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C
Company

Chainalysis

Knowledge quality 39/100Profile updated
In brief

Chainalysis is a company tracked by The Crypto News Hub newsroom. Our newsroom has connected 1 story to this company.

Overview

Chainalysis is a company tracked by The Crypto News Hub newsroom. Our newsroom has connected 1 story to this company.

Latest coverage

10 stories
Chainalysis estimates crypto tax non-compliance may exceed 90%

High crypto tax non-compliance highlights the urgent need for robust regulatory frameworks and enforcement mechanisms to ensure fiscal accountability. The post Chainalysis estimates crypto tax non-compliance may exceed 90% appeared first on Crypto Briefing .

Regulation ·
Chainalysis accuses ICE of unfairly steering $95 million blockchain contract to TRM Labs

The lawsuit asks a federal court to block the $95 million TRM contract and require ICE to conduct a full and open competition.

Regulation ·
Chainalysis estimates $457B in taxable crypto activity, says CARF misses most of it

The limited scope of CARF highlights the urgent need for enhanced blockchain analytics to ensure comprehensive global crypto tax compliance. The post Chainalysis estimates $457B in taxable crypto activity, says CARF misses most of it appeared first on Crypto Briefing .

Regulation ·
AI scammers no longer need to hack your wallet if they can convince you to use it for them

The reported-loss comparison lacks disclosed dollar totals, but the pressure lands squarely on recovery, signing and payment. The post AI scammers no longer need to hack your wallet if they can convince you to use it for them appeared first on CryptoSlate .

Security ·
Chainalysis-led operation flags 7,700 accounts in child abuse probe

Operation Lighthouse generated 14,300 investigative leads across 11 crypto exchanges and payment services and flagged over 7,700 suspect accounts.

Exchanges Business ·
Chainalysis-run sting targets child exploitation networks with aid of Binance, Coinbase

'Operation Lighthouse' went after child sex abuse materials, working with law enforcement to round up more than 14,000 investigative leads.

Exchanges Business ·
More reporting
Chainalysis Sues US Government Over $94.6M ICE Contract Handed to Rival TRM Labs
Regulation ·
Chainalysis sues US government over procurement contract awarded to TRM Labs
Regulation ·
Chainalysis Enhances Cronos Blockchain with Automated Token Support
Ethereum ·
Crypto Wrench Attacks on Pace for Record Year as $30M Stolen in 2026: Chainalysis
Security ·

Timeline

10 recorded events
  1. 18 Aug 2026Enforcement
    Chainalysis Sues US Government Over $94.6M ICE Contract Handed to Rival TRM Labs

    The bid protest, filed in the U.S. Court of Federal Claims, challenges ICE's sole-source award for blockchain forensic tools, pitting the two biggest names in crypto tracing against each other.

  2. 17 Aug 2026Enforcement
    Chainalysis sues U.S. government over TRM Labs contract – Here’s why

    Could Chainalysis succeed in getting the TRM Labs contract overturned?

  3. 17 Aug 2026Development
    Chainalysis Takes US Government to Court Over $94.66M TRM Labs Contract

    A $94.66 million ICE contract has triggered a courtroom fight between blockchain analytics rivals Chainalysis and TRM Labs.

  4. 17 Aug 2026Enforcement
    Chainalysis sues US over $95M ICE contract with TRM Labs

    The sealed complaint leaves Chainalysis’ specific objections and requested remedy undisclosed as briefing continues.

  5. 17 Aug 2026Enforcement
    Chainalysis sues US government over procurement contract awarded to TRM Labs

    The lawsuit could reshape federal procurement practices, ensuring more competitive bidding and impacting future blockchain analytics contracts. The post Chainalysis sues US government over procurement contract awarded to TRM Labs appeared first on Crypto Briefing .

  6. 06 Aug 2026Development
    Chainalysis Enhances Cronos Blockchain with Automated Token Support

    Chainalysis now supports Cronos with automatic token monitoring for ERC-20 and ERC-721 standards, enhancing compliance and transaction tracking. (Read More)

  7. 06 Aug 2026Regulation
    Chainalysis Enhances Cronos Blockchain with Automated Token Support

    Chainalysis now supports Cronos with automatic token monitoring for ERC-20 and ERC-721 standards, enhancing compliance and transaction tracking. (Read More)

  8. 06 Aug 2026Security Incident
    Crypto Wrench Attacks on Pace for Record Year as $30M Stolen in 2026: Chainalysis

    The blockchain analytics firm says home invasions are becoming more common, France has emerged as the leading hotspot, and some attackers are using increasingly sophisticated laundering techniques.

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