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2d ago
@chainalysis reposted: Global scams don't have a home country. They have infrastructure. @chainalysis ...
2d ago
@chainalysis reposted: With crypto scam losses forecast to have risen by 30% last year, knowing what to...
2d ago
@chainalysis: Announcing extended @SuiNetwork support! 🚀 We now track SUI and all fungible tokens automatically, ...
2d ago
@chainalysis: 🚨 Our data revealed that illicit crypto addresses received at least $154B in 2025. Chainalysis is ...
2d ago
@chainalysis: 🚨 The @FCDOGovUK has sanctioned Xinbi, a massive Chinese-language "guarantee marketplace" that proce...
3d ago
@chainalysis: 🚨 Speaker announcement for Links 2026! We’re thrilled to welcome Deena Kuko, Acting Deputy Comptrol...
4d ago
@chainalysis: Chainalysis KYT is now integrated into the Solana Developer Platform. Build on @solana with institu...
5d ago
@chainalysis reposted: 1/7 On March 22, 2026, an attacker was able to mint tens of millions of Resolv D...
March 20, 2026
$17B was stolen in crypto scams and fraud in 2025. Scam centers are now industrial-scale networks us...
March 19, 2026
For banks, the stablecoin conversation has moved beyond theory. In our latest blog, Caitlin Barnett,...
March 19, 2026
@chainalysis: For banks, the stablecoin conversation has moved beyond theory. In our latest blog, Caitlin Barnett,...
March 19, 2026
@chainalysis: At the @UNODC and @Interpol #GlobalFraudSummit 2026, the message was clear: fraud is organized crime...
March 18, 2026
@chainalysis: Analysts love ALGM. The market doesn't — yet. Those two things can't both be right for long. The ...
March 18, 2026
@chainalysis: 🇵🇦 We’re thrilled to welcome Gabriel Campa, Head of Digital Assets at @towerbankintl, to Chainalysis...
March 16, 2026
@chainalysis reposted: As crypto fraud grows more sophisticated, in‑country responses are critical. Joi...
March 16, 2026
@chainalysis reposted: The day begins with the #GlobalFraudSummit Expo, featuring @ukhomeoffice @INTERP...
March 16, 2026
@chainalysis: 🚀 We’re excited to host Biswarup Chatterjee, Managing Director and Head of Partnerships & Innovation...
March 15, 2026
@chainalysis: 3, 2, 1... BONUS BETS FOR EVERYONE! 💰 The bracket just dropped, so LET'S DANCE! Check your account...
March 14, 2026