OKX and Chainalysis at this time introduced an growth of their relationship targeted on proactive fraud and rip-off prevention. Building on OKX’s…
The submit OKX Adopts Chainalysis Alterya to Stop Fraud Before It Happens appeared first on Chainalysis.
The downside is evident: too many crypto leads, too few specialists. Cases pile up, proof goes stale, and investigators hesitate as a result of they lack the ample assets. In our latest webinar, the U.S. Drug Enforcement Administration (DEA) and the U.Okay.’s National Police Chiefs’ Council (NPCC) defined how they’re utilizing Chainalysis Rapid to break…
Chainalysis has identified the cryptocurrency payments infrastructure of one of the largest child sexual abuse material (CSAM) website operating on the darkweb. This site has received over $530,000 in crypto payments funneled through more than 5,800 addresses since July 2022, surpassing the scale of the notorious 2017 “Welcome to Video” case previously covered here. A…
On October 22, 2025, the Multilateral Sanctions and Measures Team (MSMT) released its complete “Report Covering DPRK Cyber and IT Worker Activities,” revealing insights into North Korea’s evolving cyber operations. As a key contributor to this initiative, Chainalysis supplied essential blockchain intelligence that helped uncover the size and class of the DPRK’s threats. Below are…
Following the Cash is a Q&A collection that spotlights how Chainalysis clients use our merchandise in the actual world — from compliance groups and investigators to pioneers driving crypto adoption. Adrian is Affiliate Director, Insolvency & Asset Restoration at Grant Thornton. What’s one factor you want individuals understood about on-chain evaluation? Most likely the truth…
Small and medium-sized enterprises (SMEs) face an more and more complicated cyber risk panorama, usually missing the assets and experience wanted to guard themselves successfully. In the UK alone, 5.5 million SMEs symbolize the most weak sector to cyber assaults, creating an pressing want for revolutionary approaches to cyber resilience. The National Cyber Resilience Centre…
Independent educational researchers from TU Delft Netherlands lately revealed the most granular evaluation to date of blockchain evaluation on the thirty fourth USENIX Security Symposium, one of many world’s main peer-reviewed laptop safety conferences. For the primary time in {industry} historical past, a blockchain intelligence vendor was publicly evaluated in opposition to a managed dataset…