Chainalysis Archives - AltcoinDaily.co
Category: Chainalysis
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ARB
THORChain warns users as scammers target victims after $10M exploit
May 16, 2026
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Arkham
Iran’s Hidden Crypto Trails Exposed As Arkham Publishes Public Wallet Map
May 13, 2026
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Chainalysis
Beijing court jails two for selling personal data records as targeted crypto crimes spike globally
May 9, 2026
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CFTC
Insider betting case pushes crypto prediction giant to tighten its grip
May 1, 2026
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BBVA
Ripple Is A ‘Silent Killer’: How It’s Using XRP To Solve Crypto’s Biggest Bottlenecks
April 28, 2026
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Chainalysis
Chainalysis: $100 Trillion Could Shift To Crypto‑Native Generations By 2048
April 9, 2026
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Bitcoin
Satoshi Nakamoto’s Bitcoin Could Get Stolen, But A BTC Dev Has Proposed A Solution
March 8, 2026
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btc
Crypto scams powered by AI soar 500%, TRM Labs reports
February 26, 2026
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Bitcoin
Crypto’s Dark Side: Funds To Suspected Human Traffickers Climb 85% In 2025
February 14, 2026
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Chainalysis
Crypto scammers stole at least $14 billion in 2025, the worst year ever
January 14, 2026
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Chainalysis
Truebit was allegedly hacked, and 8,535 ETH, worth more than $26 million, was transferred to an anonymous wallet
January 9, 2026
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A7A5
Illegal crypto addresses took in at least $154B in 2025, Chainalysis finds
January 8, 2026