Chainalysis
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š§¾Ā IRS Cracks Down on Crypto Tax Evasion with Blockchain Surveillance
In 2021, theĀ Internal Revenue Service (IRS)Ā of the United States launched a major initiative to targetĀ crypto-related tax evasion, partnering with blockchain analytics firms likeĀ ChainalysisĀ andĀ CipherTrace.
š Using these tools, the IRS began tracking on-chain activity, identifying wallets linked to U.S. citizens, and sending warning letters to thousands of crypto holders who hadnāt reported their gains.
š¬ One of the most viral moments came when users receivedĀ Letter 6173, urging them toĀ āamend their returns or face penalties.āĀ Panic rippled through Reddit and Twitter.
š¼ This crackdown sent a strong message:Ā blockchain is transparent, and governments can trace assets across public ledgers ā even with mixers and swaps.
āļø It marked a turning point in cryptoās evolution ā from underground finance to fully monitored digital economy.
š·ļø #CryptoTaxes #IRSvsCrypto #Chainalysis #BlockchainTransparency #Crypto2021
In 2021, theĀ Internal Revenue Service (IRS)Ā of the United States launched a major initiative to targetĀ crypto-related tax evasion, partnering with blockchain analytics firms likeĀ ChainalysisĀ andĀ CipherTrace.
š Using these tools, the IRS began tracking on-chain activity, identifying wallets linked to U.S. citizens, and sending warning letters to thousands of crypto holders who hadnāt reported their gains.
š¬ One of the most viral moments came when users receivedĀ Letter 6173, urging them toĀ āamend their returns or face penalties.āĀ Panic rippled through Reddit and Twitter.
š¼ This crackdown sent a strong message:Ā blockchain is transparent, and governments can trace assets across public ledgers ā even with mixers and swaps.
āļø It marked a turning point in cryptoās evolution ā from underground finance to fully monitored digital economy.
š·ļø #CryptoTaxes #IRSvsCrypto #Chainalysis #BlockchainTransparency #Crypto2021
š Tether x Chainalysis: Strengthening Crypto Security
š¢ Tether, the issuer of the worldās largest stablecoin, has partnered with Chainalysis to integrate advanced compliance and monitoring tools into its Hadron tokenization platform.
š” This collaboration aims to deliver real-time fraud detection and institutional-grade oversight for the tokenization of real-world assets ā a big step toward stronger security and regulatory compliance in the crypto space.
š Building trust. Boosting innovation. Driving the future of digital assets.
#Tether #Chainalysis #Crypto #Blockchain
š¢ Tether, the issuer of the worldās largest stablecoin, has partnered with Chainalysis to integrate advanced compliance and monitoring tools into its Hadron tokenization platform.
š” This collaboration aims to deliver real-time fraud detection and institutional-grade oversight for the tokenization of real-world assets ā a big step toward stronger security and regulatory compliance in the crypto space.
š Building trust. Boosting innovation. Driving the future of digital assets.
#Tether #Chainalysis #Crypto #Blockchain
Hadron by Tether unveils integration with Chainalysis
#Tether 's purpose-built platform for tokenizing real-world assets, #Hadron , integrates #Chainalysis ā compliance and monitoring tools. This integration provides participants with advanced risk detection, real-time transaction monitoring, and comprehensive Know Your Transaction (KYT) support, ensuring compliance with global regulations. The upgrade strengthens the platformās compliance management for tokenized assets like bonds and funds while enabling support for multi-chain issuance.
š tether.io/news/hadron-by-tether-integrates-chainalysis-sets-new-standard-for-compliant-tokenization/
#Tether 's purpose-built platform for tokenizing real-world assets, #Hadron , integrates #Chainalysis ā compliance and monitoring tools. This integration provides participants with advanced risk detection, real-time transaction monitoring, and comprehensive Know Your Transaction (KYT) support, ensuring compliance with global regulations. The upgrade strengthens the platformās compliance management for tokenized assets like bonds and funds while enabling support for multi-chain issuance.
š tether.io/news/hadron-by-tether-integrates-chainalysis-sets-new-standard-for-compliant-tokenization/
šØ#Tether Integrates #Chainalysis Tools into Hadron Platform, 2025-05-06
š¹Tether has integrated Chainalysis compliance and monitoring tools into its asset tokenization platform Hadron.
š¹This enables institutional-grade KYT (Know Your Transaction), real-time transaction monitoring, and global regulatory compliance.
š¹Hadron targets institutions, governments, and enterprises, supporting tokenization of stablecoins, bonds, funds, and commodity-backed assets across blockchains.
