Chainalysis

🔴 𝐏𝐒𝐀: We've received reports that bad actors are impersonating us. If you get any of these messages, don't hesitate to contact local law enforcement and [email protected]. 🔴 𝐖𝐞 𝐰𝐢𝐥𝐥 𝐍𝐄𝐕𝐄𝐑 𝐫𝐞𝐚𝐜𝐡 𝐨𝐮𝐭 𝐭𝐨 𝐲𝐨𝐮 𝐅𝐈𝐑𝐒𝐓 𝐚𝐧𝐝: 🔹 Ask you for funds 🔹 Promise you lost funds from hacks 🔹 Send you unsolicited phone calls, emails, telegram messages, or texts 👉 Again, if you receive any message like this, please get in touch with your local law enforcement or [email protected].

🇫🇷 Rejoignez Chainalysis au tout premier "𝐅𝐨𝐫𝐮𝐦 𝐚𝐧𝐧𝐮𝐞𝐥 𝐂𝐡𝐚𝐢𝐧𝐚𝐥𝐲𝐬𝐢𝐬 𝐅𝐫𝐚𝐧𝐜𝐞" qui aura lieu le 28 Janvier 2025, au Campus Cyber à La Défense. Cette journée rassemblera représentants officiels, institutions financières, et experts de l’industrie pour discuter de l’évolution rapide du paysage des technologies de la blockchain et de la crypto. 👉 https://bit.ly/3OynZVy

🇪🇸 Great exposure for our team in Spain this week, at the AML Forum 2024, by iKN Spain. 👏 #criptoactivos #amlforum24

💭”𝐒𝐭𝐚𝐛𝐥𝐞𝐜𝐨𝐢𝐧𝐬 𝐚𝐧𝐝 𝐛𝐥𝐨𝐜𝐤𝐜𝐡𝐚𝐢𝐧 𝐫𝐚𝐢𝐥𝐬 𝐚𝐫𝐞 𝐭𝐡𝐞 𝐧𝐞𝐱𝐭 𝐢𝐧𝐟𝐫𝐚𝐬𝐭𝐫𝐮𝐜𝐭𝐮𝐫𝐞 𝐮𝐩𝐠𝐫𝐚𝐝𝐞 𝐟𝐨𝐫 𝐩𝐚𝐲𝐦𝐞𝐧𝐭𝐬.” Two-thirds (⅔) of every crypto transaction is conducted using stablecoins and there is no doubt the future of digital dollars is happening today. In the latest episode of 🎙𝘗𝘶𝘣𝘭𝘪𝘤 𝘒𝘦𝘺, Chris Harmse of BVNK speaks to host Ian Andrews about how stablecoins are 🔓 unlocking a new era of global payments. Chris discusses the key findings from BVNK’s report 𝘛𝘩𝘦 𝘋𝘦𝘤𝘢𝘥𝘦 𝘰𝘧 𝘋𝘪𝘨𝘪𝘵𝘢𝘭 𝘋𝘰𝘭𝘭𝘢𝘳𝘴 and explains the rapid developments in cryptocurrency, the stablecoin market and the evolution of financial systems in South Africa, LATAM and other emerging markets. 🎧 Tune into the full episode here: https://bit.ly/4eM9B76

Join Chainalysis and Notabene on December 10th in the webinar: 𝐌𝐚𝐬𝐭𝐞𝐫𝐢𝐧𝐠 𝐓𝐫𝐚𝐯𝐞𝐥 𝐑𝐮𝐥𝐞 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞: 𝐋𝐞𝐯𝐞𝐫𝐚𝐠𝐢𝐧𝐠 𝐍𝐨𝐭𝐚𝐛𝐞𝐧𝐞 𝐚𝐧𝐝 𝐂𝐡𝐚𝐢𝐧𝐚𝐥𝐲𝐬𝐢𝐬 𝐟𝐨𝐫 𝐒𝐮𝐜𝐜𝐞𝐬𝐬 We’ll break down how our integrated solutions can help you navigate these upcoming regulatory changes seamlessly and stay ahead of the curve. 👉 Register now: https://bit.ly/3CGtzTr

