Market manipulation in crypto is growing, with billions in wash trades impacting trading volume. Chainalysis breaks down the data.
A case involving Frank Richard Ahlgren III marked a milestone in the realm of cryptocurrency taxation, according to an update ...
“The combination of Chainalysis' on-chain data with i2's link analysis platform marks a significant advancement in our ...
Illicit crypto volumes may have reached as much as $51 billion in 2024, according to estimates from Chainalysis, but the share of illicit crypto use compared to the entire market has fallen to the ...
As the crypto market navigates the first month of 2025, three names are stealing the spotlight: Sui, Polkadot (DOT), and the ...
Since it was issued, trading volume of the $Trump coin has approached that of some of the largest cryptos out there, ...
Donald Trump family's recently launched TRUMP and MELANIA memecoins have sparked significant interest and controversy.
Most TRUMP meme coin holders earn under $100, while whales gain millions. New investors dominate, with many new to the Solana ...
In recent years, cryptocurrency has become increasingly more mainstream, the team at Chainalysis noted in an extensive ...
While this places 2024 on track to be the second most prolific year for crypto crimes, the report by Chainalysis said the amount, though massive in absolute terms, remains just a minute share of the ...
South Korean prosecutors will formalize the launch of a special unit devoted to solving crypto crime and punishing coin price ...
An analysis of wallets showed 77% of TRUMP holders earned less than $100, with over 80% of TRUMP or MELANIA holders likely to ...