Browsing: Chainalysis

“The real volume of crypto is tied to countries like the U.S. and others,” Gronager said. “The story…

Since last year, Indonesia jumped four places to third as one of the fastest-growing crypto markets. Within the…

Enter Huione Guarantee. It’s an online marketplace managed by a Cambodian conglomerate where anyone can post offers to…

Tether has hired the chief economist from blockchain analytics firm Chainalysis, Philip Gradwell, to take up a similar…

It’s worth noting that just because a crypto transaction to an exchange is, say, $1 below the $10,000…

The surveillance system includes international sanctions compliance and illicit transfer detection that could be associated with activities like…

“Crypto is the future of finance, which also means it’s the future of crime,” Lee wrote in a…

Chainalysis said $22.2 billion was laundered via crypto in 2023, down from $31.5 billion the year before. The…

The three crypto companies have together raised a total of $2 billion. Source link

It nonetheless highlights the permissionless nature of Ethereum. Anyone can conjure up an ERC-20 token with little effort,…