ai, Alterya and Chainalysis
Crypto analysis firm Chainalysis acquires AI-powered fraud detection startup Alterya for $150M
Blockchain analysis giant Chainalysis Inc. said today that it has acquired the Israeli startup Alterya Inc., which develops an artificial intelligence detection solution to beat financial scammers and fraudsters.
Sui Foundation partners with Chainalysis to boost security and compliance, enhancing fraud detection across the Sui network.
Illicit crypto volumes may have reached as much as $51 billion in 2024, according to estimates from Chainalysis, but the ...
Stablecoins have become the dominant currency for illicit activity, accounting for 63% of all transactions in 2024.
There has been a steady diversification in crypto crimes away from bitcoin in 2024, with stablecoins now occupying the ...
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Stablecoins turn into a favorite for criminals and illegal transactions – ChainalysisThe safest coins aren’t so safe anymore. Stablecoins, which by definition peg their value to assets such as the US dollar to ...
Chainalysis has spotlighted stablecoins as the dominant asset in the crypto industry featured in scams in the past year.
Bubblemaps is set to launch its own crypto token, BMT, to support a new community-driven platform called the Intel Desk.
Cryptopolitan on MSN6d
Chainalysis collaborates with Canadian law enforcement to uncover $25 million in 1,100 crypto scamsChainalysis and Canadian law enforcement teamed up in an operation called “Operation Spincaster.” The joint effort between ...
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