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.
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.
Police have arrested 37 members of a criminal gang that operated a phish-for-subcription Website that duped up to 70,000 UK victims into entering their bank …