chainalysis

After being banned for more than two years, stablecoin P2P wallets have surged 43-fold instead—Chainalysis’ on-chain data proves it: the more regulators crack down, the hotter the over-the-counter market gets. South Korea’s neighboring $449.1 billion crypto economy has taken the top spot in East Asia, and Standard Chartered has caught on too, heading to Singapore to build out institutional custody services. Across Asia, it’s banned in public, but everyone’s moving behind the scenes 🔥

$USDT $USDC #稳定币 #Chainalysis #EastAsianCrypto

【Market Brief】Chainalysis latest Asia crypto report reveals two key highlights：

From Q1 2024 to Q2 2026, the number of independent wallets in China sending P2P stablecoin transactions surged 43-fold. During this period, the transfer volume reached $104.1 billion, with a stablecoin annualized turnover rate of 33.2 times—far above the global average of 9.3 times—indicating that users use stablecoins as everyday funds. The estimated size of China’s crypto economy is at least $176 billion.

With $449.1 billion, South Korea became the largest crypto economy in East Asia, up 12.3% year over year. Retail traders prefer AI-themed tokens.

(Source：Cointelegraph）
⚠️Risk Warning：The above is for sharing market information and does not constitute investment advice. Investing involves risk; please be cautious when entering the market.
#稳定币 #亚洲加密 #Chainalysis

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📊 Chainalysis: P2P stablecoin activity surges in China

▪️ From Q1 2024 to Q2 2026, the number of unique Chinese wallets sending P2P stablecoin transactions grew 43-fold
▪️ From July 2025 to June 2026, self-custody stablecoin transfers in China totaled $104.1 billion across 18.1 million transactions
▪️ Stablecoin holdings turned over 33.2 times per year
▪️ China’s crypto economy is worth at least $176 billion, with domestic P2P accounting for 59.1%

#稳定币 #Chainalysis #加密市场 #P2P

**The ban was pointless.** Chainalysis data: Despite the domestic crypto ban, the number of P2P stablecoin wallets still surged 43-fold, with annual transfer volume reaching $104.1 billion.

On-chain activity doesn’t lie. You can ban exchanges, but you can’t ban wallets. Those who can’t get exposure to the US dollar are using USDT themselves. This real demand for currency exchange is the strongest foundation for stablecoins. The harder regulators crack down, the bigger the OTC market gets. Stop asking why major coins haven’t fallen any further.

$USDT #稳定币 #Chainalysis

Getting Chainalysis’ Southeast Asia/Oceania 2026 report data: for 2025/7–2026/6, centralized exchange inflows attributed to Indian users totaled about $88.4 billion—more than Singapore’s roughly $82.3 billion and Australia’s about $79.3 billion—making India the largest market for CEX inflows in the region.

But what really calls it out is the local share: Indian domestic platforms capture only about 0.7% of those inflows. Before mid-2022, they could still take around 7%, but since then they’ve been stuck around that level. Other markets in the same region’s domestic exchanges average roughly 7%.

CoinSwitch co-founder Ashish Singhal points to friction as the cause: starting in 2022, India imposes a 1% TDS on exchange-traded transactions. Compliant domestic exchanges have to withhold it, while offshore exchanges may not.

Meanwhile, India’s overall crypto economic activity in the same period shrank by about 14.7%, and the market size still sits at around $135 billion. Money is moving—but most of it isn’t staying on local exchanges.

#印度 #Chainalysis #CEX

🕵️‍♂️ Chainalysis uses AI to track Bitget hack funds to North Korea

Chainalysis revealed that it used artificial intelligence to track $387 million worth of stolen cryptocurrency from a Bitget platform breach. The company said the hack increased the total cryptocurrency haul by North Korea to over $1 billion, providing details on how the funds were tracked across four different blockchain networks.

━━━━━━━━━━━━━━
📊 Impact: 🔥 Very high
🏷️ REGULATION

#Chainalysis #Cybersecurity #CryptoCrime #NorthKorea #Blockchain

📰 Source: decrypt.co

Artificial intelligence is already tracking million-dollar robberies in real time.

Chainalysis managed to follow the trail of the Bitget hack for $387 million.

They used their own AI to track the funds across four different blockchains.

Everything points to North Korea as responsible for the attack.

With this move, what the group has stolen so far in 2026 has already exceeded $1 billion.

It’s incredible how fast they moved to follow the money.

What do you think about the use of AI for these investigations?

$BTC #Chainalysis #Cybersecurity

Chainalysis AI reduces the Bitget hack investigation from 20 hours to under 10 minutes

- Chainalysis’ internal AI compressed more than 20 hours of manual work on tracing (bridge) into under 10 minutes when investigating the Bitget hack.
- The attack on 24/9/2026 was attributed to a group linked to North Korea (DPRK).
- This incident pushed total North Korean crypto theft in 2026 past $1 billion.
- The amount involved in the investigation is $387 million.
#BinanceSquare #CryptoNews #Chainalysis #Bitget #DPRK

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Source: CoinGape

Chainalysis loses audit case worth $3.3 billion Celsius despite ignoring 15 other complaints

- The court rejects 15 out of a total of the complaints related to Chainalysis in the lawsuit concerning Celsius’s bankruptcy.
- Chainalysis still faces allegations of supporting fraudulent conduct related to Celsius’s $3.3 billion audit.
- The case continues to be heard in a U.S. federal court.
#BinanceSquare #CryptoNews #Chainalysis #Celsius

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Source: CoinTelegraph

Chainalysis Survives Most Celsius Claims

Chainalysis dodged a bullet in the Celsius lawsuit, winning dismissal on 15 claims. However, one aiding and abetting charge regarding the disputed 3.3 billion dollar audit still lingers.

