Chainalysis Unicorn News
Chainalysis by Unicorn News powered by Linqto Dive deep into the world of Chainalysis with Unicorn News powered by Linqto. Our podcast delivers the latest updates, expert insights, and in-depth analysis on Chainalysis, the leading blockchain data platform that’s reshaping how governments, exchanges, and financial institutions track and analyze cryptocurrency transactions. Whether you’re an investor, compliance professional, or blockchain enthusiast, you’ll find valuable content that keeps you ahead of the curve. Explore how Chainalysis is revolutionizing the cryptocurrency industry with its cutting-edge tools for compliance, investigation, and risk management. Stay informed about the latest advancements, regulatory developments, and industry trends in the blockchain and crypto space. About Chainalysis: https://www.chainalysis.com/ View Chainalysis on Linqto: https://www.linqto.com/products/chainalysis/ Find all the Unicorn News on Linqto: https://www.linqto.com/unicorn-news/
Episodes

Thursday Mar 20, 2025
Thursday Mar 20, 2025
Chainalysis Unicorn News - March 20, 2025A new cybersecurity threat has emerged as malware in cracked versions of TradingView Premium targets Reddit users. Identified by Malwarebytes, the malware includes Lumma Stealer and Atomic Stealer, designed to steal personal information and drain cryptocurrency wallets. This incident highlights the increasing sophistication of crypto crimes, as detailed in Chainalysis's 2025 Crypto Crime Report.Sourceshttps://bitcoinist.com/crypto-traders-beware-this-fake-tradingview-is-stealing-funds/Outline(00:00:00) Introduction(00:00:27) Malware in Cracked TradingView App Drains Crypto WalletsAbout LinqtoAt Linqto, we empower investors with real-time insights and access to private AI companies, ensuring you stay ahead in the fast-evolving tech landscape. Our platform provides unparalleled opportunities to invest in high-potential startups and unicorns before they go public.View Linqto Products: https://www.linqto.com/products/Find all the Unicorn News on Linqto: https://www.linqto.com/unicorn-news/View Chainalysis on Linqto: https://www.linqto.com/products/chainalysis

Thursday Mar 20, 2025
Thursday Mar 20, 2025
Chainalysis Unicorn News - March 20, 2025A new Chainalysis report reveals the use of cryptocurrency in facilitating financial transactions between Mexican drug cartels and Chinese suppliers of fentanyl precursors. The report highlights the challenges authorities face in tracking these illicit flows, with significant sums moving through centralized exchanges and unhosted wallets.Sourceshttps://decrypt.co/310808/crypto-transactions-chinese-fentanyl-suppliers-mexican-cartels-chainalysisOutline(00:00:00) Introduction(00:00:27) Chainalysis Links Crypto Transactions to Chinese Fentanyl Suppliers and Mexican CartelsAbout LinqtoAt Linqto, we empower investors with real-time insights and access to private AI companies, ensuring you stay ahead in the fast-evolving tech landscape. Our platform provides unparalleled opportunities to invest in high-potential startups and unicorns before they go public.View Linqto Products: https://www.linqto.com/products/Find all the Unicorn News on Linqto: https://www.linqto.com/unicorn-news/View Chainalysis on Linqto: https://www.linqto.com/products/chainalysis

Thursday Mar 20, 2025
Thursday Mar 20, 2025
Chainalysis Unicorn News - March 20, 2025Chainalysis has partnered with Soneium, an Ethereum Layer 2 solution by Sony Block Solutions Labs, to enhance transaction security and transparency. This collaboration will integrate Chainalysis's compliance and investigation tools to monitor and analyze transactions, aiming to prevent financial crimes on the Soneium network.Sourceshttps://www.csharp.com/news/chainalysis-partners-with-soneiumOutline(00:00:00) Introduction(00:00:27) Chainalysis Partners with Soneium to Enhance Transaction SecurityAbout LinqtoAt Linqto, we empower investors with real-time insights and access to private AI companies, ensuring you stay ahead in the fast-evolving tech landscape. Our platform provides unparalleled opportunities to invest in high-potential startups and unicorns before they go public.View Linqto Products: https://www.linqto.com/products/Find all the Unicorn News on Linqto: https://www.linqto.com/unicorn-news/View Chainalysis on Linqto: https://www.linqto.com/products/chainalysis

