Chainalysis

?? ??????: 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]. ?? ???? ???????? ?????????? ?????????? ?????? ???? ?????? ?????????? ??????: ?? 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].

?? ?????? ?????? ????????? Stablecoins are driving retail transactions in Latin America. Find out more in our ?? 2024 ?????????????????? ???? ???????????????????????????? ????????????: https://bit.ly/3UaykKQ

It’s been widely reported that one whale, allegedly a French man named Theo, controlled 4 Polymarket accounts and had significant positions betting on a Trump win. We estimate he profited ~$78.7M. Using Chainalysis Reactor, we uncovered a total of 9 Polymarket accounts that appear to be controlled by a single entity based on their funding patterns, timing of transactions, and cash out to specific exchange deposit addresses. Based on Polymarket’s calculations, these addresses appear to have earned a net profit of nearly $78M betting primarily on a Trump victory.

How does regulatory clarity impact crypto adoption trends in the ???? US? Eric Jardine and Jason Somensatto discuss more ?? ?? Find out more about global crypto adoption trends ?? and get your hands on a ???????? ???????? of our ?? 2024 ?????????????????? ???? ???????????????????????????? ????????????: https://bit.ly/3UaykKQ

?? ????????????????'?? ???????????? ???? ?????????????? ???? ????????????????????, and the role of cryptocurrency in the drug trade adds complexity to law enforcement efforts. In the latest episode of ??? ???????????? ??????, host Ian Andrews speaks to James Schrant from CACI International Inc about the evolving world of drug trafficking. From Jim’s DEA days targeting Colombian cartels to tackling modern crypto laundering, learn how the fight has evolved. Tune into the full episode: https://bit.ly/3C8Y2sQ

?? "????'?? ???? ?????????????????????????? ???????? ???????? ?????????? ???? ?? ???????? ?????? ?? ?????????? ???? ??????????." We’re incredibly proud to ?? partner with the Calgary Police Service ???? (??????) – the first police agency in Canada to build a dedicated blockchain investigations ???♂? team. Through Chainalysis technology, CPS gains critical investigative insights — from ?? data visualization to unmatched ?? threat-tracking capabilities — that reduce case times from ?? days to mere hours. Find out CPS is leveraging Chainalysis solutions to make communities safer in Canada and beyond: https://bit.ly/4fcMqUg

??????????: In our last webinar, Jason Somensatto explains why the approval of Bitcoin ETFs have become a ?? regulatory game changer. ?? Find out more about global crypto adoption trends ?? and get your hands on a ???????? ???????? of our ?? 2024 ?????????????????? ???? ???????????????????????????? ????????????: https://bit.ly/3UaykKQ

???? ?????????????????? is the largest crypto market in Latin America followed closely by ???? ????????????, but ???? ?????????????????? is the fastest growing market in the region. Dive into the latest global crypto adoption trends from around the world in our ?? 2024 ?????????????????? ???? ???????????????????????????? ????????????: https://bit.ly/3UaykKQ

?????????????????????? ?????? ????????????????????????: ?? ???????????????? ?????????????????????? ?????? ?????????????? ?????????? ???????????????????????????? We're excited to announce our partnership with AlixPartners to enhance digital asset tracing and forensic investigations. Together, we're providing unparalleled support to crypto exchanges, financial institutions, and more. Key benefits: ??Enhanced forensic investigations ??Expert witness testimony ??Risk compliance assessments ?? https://bit.ly/40rXngu

?? ???????????????????????? ???? ???????? ?????????? ???????????? is all the rage in crypto for 2024. In the latest episode of ??????????????? ??????, host Ian Andrews dives into what Chris Tyrrell and Ondo Finance are doing as the frontrunner in tokenizing ???? US treasuries. ?? Tune into the full episode here: https://bit.ly/3C8eTft