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Shuttered Russian Crypto Exchange Garantex Rebrands as Grinex, Global Ledger Finds
The Swiss blockchain analytics firm said it found a trove of off and on-chain data to suggest Grinex is a direct successor to Garantex.
Mar, 24, 2025
by CoinDesk
U.S.-Sanctioned Countries Such as Iran Leaning Heavily Into Crypto: Chainalysis
A new report from the analytics firm says that sanctioned jurisdictions and groups were responsible for 39% of illicit crypto transactions last year.
Feb, 19, 2025
by CoinDesk
Ransomware Payments Fell 35% in 2024 as More Victims Refuse to Pay: Chainalysis
According to the blockchain analytics firm, less than half of recorded ransomware attacks resulted in victim payments.
Feb, 05, 2025
by CoinDesk
Chainalysis Buys Israeli Fraud Detection Startup Alterya for $150M
Alterya's AI driven fraud models have "substantial opportunities in the traditional market."
Jan, 13, 2025
by CoinDesk