Chainalysis

Chainalysis has filed a bid protest in the U.S. Court of Federal Claims, challenging ICE's sole-source award for blockchain forensic tools. The suit concerns a $94.6M contract and pits Chainalysis against rival TRM Labs, who are both major names in crypto tracing.

Chainalysis has filed a lawsuit against the US regarding a contract worth $95 million involving ICE and TRM Labs. The complaint was sealed, meaning that details concerning Chainalysis’ specific objections and requested remedy remain undisclosed as briefing continues.

OFAC added 134 crypto wallet addresses linked to ISIS-K to its sanctions list, including 131 Tron addresses that received over $1.4 million in crypto donations, according to Chainalysis. Tether froze funds associated with these addresses.

Fortune's Crypto 100 ranks top blockchain companies across 10 categories, including pioneers like Coinbase and Kraken, as well as newer firms like Hyperliquid and Ondo. The list highlights companies in finance, crypto services, and stablecoins, with Bitcoin leading the blockchains & protocols category.

Chainalysis and South Korean police have partnered to combat crypto-related crimes, including state-level threats from DPRK and scams targeting retail investors.

The 'looksmaxxing' trend has driven a $100 million gray market for peptides, primarily funded through Bitcoin and stablecoins, according to Chainalysis.

Chainalysis reported that top-tier gray-market peptide vendors are using Bitcoin and stablecoins to scale their operations. The report states that cryptocurrency has become the backbone of this illicit trade.

Crypto companies have enhanced compliance measures, but significant gaps remain. Chainalysis reports that 47% of 2026-onboarded organizations meet standards once considered among the industry's strictest five years ago.

Italian authorities discovered a tax evasion scheme where an individual used Bitcoin Ordinals and BRC-20 tokens to hide approximately $1.1 million in assets. Chainalysis reports that tax evaders are increasingly turning to novel digital assets to conceal income from authorities. This represents a growing concern for law enforcement agencies monitoring cryptocurrency-based financial crimes.

Polymarket, a prediction market platform, has partnered with Chainalysis, a blockchain analytics firm, to enhance data transparency and security. The collaboration aims to leverage Chainalysis's expertise in blockchain data analysis to improve Polymarket's market integrity and user trust.

Polymarket has partnered with Chainalysis to combat insider trading ahead of its return to the US market. The collaboration aims to enhance regulatory compliance and trust in the platform's operations.

Polymarket has partnered with Chainalysis to detect suspicious trades amid growing concerns over insider betting and increased regulatory scrutiny on prediction markets.

Polymarket has launched market integrity tools in partnership with Chainalysis to enhance compliance monitoring in crypto prediction markets, following an arrest related to a soldier's insider trading.

Polymarket has partnered with Chainalysis to implement Wall Street-level oversight in crypto prediction markets, aiming to enhance regulatory compliance and investor trust.

Polymarket is collaborating with Chainalysis to monitor and prevent insider trading as it aims for a $15 billion valuation and CFTC approval. The platform joins rival Kalshi in addressing regulatory concerns about market integrity.