Search results for Chainalysis
Crypto
Wemix lists on U.S. crypto exchange Kraken, steps up push into Western markets
Wemix, a virtual asset issued by the Wemix Foundation, has officially listed on the U.S. cryptocurrency exchange Kraken, the industry said on Tuesday. The listing allows Kraken users worldwide to trade Wemix in U.S. dollars. The company aims to expand its real-world asset initiative and attract new ecosystem participants using global capital. Wemix also highlighted StableNet and the GAKS alliance as part of its infrastructure buildout.
Crypto
Bybit added to Singapore MAS investor alert list
Cryptocurrency exchange Bybit and its operating entity, Bybit Fintech Limited, have been added to the Monetary Authority of Singapore\'s investor alert list. MAS did not disclose specific reasons for the inclusion, Cointelegraph reported. Based on publicly available information, Bybit is not a MAS-licensed or regulated entity. Bybit’s website classifies Singapore as a restricted jurisdiction, and local users cannot access its services.
Crypto
Top 10 tactics targeting crypto investors, from deepfakes to romance scams
Crypto scam tactics have become more sophisticated in 2026, making investor protection a key market task. The Crypto Basic reported that crypto scams totalled $14 billion in 2025, up from $9.9 billion in 2024. Impersonation crimes surged 1,400 percent, with pig butchering scams and fake investment platforms cited as major drivers. Risks include phishing, fake tokens, social media impersonation, deepfakes, wallet-draining and malware, while recovery remains difficult after blockchain confirmations.
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Crypto
Coinbase restarts rupee transfer service in India
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Crypto
XRP price stagnates as ETF, whale and institutional metrics hit record highs
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Games & Commerce
Wemade, NICE Information & Telecommunication to jointly build Web3 payment infrastructure
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Crypto
Binance says 2025 illicit crypto recovery rate 11 percent, 55 times higher than traditional assets
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Crypto
U.S. CFTC steps up crackdown on insider trading in prediction markets
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Crypto
Wall Street\'s tokenisation boom faces liquidity shortfall, Axis CEO says
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Crypto
Tether-backed Orbit expands cryptocurrency payments platform to Colombia
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Crypto
Polymarket builds insider-trading surveillance system with Chainalysis
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Crypto
EU expands Russia crypto sanctions to digital rouble and RUBx
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Crypto
Juniper Research sees cross-border B2B stablecoin payments reaching $5 trillion by 2035
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Crypto
Pakistan opens banking to crypto operators, mandates customer fund segregation
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Crypto
Hormuz crypto-payment shippers face U.S. sanctions risk dilemma
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Crypto
Iran\'s crypto market grows to 11.5 trillion won, used from IRGC arms to currency exchange
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Crypto
Solana unveils enterprise blockchain platform with Mastercard, Western Union among participants
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Crypto
FATF warns stablecoins could be used to evade sanctions