š¹The upgrade includes ecosystem-level monitoring, combined KYC/KYT frameworks, and API integration for enterprise systems.
š¹Tether CEO Paolo Ardoino emphasized the move toward a compliant, scalable platform.
š¹Chainalysis CEO Jonathan Levin highlighted the partnershipās role in providing compliance-based digital asset solutions.
š¹Tether claims it has helped freeze $2.7 billion in illicit assets through partnerships with 255 law enforcement agencies in 55 countries.
$SHELL
$INJ
š¹Tether has integrated Chainalysis compliance and monitoring tools into its asset tokenization platform Hadron.
š¹This enables institutional-grade KYT (Know Your Transaction), real-time transaction monitoring, and global regulatory compliance.
š¹Hadron targets institutions, governments, and enterprises, supporting tokenization of stablecoins, bonds, funds, and commodity-backed assets across blockchains.
š¹The upgrade includes ecosystem-level monitoring, combined KYC/KYT frameworks, and API integration for enterprise systems.
š¹Tether CEO Paolo Ardoino emphasized the move toward a compliant, scalable platform.
š¹Chainalysis CEO Jonathan Levin highlighted the partnershipās role in providing compliance-based digital asset solutions.
š¹Tether claims it has helped freeze $2.7 billion in illicit assets through partnerships with 255 law enforcement agencies in 55 countries.
$SHELL
$INJ
$TRUMP A memecoin TRUMP generated profits of over US$ 10 million for 58 wallets holding the cryptocurrency, totaling US$ 1.1 billion in gains for this select group. The data is from #Chainalysis , a blockchain transaction analysis firm, and was reported by CNBC. On the other side are the losers: 764 thousand cryptocurrency wallets incurred financial losses by investing in the #Memecoinsš¤š¤ TRUMP. According to the company, most of the losses were of small amounts.
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Tether launches on Kaia and brings USDt to the ecosystem of 196 million LINE users
Tether's USDt launches on the Kaia blockchain, enhancing payments with stablecoins and DeFi tools for LINE's 196 million users across Asia.
Tether adds the Chainalysis tokenization platform for compliance and monitoring
Users of Tether's Hadron platform will now have access to risk detection and real-time transaction monitoring, helping them comply with regulators.
#Chainalysis #Linea #USDT #Kaia #StripeStablecoinAccounts $USDC
Tether's USDt launches on the Kaia blockchain, enhancing payments with stablecoins and DeFi tools for LINE's 196 million users across Asia.
Tether adds the Chainalysis tokenization platform for compliance and monitoring
Users of Tether's Hadron platform will now have access to risk detection and real-time transaction monitoring, helping them comply with regulators.
#Chainalysis #Linea #USDT #Kaia #StripeStablecoinAccounts $USDC
US Risks Falling Behind in Stablecoin Adoption Amid Global Surge: Chainalysis Report
A #chainalysis report reveals that the United States is losing ground in stablecoin adoption due to regulatory uncertainty, even as demand for US dollar-backed #Stablecoins soars globally. In 2024, stablecoin transactions on US platforms fell below 40%, down from 50% last year, while non-US platforms surpassed 60%, driven by emerging markets like Argentina and Turkey. Tetherās CEO #PaoloArdoino noted that demand is strongest in regions with unstable currencies. With the US lagging on #stablecoin regulations, other regions are attracting stablecoin projects, putting pressure on US policymakers to step up and protect its leadership in digital finance.
#MemeCoinTrending $USDC
#MemeCoinTrending $USDC
Tether is partnering with Chainalysis to create a customizable monitoring solution for secondary market activity, enhancing oversight of the USDT market and providing on-chain intelligence for compliance professionals.
#TetherUSD #Tether #chainalysis #CryptoWatchMay2024 #MicroStrategy
#TetherUSD #Tether #chainalysis #CryptoWatchMay2024 #MicroStrategy
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Chainalysis expands its Solana coverage to include memecoins like $PUMP and $FUN, a step forward to better track and analyze these assets in the crypto ecosystem. š#Solana#Chainalysis #Memecoins #Crypto
JPMorgan CEO Jamie Dimon Calls for Crypto Industry Shutdown. šŖš¤Æš¤„
During the annual banking oversight hearing, JPMorgan CEO Jamie Dimon expressed his desire to "close down" the entire crypto industry.*
CEOs from major banks, including Morgan Stanley, Goldman Sachs, Bank of America, and BNY Mellon, joined Dimon to discuss the effectiveness of the banking industry in serving Americans.
Senator Elizabeth Warren, a vocal critic of the banking industry, found common ground with Dimon on the topic of cryptocurrencies, citing their use in illicit transactions and funding dangerous criminal activities.
