Department of Justice (DOJ) is reportedly investigating a Nov. 11 crypto hack of FTX.  The DOJ has launched a criminal probe into the alleged...

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Chainalysis CEO Sees Crypto’s ‘True Value’ Driving Future Growth
Chainalysis CEO Sees Crypto’s ‘True Value’ Driving Future Growth
December 15, 2022  |  Cryptocurrency

No thaw in sight for the crypto winter as the post-FTX meltdown continues to reverberate. FTX’s implosion and the subsequent industry knock-on has spooked the...

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Chainalysis Tracks Stolen FTX Funds
Chainalysis Tracks Stolen FTX Funds
November 23, 2022  |  Cryptocurrency

Blockchain data firm Chainalysis has been tracking funds that were stolen from FTX after the crypto exchange’s collapse and has been sharing steps along the...

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FTX Enlists Ex-SEC and CFTC Enforcement Chiefs to Probe Collapse
FTX Enlists Ex-SEC and CFTC Enforcement Chiefs to Probe Collapse
November 23, 2022  |  Cryptocurrency

Saying they aim to investigate what happened at FTX and implement new controls at the company, the new leaders of the cryptocurrency exchange have brought...

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Crypto Compliance Can Be Easier Than Regulatory Clarity
Crypto Compliance Can Be Easier Than Regulatory Clarity
November 10, 2022  |  Regulation

When it comes to selling compliance services in the blockchain business, the two most difficult tasks are educating clients from financial institutions about what it...

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$2 Billion Self-Hack Highlights DeFi’s Slow Crisis Reaction Problem
$2 Billion Self-Hack Highlights DeFi’s Slow Crisis Reaction Problem
November 04, 2022  |  Cryptocurrency

Decentralized finance has a control problem it must solve if it is to become the economic force supporters believe — and opponents fear — that...

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Crypto and the Circle of Disintermediation
Crypto and the Circle of Disintermediation
November 01, 2022  |  Cryptocurrency

Banks have been getting louder and louder about their opposition to central bank digital currencies (CBDCs) like the digital dollar over the course of 2022,...

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Chainalysis Says ‘Crypto Winter’ Hasn’t Discouraged Developing Nations
Chainalysis Says ‘Crypto Winter’ Hasn’t Discouraged Developing Nations
October 31, 2022  |  Cryptocurrency

China put in a mighty showing in blockchain data firm Chainalysis’ annual Global Crypto Adoption Index, landing a 10th place ranking despite the country’s total...

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Chainalysis Sees Growing Push for Crypto Regulation Amid Record Hacks
Chainalysis Sees Growing Push for Crypto Regulation Amid Record Hacks
October 31, 2022  |  Cryptocurrency

Crypto, which was born during the 2008-2009 financial crisis, is about to see how it handles the next one. That is something Michael Gronager, CEO...

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