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Market Cap$ 2.66T-0.85%
24h Spot Volume$ 35.28B-11%
DominanceBTC58.20%+0.61%ETH10.49%+0.88%
ETH Gas0.55 Gwei
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Shuttered Russian Crypto Exchange Garantex Rebrands as Grinex, Global Ledger Finds

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.
Policy Chainalysis Garantex Blockchain Analytics
Mar 24, 2025
by CoinDesk
U.S.-Sanctioned Countries Such as Iran Leaning Heavily Into Crypto: Chainalysis

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.
Policy Tornado Cash Sanctions Russia
Feb 19, 2025
by CoinDesk
Ransomware Payments Fell 35% in 2024 as More Victims Refuse to Pay: Chainalysis

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.
Policy Sanctions Chainalysis Ransomware
Feb 5, 2025
by CoinDesk
Chainalysis Buys Israeli Fraud Detection Startup Alterya for $150M

Chainalysis Buys Israeli Fraud Detection Startup Alterya for $150M

Alterya's AI driven fraud models have "substantial opportunities in the traditional market."
Finance Blockchain Chainalysis Acquisitions
Jan 13, 2025
by CoinDesk