🇧🇷 This week, Chainalysis joined hundreds of industry leaders, government officials, and entrepreneurs at ABcripto - Associação Brasileira de Criptoeconomia 's #Criptorama2024 in São Paulo. It was a big opportunity to connect with the vibrant Brazilian crypto community and discuss the country’s pioneering role in Web3. 🌸 Our very own Drey K. Dias presented “𝐓𝐡𝐞 𝐂𝐫𝐲𝐩𝐭𝐨 𝐖𝐢𝐧𝐭𝐞𝐫 𝐢𝐬 𝐎𝐯𝐞𝐫, 𝐒𝐩𝐫𝐢𝐧𝐠 𝐇𝐚𝐬 𝐁𝐥𝐨𝐬𝐬𝐨𝐦𝐞𝐝, 𝐖𝐡𝐚𝐭’𝐬 𝐍𝐞𝐱𝐭?” sharing insights from the latest Chainalysis Reports. 👉 Brazil’s recent regulatory advancements position the country as a global hub for crypto innovation. We’re excited to contribute to this dynamic ecosystem.

🇯🇵 Recent public reports emphasize that 𝐜𝐫𝐲𝐩𝐭𝐨 𝐩𝐨𝐬𝐞𝐬 𝐚 𝐬𝐢𝐠𝐧𝐢𝐟𝐢𝐜𝐚𝐧𝐭 𝐦𝐨𝐧𝐞𝐲 𝐥𝐚𝐮𝐧𝐝𝐞𝐫𝐢𝐧𝐠 𝐫𝐢𝐬𝐤 𝐢𝐧 𝐉𝐚𝐩𝐚𝐧. Although Japanese exposure to international illicit entities may be limited, the country is not devoid of its own local challenges. Off-chain criminal entities that leverage crypto are prevalent, yet often fly under the radar. 🔎 Check out our latest blog as we explore two critical crypto crime issues in Japan that warrant closer scrutiny: money laundering and scams. https://bit.ly/3V5uvqB

Crypto-related compliance is crucial for the stability and trustworthiness of the crypto industry. As the number of cryptocurrency users continues to grow, the outlook for custodial cryptocurrency businesses remains positive. But as history has shown us, these businesses — especially centralized exchanges (CEXs) — still face major risks around security and compliance. In our latest blog, we look at cryptocurrency compliance for businesses in 2024, including pointers for transaction monitoring, security, and risk. https://bit.ly/3ATBfB9

Amidst an increasingly sophisticated #phishing and #hacking landscape, we commend the United States Attorneys' Offices Central District of California for their hard work in charging five defendants by a federal jury indictment for allegedly targeting employees of companies across the U.S. with phishing texts to steal private company data, information and millions of dollars in crypto. 💡 Chainalysis always advocates good cyber hygiene practices. Never click blindly or follow a link without fully knowing where this will lead. Read more: https://lnkd.in/gnXeDciu

🎉 𝐂𝐡𝐚𝐢𝐧𝐚𝐥𝐲𝐬𝐢𝐬 𝐡𝐚𝐬 𝐛𝐞𝐞𝐧 𝐫𝐞𝐜𝐨𝐠𝐧𝐢𝐳𝐞𝐝 𝐚𝐬 𝐚 2024 Deloitte 𝐓𝐞𝐜𝐡𝐧𝐨𝐥𝐨𝐠𝐲 𝐅𝐚𝐬𝐭 500 𝐜𝐨𝐦𝐩𝐚𝐧𝐲 🎉 We are proud of the contributions from our colleagues around the world that make this recognition possible. 🙌 See the full list of #Fast500 winners here 👉 https://bit.ly/3Dtkoku