Chainalysis


Policy

Ang Krimen sa Crypto ay Umabot sa Higit sa $24B noong 2023: Chainalysis

Ang bilang ay halos 40% na mas mababa kaysa sa 2022, gayunpaman ito ay pansamantala lamang, iginiit ng Chainalysis .

Crypto hacks, scams and exploits netted some $2 billion this year. (fikry anshor/Unsplash, modified by CoinDesk)

Videos

Crypto Crimes Report: Why Targeted Approval Phishing Scams Are Growing

According to Chainalysis, targeted approval phishing scams saw tremendous growth over the last two years, with at least $374 million suspected stolen in 2023. CoinDesk's Jennifer Sanasie breaks down "The Chart of the Day."

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Finance

Crypto VC C1 Sa Coinbase Lineage Eyes Acquisition sa Australia: Ulat

Nagsagawa ng maingat na diskarte ang Australia sa mas malaking industriya ng Crypto mula nang bumagsak ang FTX.

investment, hedge fund

Finance

Nakikipagtulungan ang KPMG Canada sa Chainalysis para Labanan ang Mga Pandaraya at Pagsasamantala sa Crypto

Tutulungan ng duo ang mga kumpanya na sumunod sa mga regulasyon ng Crypto at isulong ang mga programa sa pagsunod sa anti-money laundering.

KPMG Building. Credit: Shutterstock

Videos

Stablecoin Activity 'Starting to Move Outside of the U.S.': Chainalysis Exec

Despite crypto winter, Chainalysis says that stablecoin activity has remained resilient, but most of the growth is happening outside the US. Chainalysis Global VP of Public Policy Caroline Malcolm discusses the key takeaways and the what the future of stablecoin regulation could look like.

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Videos

Crypto Spot Market Regulation Gap Unaddressed for 'Far Too Long': Former CFTC Commissioner Stump

As part of CoinDesk's State of Crypto Week, presented by Chainalysis, former CFTC commissioner Dawn Stump discusses her take on the biggest challenges and gaps in the U.S. crypto regulatory landscape. Plus, what lawmakers can do when it comes to overseeing the crypto spot market, industry implications of ether futures ETFs and the outlook for regulating decentralized finance (DeFi).

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Videos

Lack of 'Melodrama' Is Surprising in Sam Bankman-Fried's Trial: Law Professor

As part of CoinDesk's State of Crypto Week presented by Chainalysis, St. John’s University law professor Anthony M. Sabino weighs in on how crypto regulation could change as Sam Bankman-Fried's criminal trial continues. When it comes to Sam Bankman-Fried's defense Sabino said he was "quite surprised at the lack of more melodrama," especially regarding former Alameda CEO Caroline Ellison's testimony.

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Videos

Acquittal in Sam Bankman-Fried's Trial Is 'Certainly a Possibility,' Law Professor Says

As part of CoinDesk's State of Crypto Week presented by Chainalysis, which takes a closer look at the future of crypto regulation in the U.S., St. John’s University law professor Anthony M. Sabino discusses his take on FTX founder Sam Bankman-Fried's criminal trial and the prospects of an acquittal. Plus, why it could be "highly dangerous" and "extremely risky" for Bankman-Fried to take the stand.

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Videos

Crypto Regulation Is Not a 'Panacea' for the Industry, Legal Expert Says

As part of CoinDesk's State of Crypto Week, presented by Chainalysis, Multicoin Capital general counsel Gregory Xethalis discusses the current regulatory landscape crypto firms are facing and what the priorities should be for the regulators across the U.S. "I don't think it's a panacea to have regulation," Xethalis said. But, he added that it's important to focus on stablecoin regulation, which is an "immediate need."

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Videos

What's Next for Crypto Regulation?

CoinDesk's State of Crypto Week, presented by Chainalysis, is focusing on the future of crypto regulation in the U.S. Multicoin Capital general counsel Gregory Xethalis discusses the lessons learned, the road ahead for crypto legislation and the impact on future development of crypto policy.

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