Warren referred to a Chainalysis report estimating over $23 billion in cryptocurrency laundering in 2022, though a mid-year report in July 2023 showed a 65% decrease in illicit crypto activities.
Dimon acknowledged the association of crypto with criminal activities, citing anonymity and instant money transfer as attractive features for criminals.
Despite Dimon's strong stance against crypto, JPMorgan has ventured into the blockchain space with initiatives like the corporate stablecoin, JPM Coin, and the blockchain platform, Onyx.
Warren questioned all witnesses, including Dimon, about the need for crypto companies to adhere to the same anti-money laundering rules as traditional banks.
All eight banking representatives, including Dimon, unanimously agreed that crypto companies facilitating financial transactions should follow anti-money laundering rules.
#JPMorgan #JPM #JamieDimon #chainalysis
During the annual banking oversight hearing, JPMorgan CEO Jamie Dimon expressed his desire to "close down" the entire crypto industry.*
CEOs from major banks, including Morgan Stanley, Goldman Sachs, Bank of America, and BNY Mellon, joined Dimon to discuss the effectiveness of the banking industry in serving Americans.
Senator Elizabeth Warren, a vocal critic of the banking industry, found common ground with Dimon on the topic of cryptocurrencies, citing their use in illicit transactions and funding dangerous criminal activities.
Warren referred to a Chainalysis report estimating over $23 billion in cryptocurrency laundering in 2022, though a mid-year report in July 2023 showed a 65% decrease in illicit crypto activities.
Dimon acknowledged the association of crypto with criminal activities, citing anonymity and instant money transfer as attractive features for criminals.
Despite Dimon's strong stance against crypto, JPMorgan has ventured into the blockchain space with initiatives like the corporate stablecoin, JPM Coin, and the blockchain platform, Onyx.
Warren questioned all witnesses, including Dimon, about the need for crypto companies to adhere to the same anti-money laundering rules as traditional banks.
All eight banking representatives, including Dimon, unanimously agreed that crypto companies facilitating financial transactions should follow anti-money laundering rules.
#JPMorgan #JPM #JamieDimon #chainalysis
Chainalysis unveils acquisition of Alterya for $150M
#Chainalysis acquires #Alterya , the AI-powered fraud detection solution, for $150M. With this acquisition, Chainalysis can now deliver real-time fraud prevention for payments and improved fraud detection during KYC processes for exchanges, blockchains and wallet providers. Alterya has already assisted leading crypto exchanges in reducing fraud by 60%, minimizing scam-related disputes, and streamlining manual operations.
š chainalysis.com/blog/chainalysis-alterya-announcement/
#Chainalysis acquires #Alterya , the AI-powered fraud detection solution, for $150M. With this acquisition, Chainalysis can now deliver real-time fraud prevention for payments and improved fraud detection during KYC processes for exchanges, blockchains and wallet providers. Alterya has already assisted leading crypto exchanges in reducing fraud by 60%, minimizing scam-related disputes, and streamlining manual operations.
š chainalysis.com/blog/chainalysis-alterya-announcement/
Crypto Crime on the Rise CryptoXhop Investigates Chainalysis Report
Yo CryptoXhop Fam,
A recent report by Chainalysis paints a concerning picture: illicit activity involving cryptocurrency has surpassed $2 billion in 2024 so far. This highlights the need for vigilance and responsible use of crypto.
Chainalysis Report Breakdown:
The report estimates over $2 billion in crypto transactions linked to ransomware attacks and theft.
This represents a significant increase compared to previous years.
Ransomware attacks are a major concern, with attackers demanding crypto payments for stolen data.
CryptoXhop's Perspective:
While crypto offers many benefits, it's important to be aware of the risks.
Here's what you can do:
Secure Your Crypto: Use strong passwords, multi-factor authentication, and reputable wallets to protect your holdings.
Be Wary of Scams: Don't invest in projects with unrealistic promises or engage with suspicious links.
Research Before You Transact: Understand who you're sending crypto to and avoid anonymous exchanges.
The Future of Crypto and Security:
The crypto industry is working on solutions to combat illicit activity.
These include:
Collaboration with Law Enforcement: Increased cooperation can help track and prevent criminal activity.
Adoption of KYC/AML Regulations: Implementing Know Your Customer (KYC) and Anti-Money Laundering (AML) practices can deter criminals.
What are your thoughts on the rise of crypto-related crime?
Share your insights and safety tips in the comments!
#write2Earn #MarketDownturn #AirdropGuide #chainalysis #cryptoxhop
$BTC $ETH
$BNB
Disclaimer: This information is for educational purposes only and should not be considered financial advice. Please conduct your own research before making any investment decisions.