#Chainalysis #CelsiusNetwork ‎

🚨 $USDT ON NOTICE AS CHAINALYSIS SUES ICE OVER $94M BLOCKCHAIN SURVEILLANCE DEAL! 🔍

A $94.66M legal battle has erupted between top blockchain forensics firms as Chainalysis sues U.S. ICE over vendor favoritism toward TRM Labs. 🏦 The suit reveals how intensely government entities are bidding for real-time stablecoin monitoring and automated freeze capabilities.

Smart money recognizes that regulatory tracking infrastructure is expanding rapidly behind the scenes, directly impacting institutional liquidity routes. 🔍 With oral arguments set for September 2, the outcome could reshape how on-chain data and stablecoin compliance operate across major networks.

💬 Do you think tighter government surveillance rails will strengthen institutional adoption or push liquidity further decentralized? 👇

⚠️ Not financial advice. Always manage your risk. 🛡️

🏷️ #USDT #Chainalysis #CryptoNews #Blockchain #SmartMoney

🎯 🦈

Chainalysis supports investigations into child abuse, identifying more than 7,700 suspicious cryptocurrency accounts

• The campaign named Operation Lighthouse led by Chainalysis generated 14,300 investigative leads across 11 cryptocurrency exchanges and payment services.
• More than 7,700 suspicious accounts related to child abuse activity were flagged in this campaign.
• Chainalysis continues to affirm the role of blockchain technology in helping law enforcement agencies trace crime.

#BinanceSquare #CryptoNews #Chainalysis #Blockchain

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Source: CoinTelegraph

Chainalysis works with Binance and Coinbase to dismantle child exploitation networks

• 'Operation Lighthouse' is a campaign led by Chainalysis, targeting child exploitation networks.
• In cooperation with law enforcement agencies, the operation gathered more than 14,000 investigative leads.
• Binance and Coinbase provided supporting blockchain data to trace transactions related to the cases.
• The campaign highlights the increasingly important role that blockchain analytics firms play in assisting criminal investigations.
#BinanceSquare #CryptoNews #Chainalysis #Binance #Coinbase Blockchain

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Source: CoinDesk

Chainalysis proposes blockchain traceability standards

- Blockchain analytics company Chainalysis has released a proposal on an ontology to help investigators identify clusters of cryptocurrency addresses and link them together.
- The goal is to establish a common standard for tracing transactions on the blockchain, improving the effectiveness of investigations into financial crimes.
- This proposal could affect how law enforcement agencies and financial institutions track digital money flows.

#Chainalysis #Blockchain #CryptoNews #TruyVetBlockchain

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Source: CoinDesk

🚨 $94.6M BLOCKCHAIN SURVEILLANCE LEGAL WAR EXPOSES INSTITUTIONAL BATTLE FOR CRYPTO INTELLIGENCE DOMINANCE $BTC ⚖️

Chainalysis has mounted a legal challenge against US ICE over a $94.6M direct contract awarded to competitor TRM Labs. 🔍 A rushed six-day market research window claiming only one provider met requirements raises serious questions about government procurement mechanics. 📊

This institutional conflict highlights the immense capital competing for regulatory oversight and market surveillance dominance. 💡 With court hearings set for September 2, shifting forensic infrastructure could reframe compliance dynamics across major asset rails. 📌

💬 Do you think regulatory friction in surveillance tools will slow down or accelerate institutional adoption? 👇

⚠️ Not financial advice. Always manage your risk. 🛡️

🏷️ #BTC #CryptoNews #Chainalysis #Institutional #Blockchain

🎯 🦈

The most heartbreaking numbers in the crypto world this year might not be the coin price. In a report yesterday, Chainalysis said that in the first half of the year alone, offline violent robberies—industry insiders call them “wrench attacks”—netted more than $30 million, with 46 incidents. France became the hardest-hit country.

Most of these attackers aren’t trying to hack your wallet. Before the attack, they first know who you are, where you live, and how much you have—clear as day—through data leaks, social platforms, or even insider information. Then they show up. In one quarter of the cases, they went straight after the victim’s family.

No matter how tough a cold wallet is, it can’t be harder than someone who knows your house number. $BTC in hand is assets; once it’s exposed, it turns into a target. Every sentence you post online may end up helping someone else build a profile of you.

#钱包安全 #链上安全 #Chainalysis

CHAINALYSIS TAKES LEGAL ACTION — BIG CRYPTO INDUSTRY STORY
Blockchain analytics company Chainalysis is reportedly taking legal action connected to a U.S. government contract involving blockchain intelligence. The case highlights the growing importance of crypto analytics in government operations.
#Chainalysis #CryptoNews #blockchain #Web3 #BinanceSquare

Chainalysis sues U.S. for a $95M ICE contract with TRM Labs

- Chainalysis sues the U.S. over a $95M ICE contract with TRM Labs
- The court filing has been sealed; specific objections and remedies have not been disclosed
- Discussions are ongoing
#BinanceSquare #CryptoNews #Chainalysis #TRMLabs

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Source: CoinTelegraph

The fight for on-chain dominance begins.

Chainalysis is suing the US government over a $94.6M contract awarded to TRM Labs. The heavyweights of blockchain forensics are fighting for dominance. This legal war could reshape how regulators monitor the entire space.

#Chainalysis #CryptoForensics ‎