Chainalysis
Tracked across 9 events · 129 articles · First seen Apr 07, 2026 · Last active Jun 11, 2026
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International
Blockchain analytics firm Chainalysis>>> has formalized a partnership with the Kenya — National Police Service>>> (KNPA) through a Memorandum of Understanding (MoU) signed in April 2026 and announced on June 9, 2026. This agreement aims…
Impact: Chainalysis has formalized and expanded its partnership with the Kenya — National Police Service>>> to combat crypto crime, providing its blockchain analytics tools and training. This strengthens its position as a leading provider of blockchain intelligence to government agencies globally.
Jun 10, 2026 · 6 articles
Accidents
A coordinated phishing campaign is actively exploiting Alphabet Inc.'s advertising platform to steal cryptocurrency from users searching for Uniswap. Scammers purchase sponsored Alphabet Inc. Ads that appear above legitimate Uniswap links, directing unsuspecting users to…
Impact: Chainalysis reported a significant increase in stolen funds from scams in 2025, providing broader market context for the rise in phishing attacks.
May 26, 2026 · 11 articles
International
The United States>>> has imposed sanctions on Nobitex>>>, Iran>>>'s largest cryptocurrency exchange, along with three other Iranian digital asset platforms: Wallex>>>, Bitpin>>>, and Ramzinex. This action, part of the Trump administration's 'Economic Fury' campaign, targets…
Impact: Chainalysis>>>, a blockchain analytics firm, provided data indicating Nobitex>>>'s central role in Iran>>>'s 'digital dollar pipeline', supporting the rationale for the sanctions.
Jun 02, 2026 · 33 articles
Business
Fortune (magazine) has launched its inaugural Fortune Crypto 100 and Fortune Crypto Innovators lists, ranking the most influential companies and protocols in the global digital asset ecosystem. This definitive ranking, compiled by Fortune (magazine)'s editorial…
Impact: Chainalysis>>> was recognized in the Fortune Crypto 100, ranked #1 in the Crypto Services category, indicating its leadership in providing services to the digital asset industry.
Jun 11, 2026 · 20 articles
Regulatory
Impact: Chainalysis' 2025 Global Crypto Adoption Index data is cited to highlight Georgia (country)'s high ranking in cryptocurrency adoption.
Apr 07, 2026 · 6 articles
Regulatory
The Vietnam — Ministry of Finance (Vietnam)>>> has proposed a draft amendment to the Law on Support for SMEs, which would allow small and medium-sized enterprises (SMEs) to use digital assets, virtual assets, and intellectual…
Impact: Chainalysis>>> is referenced as the source for the 2025 Global Crypto Adoption Index, which ranked Vietnam>>> fourth, highlighting the country's significant crypto market activity.
May 31, 2026 · 6 articles
Regulatory
Former U.S. Representative George Santos is under federal investigation by the United States — United States Department of Justice and the United States — United States Commodity Futures Trading Commission for alleged insider trading on…
Impact: Chainalysis>>> was enlisted by Polymarket>>> to provide investigative tools for detecting insider trading, showing efforts within the industry to combat market abuse.
Jun 02, 2026 · 34 articles
Business
Ripple Labs has launched its USD-backed stablecoin, Redlands Unified School District, in Turkey through partnerships with local digital asset platforms BiLira, Bitexen, and Bitlo. This strategic move positions Redlands Unified School District as an enterprise-grade…
Impact: Chainalysis is cited for its 2025 Geography of Crypto Report, which highlights Turkey's dominant position in the MENA crypto market, providing data that supports Ripple's strategic entry.
Jun 02, 2026 · 6 articles
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