Tuesday Mar 18, 2025
Tuesday Mar 18, 2025
Chainalysis Unicorn News - March 18, 2025A new report from Chainalysis reveals that Russian oil companies are increasingly using cryptocurrencies like Bitcoin and Ethereum to bypass Western sanctions. Despite challenges, these firms convert currencies to facilitate international trade, prompting law enforcement actions to curb such activities.Sourceshttps://decrypt.co/310380/russian-oil-firms-using-bitcoin-ethereum-to-dodge-sanctionsOutline(00:00:00) Introduction(00:00:27) Chainalysis Reports on Russian Oil Firms Using Bitcoin and Ethereum to Evade SanctionsAbout LinqtoAt Linqto, we empower investors with real-time insights and access to private AI companies, ensuring you stay ahead in the fast-evolving tech landscape. Our platform provides unparalleled opportunities to invest in high-potential startups and unicorns before they go public.View Linqto Products: https://www.linqto.com/products/Find all the Unicorn News on Linqto: https://www.linqto.com/unicorn-news/View Chainalysis on Linqto: https://www.linqto.com/products/chainalysis

Thursday Mar 13, 2025
Thursday Mar 13, 2025
Chainalysis Unicorn News - March 14, 2025The North Korean hacking group Lazarus has been implicated in a $1.4 billion crypto theft, utilizing Tornado Cash to obscure their tracks. Chainalysis data highlights their sophisticated laundering techniques and targeted scams against crypto founders, emphasizing the need for heightened security in the industry.Sourceshttps://bitcoinist.com/best-wallet-token-the-best-crypto-to-buy-now-lazarus-moves-eth/Outline(00:00:00) Introduction(00:00:27) Lazarus Group's Recent Crypto Activities Highlighted by Chainalysis DataAbout LinqtoAt Linqto, we empower investors with real-time insights and access to private AI companies, ensuring you stay ahead in the fast-evolving tech landscape. Our platform provides unparalleled opportunities to invest in high-potential startups and unicorns before they go public.View Linqto Products: https://www.linqto.com/products/Find all the Unicorn News on Linqto: https://www.linqto.com/unicorn-news/View Chainalysis on Linqto: https://www.linqto.com/products/chainalysis

Wednesday Feb 19, 2025
Wednesday Feb 19, 2025
Chainalysis Unicorn News - February 19, 2025Chainalysis has introduced a new integrated solution to aid law enforcement in tracing stolen cryptocurrency. By combining their existing software with a new tool called 'Wallet Scan,' the system aims to streamline the process of reconstructing wallets and enhance asset recovery efforts.Sourceshttps://dailyhodl.com/2025/02/19/chainalysis-develops-system-enabling-law-enforcement-to-trace-and-seize-illicit-crypto-assets/Outline(00:00:00) Introduction(00:00:28) Chainalysis Develops New System for Law Enforcement to Trace Illicit CryptoAbout LinqtoAt Linqto, we empower investors with real-time insights and access to private AI companies, ensuring you stay ahead in the fast-evolving tech landscape. Our platform provides unparalleled opportunities to invest in high-potential startups and unicorns before they go public.View Linqto Products: https://www.linqto.com/products/Find all the Unicorn News on Linqto: https://www.linqto.com/unicorn-news/View Chainalysis on Linqto: https://www.linqto.com/products/chainalysis

