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Home › Search › Tag: #chainalysis
Found 5 articles tagged #chainalysis — page 1 of 1
Regulation
TRM Labs Lands $1.7M DHS Contract as Chainalysis Files Legal Challenge
The U.S. Department of Homeland Security (DHS) has awarded a one-year, $1.7 million no-bid contract to cryptocurrency analytics firm TRM Labs. The agreement, finalized in July 2024, tasks the firm with providing special…
#trmlabs #chainalysis #dhs #cryptoregulation
Incidents
Chainalysis Sues U.S. Government Over Exclusive TRM Labs Contract
The prominent blockchain forensics firm Chainalysis Government Solutions has initiated legal proceedings against the United States government, contesting an exclusive contract awarded to its competitor, TRM Labs. Filed …
#chainalysis #trmlabs #regulation #contractdispute
Markets
Chainalysis Integrates with Robinhood Chain for Enhanced Security
Blockchain analytics leader Chainalysis has announced the deployment of its comprehensive suite of monitoring and investigation tools for Robinhood Chain. This strategic integration aims to bolster the security infrastr…
#chainalysis #robinhood #blockchain #analytics
DeFi
Chainalysis Uncovers Complex Laundering Tactics in THORChain Attack
Blockchain forensics firm Chainalysis has released a detailed investigation into the recent exploit of the THORChain protocol, revealing a sophisticated money laundering operation that preceded the incident. According t…
#thorchain #chainalysis #moneylaundering #monero
Incidents
Singapore Police Intercept 2.86 Million Yuan in Crypto Fraud Operation
The Singapore Police Force has successfully concluded a high-stakes special operation targeting digital asset fraud, resulting in the recovery of significant illicit funds. Between March 16 and April 15, 2026, law enfor…
#singapore #cryptofraud #scamfunds #chainalysis