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CHAINALYSIS
Crypto exchange Coinbase to introduce INR rails in IndiaCoinbase has launched direct rupee deposits and withdrawals in India, a move that gives it a significant advantage over rivals like Binance...- Not all crypto wallets work the same, and that gap is getting widerA $1.4 billion crypto theft at Bybit exposed vulnerabilities in even self-custody solutions, highlighting the critical importance of a wall...
- Why West’s crypto rules matter for East’s financial futureThe US CLARITY Act addressing legal uncertainty will shape global crypto regulation. Eastern hubs like the UAE and Singapore are moving ahe...
- From savings to SIPs to Bitcoin: How women are shaping India’s next investment shiftIndia's women investors are evolving from traditional security-focused approaches to actively growing wealth, increasingly embracing Bitcoi...
- How Artificial Intelligence is Reshaping Cryptocurrency Security and Fraud PreventionSophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying p...
- Will stablecoins replace Visa and Mastercard? $719 trillion forecast signals major shift in global payments by 2035Stablecoin forecast 2035 explained: Stablecoin transactions could hit $719 trillion by 2035. This surge is fueled by younger generations em...
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- Trump family deal spree could open door for future presidents to profit from officeIn a striking maneuver, President Donald Trump's family business is broadening its horizons internationally while tapping into the burgeoni...
- Iran’s sanctions-busting crypto ambitions grow on toll paymentsIran proposes digital currency for Strait of Hormuz passage tolls. This move highlights a significant sanctions-evasion network. While legi...
- Crypto fuels drone purchases in Russia and Iran, report saysGroups linked to Russia and Iran are increasingly using cryptocurrency to finance the purchase of low-cost military drones and components, ...
- Millions of dollars in crypto left Iranian exchanges after strikes, researchers sayFollowing U.S. and Israeli strikes, Iranian crypto exchanges saw a significant surge in outflows, exceeding $2 million in one hour. Researc...
- Crypto money-laundering hit $82 billion in 2025, researchers sayMoney launderers received at least $82 billion in cryptocurrencies last year, up sharply from $10 billion in 2020, driven in part by fast g...
- Crypto ransom attack payments hit record $1 billion in 2023: ChainalysisPayments from crypto-related ransom attacks nearly doubled to a record $1 billion in 2023, blockchain analytics firm Chainalysis said on We...
- Illicit crypto addresses received at least $24.2 billion in 2023: ReportAt least $24.2 billion worth of crypto was sent to illicit crypto wallet addresses in 2023, including addresses identified as sanctioned or...
- Illicit crypto addresses received at least $24.2 billion in 2023: reportAt least $24.2 billion worth of crypto was sent to illicit crypto wallet addresses in 2023, including addresses identified as sanctioned or...
- MENA region emerges as world's fastest-growing crypto adopter -studyWhile the Middle East and North Africa region is one of the smallest crypto markets, its growth to $566 billion received in cryptocurrency ...
- NFTs baked the best in 2021 on various parameters: Chainalysis ReportAccording to the data from a Chainalysis report, the value and average transaction size increased in 2021, suggesting that NFTs as an asset...
- North Korean hackers stole $400 mn in crypto in 2021: ChainalysisPyongyang is under multiple international sanctions over its atomic bomb and ballistic missile developments but analysts say the North has ...
- Vietnam, India top measure of crypto adoption by individualsThe firm sees institutional markets as crucial but aimed to highlight the countries with the greatest crypto adoption by retail investors. ...
- Blockchain platform Chainalysis raises $100m, crosses $4b valuationThe seven-year old company provides blockchain analysis software to flag regulatory risks to cryptocurrency exchanges, government agencies ...
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