🔥The 9th Round of Easy Loan, Earn $40 Reward is in progress❗️ ⏰ Promotion Period: January 15th - Feburary 15th, 2025 👉 Register now and check more details at gate.io/campaigns/358

Day 1️⃣ at CoinDesk's #Consensus2025 was one to remember! From a session with our CEO & Co-founder Jonylevin diving into crypto’s criminal underworld, our VP of Strategy Danielle Davis discussing stablecoins and the future of global strategy, to meeting so many of you at our

Last year, darknet market and fraud shop revenues declined due to coordinated law enforcement efforts. But emerging threats continue to escalate — including Chinese-supplied synthetic opioids advertised as 20x the potency of fentanyl and ghost guns.bit.ly/3H0ParN

💫 We are proud to welcome Chainalysis as a sponsor of the Digital Economy Conference 2025 The blockchain data platform, making it easy to connect the movement of digital assets to real-world services. 🎟️ Tickets are going fast! Secure your spot: deconference.com.au

FinCEN’s recent action against Huione Group was a major milestone, but not the end of guarantee-based crypto crime. Read our blog to learn how the scam ecosystem is adapting, and what it means for enforcement and compliance: bit.ly/4jTmFL8

“𝐖𝐞 𝐬𝐡𝐚𝐫𝐞 𝐭𝐡𝐞 𝐬𝐚𝐦𝐞 𝐠𝐨𝐚𝐥 𝐚𝐬 𝐂𝐡𝐚𝐢𝐧𝐚𝐥𝐲𝐬𝐢𝐬: 𝐭𝐨 𝐩𝐫𝐨𝐭𝐞𝐜𝐭 𝐨𝐮𝐫 𝐜𝐥𝐢𝐞𝐧𝐭𝐬.” 🇮🇹 Banca Sella, a top 20 bank in Italy by total assets, is using blockchain analytics to: 🔍 Strengthen AML and compliance controls 📊 Gain transparency across

𝗗𝗘𝗩𝗘𝗟𝗢𝗣𝗜𝗡𝗚: The U.S. Senate has overcome a filibuster to advance the bipartisan GENIUS Act, opening the door for comprehensive federal regulation of stablecoins. bit.ly/4k5DmTC

In our latest blog, we look at trends in DeFi hack events that Chainalysis Hexagate identified before exploits occurred, using machine learning and pattern recognition: chainalysis.com/blog/preventin…

As the 🇺🇸 U.S. advances the GENIUS act this week, our latest episode of 🎙️ Public Key explores presidential crypto priorities with Bo Hines (The White House). Tune in to hear the administration's plans to make the U.S. the 📍 crypto capital of the world: bit.ly/4mtJrek

🚀 New from FORDEFI × Chainalysis We’ve teamed up with @Chainalysis to bring enterprise-grade AML monitoring directly into your DeFi workflow. ✔️ Scan every transfer—incoming & outgoing ✔️ Custom AML rules on withdrawals ✔️ Results in a dedicated AML tab Institutions can

Many fraudsters are now combining crypto and AI to exploit users at scale. Chainalysis Alterya is leveraging the same AI technology to fight back, scaling scam detection and staying ahead of fraud attempts. Read our latest blog to learn more: chainalysis.com/blog/ai-artifi…

Huione's closure was significant, but it was never the only guarantee service operating. What is the landscape of illicit online marketplaces in Southeast Asia today? 📺 Find out in our webinar hosted by Chainalysis and UN Office on Drugs & Crime experts. 🔗 Register now: bit.ly/3Fk2cAf

From El Salvador and Bhutan to the United States, governments, universities, and other institutions are beginning to explore #bitcoin as a strategic asset. The question is no longer if BTC belongs in public finance — but how. bit.ly/3Z8tOyZ

🚨Today, OFAC sanctioned Philippines-based tech firm, Funnull Technology Inc., and its administrator Liu Lizhi for their roles in facilitating crypto investment scams, commonly known as pig butchering. Read our blog to learn more: chainalysis.com/blog/ofac-sanc…