Thank you to @Forbes for recognizing Chainalysis on the 2023 #Blockchain50 list 🏆! We're honored to be named amongst companies that are building the future of #web3. Check out the article to learn more. https://t.co/xGo5Q6fbMY
(1/3) Congratulations to law enforcement on their seizure of $30M+ worth of #crypto related to last year’s disruption of NetWalker #ransomware. It was made public last week and is the largest seizure ever related to ransomware.
https://t.co/cHOM5KqFri
Calling all #Bitcoin Bulls 'and' crypto cynics: if doubters say @Bitcoin is destined to fail, my 3pET show is a MUST-SEE. The co. that can find bitcoin and trail it now has a $1B valuation &may just provide the security/legitimacy the coin is craving. @chainalysis CEO w/me LIVE
We know the PlusToken scammers are still cashing out funds through OTC desks. Are they also dragging down the price of Bitcoin? Here's our analysis. https://t.co/1V2dXWwFs9
Today is my proudest day at @chainalysis . We enabled US, UK, Germany and South Korea to take down one of the largest Child Abuse Material sites. Law enforcement in 38 countries made 330+ arrests of alleged pedophiles and rescued 23 children from abuse https://t.co/iz1R27W3Er
Today, the Department of Justice announced the takedown of the largest darknet child pornography website. Here's how Chainalysis helped. https://t.co/C40J28REuL
Co-founder and COO @jony_levin joins @jchatterleyCNN on @firstmove to discuss how the private and public sectors can work together to manage the threat from hacking groups.
Join us with @acfcsonline this Wednesday for a look into the history of #cryptocurrency enabled crime and how some the world's top institutions are tackling this new class of risk. https://t.co/lsiEPa5Jay
Tether is the first major experiment in crypto banking, offering a crypto-native alternative to the dollar, with @tether trading volumes growing 15x since Oct '17. More in our latest research report: https://t.co/eGl3DEIedc
Funny contrasts in life going from spreadsheets with pivot tables, coverage, transactions and weighting to a midwife with a hand on the belly “he’s 1300grams” huh!
Now there are three ways to learn how @Square exec & @TryCaviar lead @gokulr makes extremely difficult business decisions:
🎥 Video: https://t.co/IxGmC7L4kG
🔊 Audio: https://t.co/ezHE8m2F0C
📖 Article: https://t.co/qMQyuFGK0N
As tension builds around Iranian sanctions, global regulators are keeping a close eye on capital flight via #cryptocurrencies. Read the latest @chainalysis brief with @RANEnetwork and subscribe for weekly regulatory updates.
https://t.co/i7pbhdybDb
This is quite a deep dive into suspicious trading patterns on the crypto exchange Kraken, from @mattleising . The CEO of Kraken has, in the past, mocked the idea that market manipulation should be policed. https://t.co/D1BpxYXqxr