Yo CryptoXhop Fam,
A recent report by Chainalysis paints a concerning picture: illicit activity involving cryptocurrency has surpassed $2 billion in 2024 so far. This highlights the need for vigilance and responsible use of crypto.
Chainalysis Report Breakdown:
The report estimates over $2 billion in crypto transactions linked to ransomware attacks and theft.
This represents a significant increase compared to previous years.
Ransomware attacks are a major concern, with attackers demanding crypto payments for stolen data.
CryptoXhop's Perspective:
While crypto offers many benefits, it's important to be aware of the risks.
Here's what you can do:
Secure Your Crypto: Use strong passwords, multi-factor authentication, and reputable wallets to protect your holdings.
Be Wary of Scams: Don't invest in projects with unrealistic promises or engage with suspicious links.
Research Before You Transact: Understand who you're sending crypto to and avoid anonymous exchanges.
The Future of Crypto and Security:
The crypto industry is working on solutions to combat illicit activity.
These include:
Collaboration with Law Enforcement: Increased cooperation can help track and prevent criminal activity.
Adoption of KYC/AML Regulations: Implementing Know Your Customer (KYC) and Anti-Money Laundering (AML) practices can deter criminals.
What are your thoughts on the rise of crypto-related crime?
Share your insights and safety tips in the comments!
#write2Earn #MarketDownturn #AirdropGuide #chainalysis #cryptoxhop
$BTC $ETH
$BNB
Disclaimer: This information is for educational purposes only and should not be considered financial advice. Please conduct your own research before making any investment decisions.
#Cryptocurrency trading in #China is experiencing significant growth, even amid strict regulatory measures.
A recent report from #chainalysis indicates that trading volume in the over-the-counter (#OTC ) market surged to $23.7 billion in Q2 2024, a more than threefold increase compared to the same quarter in 2021.
This rise suggests that investors are turning to #crypto as an alternative to underperforming stocks in a slowing economy. Despite government crackdowns, the demand for cryptocurrencies remains strong, reflecting a broader shift in investment strategies.
A recent report from #chainalysis indicates that trading volume in the over-the-counter (#OTC ) market surged to $23.7 billion in Q2 2024, a more than threefold increase compared to the same quarter in 2021.
This rise suggests that investors are turning to #crypto as an alternative to underperforming stocks in a slowing economy. Despite government crackdowns, the demand for cryptocurrencies remains strong, reflecting a broader shift in investment strategies.
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The Prime Minister Directs the Presentation of the Legal Framework for Digital Assets in March - A Turning Point for Crypto in Vietnam?
On March 1, 2025, Prime Minister Pham Minh Chinh signed Directive 05 on solutions to promote economic growth, which includes a noteworthy point: requiring the Ministry of Finance and the State Bank to propose a legal framework for managing digital assets within March.
This is seen as a groundbreaking step, helping Vietnam keep pace with the development trends of the digital currency market, while creating clearer mechanisms to protect investors, attract businesses, and leverage the potential from the blockchain sector.
This is seen as a groundbreaking step, helping Vietnam keep pace with the development trends of the digital currency market, while creating clearer mechanisms to protect investors, attract businesses, and leverage the potential from the blockchain sector.
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EU Sanctions Garantex Exchange: A Big Blow to Illegal Cryptocurrency Activity?
The European Union (EU) has included Garantex, a Moscow-based cryptocurrency exchange, in its 16th round of sanctions against Russia. According to the EU, Garantex facilitated transactions related to cybercrime, black markets, and ransomware groups like Conti, making it a key link in money laundering and sanctions evasion.
Garantex ā The Bridge That Helps Russia Evade Sanctions
According to a statement from the European Council, #Garantex was sanctioned for its links with Sberbank, Tinkoff Bank and Alfa-Bank ā three Russian banks that have been on the EU sanctions list since 2014.
Garantex ā The Bridge That Helps Russia Evade Sanctions
According to a statement from the European Council, #Garantex was sanctioned for its links with Sberbank, Tinkoff Bank and Alfa-Bank ā three Russian banks that have been on the EU sanctions list since 2014.
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Cryptocurrency Crimes
The evolution of cryptocurrency crimes in the age of artificial intelligence and advanced technologies
A recent report by Chainalysis titled 'Cryptocurrency Crime Report 2025' revealed significant shifts in the world of digital financial crimes, as these crimes have become more complex and advanced than ever before. The report indicated that a new era dominated by AI-supported fraud, money laundering through stablecoins, and effective cybercriminal group activities has already begun.
