Chainalysis


Politiche

I crimini legati Cripto ammontano a oltre 24 miliardi di dollari nel 2023: Chainalysis

Si tratta di una cifra inferiore di quasi il 40% rispetto a quella del 2022, ma è solo provvisoria, ha sottolineato Chainalysis .

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

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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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Finanza

Cripto VC C1 con Coinbase Lineage punta all'acquisizione in Australia: rapporto

Dopo il crollo di FTX, l'Australia ha adottato un approccio cauto nei confronti del più ampio settore Cripto .

investment, hedge fund

Finanza

KPMG Canada collabora con Chainalysis per combattere le frodi e gli exploit Cripto

Il duo aiuterà le aziende a rispettare le normative Cripto e a promuovere i programmi di conformità antiriciclaggio.

KPMG Building. Credit: Shutterstock

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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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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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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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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.

Recent Videos

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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."

Recent Videos

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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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