Building trust in blockchains.
Chainalysis is a SaaS blockchain data platform that provides data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries. Its data powers investigation, compliance, and market intelligence software has been used to solve some of the world’s most high-profile criminal cases and grow consumer access to cryptocurrency safely.
US regulatory authorities are requesting that Terraform Labs and its co-founder Do Kwon be fined $5.3 billion for allegedly defrauding investors.
The amount of money laundered through crypto in 2021 is considered "extremely large" according to the president.
On April 17, 2024, London’s Metropolitan Police had announced the disruption of LabHost, a "notorious" phishing-as-a-service provider.