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News #Chainalysis

Chainalysis News

All stories on this topic · 8 posts

In-Crypto has 8 stories on Chainalysis, from August 17, 2026 to October 1, 2026. Most of them run in Regulation and Technology. Often covered alongside compliance, crypto regulation, crypto taxes.

Regulation· US Court Dismisses 15 Claims Against Chainalysis; $3.3B 'Audit' RemainsJudge Margaret Garnett dismissed 12 claims against Chainalysis with prejudice and 3 without, but left a $3.3B 'audit' aiding claim in the Celsius caseTechnology· Chainalysis: Malicious Blockchain Usage Surges 420%—State Hackers DominateChainalysis reports a 420% spike in malicious instructions and infrastructure data on public blockchains in a year—up to two-thirds traced to state haTechnology· Chainalysis: On-Chain Malware Surges 420% Driven by State HackersChainalysis reports a massive 420% spike in on-chain malware, fueled by state-backed hackers using Tron, Aptos, BNB Chain, and Bitcoin for malicious oRegulation· What Is an AML Freeze on Crypto Exchanges—and How to Avoid ItChainalysis: In 2025, addresses tied to illegal activity got at least $154B in crypto. Learn what an AML freeze is, why exchanges block accounts, and Market & Analysis· Chainalysis: Russia’s Taxable Crypto Activity to Hit $13B in 2025Chainalysis projects Russia’s taxable crypto volume at $13B for 2025, ranking ninth worldwide. The US, Germany, and China lead with over $457B globallRegulation· Chainalysis: $457B in Taxable Crypto, Only 14% Covered by CARFChainalysis says just 14% of $457B in taxable crypto activity is tracked by the OECD's CARF reporting framework, leaving a huge on-chain gap.Regulation· Chainalysis Flags 7,700 Suspicious Crypto Accounts in Operation LighthouseChainalysis' Operation Lighthouse uncovered 7,700 suspicious crypto accounts and 14,300 leads across 11 exchanges and payment services.Regulation· Chainalysis Sues US Government Over ICE’s TRM Labs Blockchain Analytics DealChainalysis is taking the US government to court over ICE’s contract with TRM Labs. Here’s what it means for the blockchain analytics market.
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