A recent report by Chainalysis titled 'Cryptocurrency Crime Report 2025' revealed significant shifts in the world of digital financial crimes, as these crimes have become more complex and advanced than ever before. The report indicated that a new era dominated by AI-supported fraud, money laundering through stablecoins, and effective cybercriminal group activities has already begun.
Breaking into the Bybit Exchange.
Anyway, Bybit has released a report on what happened with their hack in the first place. Point by point, the picture is as follows:
- First they hacked the comp of one of the developers of #safe (a multisig wallet provider), through which Bybit signed their trances.
- Then Lazarus injected a malicious script directly into one of the files Safe stored on their servers in AWS (specifically S3).
- This script spoofed transactions at the signature stage. That is, you sign one thing, but in fact another thing is already flying out.
- And the code worked only if the transaction went to one of two addresses: the Bybit contract and some murky test address, which, most likely, was controlled by the hackers themselves.
- As soon as the transaction went away, the hackers immediately cleaned up their tracks, deleted the script and uploaded a clean version of the file back.
- As a result of the investigation, it became clear that the Bybit infrastructure itself was not affected, it was Safe that was affected. Safe's contracts were not touched either, the whole attack went through the interface.
Safe from its side gave minimum information, they promised to tell more after the investigation is completed.
#cz_binance also reacted negatively to Safe's report, because nothing is really clear from it.
Anyway, it's another reminder that regular users have nothing to hope for at all except their paranoia hehehe š„¹
#chainalysis btw posted a graph of how Lazarus are trying to launder money. What do you think? Isn't that art? š„²
- First they hacked the comp of one of the developers of #safe (a multisig wallet provider), through which Bybit signed their trances.
- Then Lazarus injected a malicious script directly into one of the files Safe stored on their servers in AWS (specifically S3).
- This script spoofed transactions at the signature stage. That is, you sign one thing, but in fact another thing is already flying out.
- And the code worked only if the transaction went to one of two addresses: the Bybit contract and some murky test address, which, most likely, was controlled by the hackers themselves.
- As soon as the transaction went away, the hackers immediately cleaned up their tracks, deleted the script and uploaded a clean version of the file back.
- As a result of the investigation, it became clear that the Bybit infrastructure itself was not affected, it was Safe that was affected. Safe's contracts were not touched either, the whole attack went through the interface.
Safe from its side gave minimum information, they promised to tell more after the investigation is completed.
#cz_binance also reacted negatively to Safe's report, because nothing is really clear from it.
Anyway, it's another reminder that regular users have nothing to hope for at all except their paranoia hehehe š„¹
#chainalysis btw posted a graph of how Lazarus are trying to launder money. What do you think? Isn't that art? š„²
š Blockchain analytics firm, #Chainalysis , acquired AI š¤ fraud detection firm, Alterya, for an estimated $150M.
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TRUMP and MELANIA: The memecoin frenzy causing heavy losses for retail investors
In recent days, both #memecoin TRUMP and MELANIA have created a frenzy in the crypto community, attracting significant interest from investors. However, according to analysis from Chainalysis, the actual profit picture is not as rosy for most participants.
"Whales" feast, retail investors lament
Data from #Chainalysis shows that 94% of TRUMP and MELANIA supply is held by the top 40 wallets, creating a high concentration of assets. Among them, 60 "whale" wallets have earned over 10 million USD each.
"Whales" feast, retail investors lament
Data from #Chainalysis shows that 94% of TRUMP and MELANIA supply is held by the top 40 wallets, creating a high concentration of assets. Among them, 60 "whale" wallets have earned over 10 million USD each.
š Crypto Wallets Hit 400 Million Milestone Amid Bull Market Surge!
According to a December 6 report by Chainalysis, the ongoing bull market has pushed crypto wallets to an all-time high of 400 million users worldwide. This growth reflects heightened activity from both institutional and retail investors, with particular attention on dollar-pegged stablecoin transactions.
As the market rallies, more participants are diving into the world of digital assets, marking a significant milestone for the crypto ecosystem.
š Is this the beginning of an even larger adoption wave? Share your thoughts below!
#CryptoAdoption #BullMarket #Chainalysis #DigitalAssets
According to a December 6 report by Chainalysis, the ongoing bull market has pushed crypto wallets to an all-time high of 400 million users worldwide. This growth reflects heightened activity from both institutional and retail investors, with particular attention on dollar-pegged stablecoin transactions.
As the market rallies, more participants are diving into the world of digital assets, marking a significant milestone for the crypto ecosystem.
š Is this the beginning of an even larger adoption wave? Share your thoughts below!
#CryptoAdoption #BullMarket #Chainalysis #DigitalAssets
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