Wednesday Feb 05, 2025
Wednesday Feb 05, 2025
Chainalysis Unicorn News - February 05, 2025Chainalysis reports a 35% decrease in ransomware extortion payments in 2024, attributed to stricter regulations on cryptocurrency exchanges and a growing refusal by victims to pay ransoms. Despite these positive trends, experts caution that the situation could change in 2025.Sourceshttps://biztoc.com/x/1dd9a056a58d9819https://biztoc.com/x/fc449cfc298cca47https://www.coindesk.com/policy/2025/02/04/ransomware-payments-fell-35-in-2024-as-more-victims-refuse-to-pay-chainalysisOutline(00:00:00) Introduction(00:00:28) Chainalysis Reports 35% Drop in Ransomware Payments in 2024About LinqtoAt Linqto, we empower investors with real-time insights and access to private AI companies, ensuring you stay ahead in the fast-evolving tech landscape. Our platform provides unparalleled opportunities to invest in high-potential startups and unicorns before they go public.View Linqto Products: https://www.linqto.com/products/Find all the Unicorn News on Linqto: https://www.linqto.com/unicorn-news/View Chainalysis on Linqto: https://www.linqto.com/products/chainalysis

Friday Jan 24, 2025
Friday Jan 24, 2025
Chainalysis Unicorn News - January 24, 2025Chainalysis reveals a significant wealth concentration among TRUMP and MELANIA memecoin holders, with a small group of 'whales' earning millions, while the majority hold less than $1,000. This trend highlights the growing interest in niche cryptocurrency markets and its impact on the Solana ecosystem.Sourceshttps://biztoc.com/x/03c10d597fa6f154https://coinjournal.net/news/chainalysis-77-of-trump-memecoin-holders-have-earned-less-than-100/Outline(00:00:00) Introduction(00:00:27) Chainalysis Reports on Trump Memecoin Holders' EarningsAbout LinqtoAt Linqto, we empower investors with real-time insights and access to private AI companies, ensuring you stay ahead in the fast-evolving tech landscape. Our platform provides unparalleled opportunities to invest in high-potential startups and unicorns before they go public.View Linqto Products: https://www.linqto.com/products/Find all the Unicorn News on Linqto: https://www.linqto.com/unicorn-news/View Chainalysis on Linqto: https://www.linqto.com/products/chainalysis

Thursday Jan 23, 2025
Thursday Jan 23, 2025
Chainalysis Unicorn News - January 24, 2025A new report from Chainalysis reveals a significant earnings gap among holders of TRUMP and MELANIA memecoins. While most investors have earned less than $100, a small group of 'whales' have profited millions, highlighting the wealth concentration in the memecoin market.Sourceshttps://biztoc.com/x/03c10d597fa6f154https://coinjournal.net/news/chainalysis-77-of-trump-memecoin-holders-have-earned-less-than-100/Outline(00:00:00) Introduction(00:00:28) Chainalysis Reports on Trump Memecoin Holders' EarningsAbout LinqtoAt Linqto, we empower investors with real-time insights and access to private AI companies, ensuring you stay ahead in the fast-evolving tech landscape. Our platform provides unparalleled opportunities to invest in high-potential startups and unicorns before they go public.View Linqto Products: https://www.linqto.com/products/Find all the Unicorn News on Linqto: https://www.linqto.com/unicorn-news/View Chainalysis on Linqto: https://www.linqto.com/products/chainalysis

Thursday Jan 23, 2025
Thursday Jan 23, 2025
Chainalysis Unicorn News - January 23, 2025A new report from Chainalysis uncovers significant earnings disparities among TRUMP and MELANIA memecoin holders. While a few wallets hold over $100 million, the majority of investors have earned less than $100, highlighting a trend of retail buying and attracting new investors to the Solana altcoin market.Sourceshttps://biztoc.com/x/03c10d597fa6f154https://coinjournal.net/news/chainalysis-77-of-trump-memecoin-holders-have-earned-less-than-100/Outline(00:00:00) Introduction(00:00:28) Chainalysis Reports on Trump Memecoin Holders' EarningsAbout LinqtoAt Linqto, we empower investors with real-time insights and access to private AI companies, ensuring you stay ahead in the fast-evolving tech landscape. Our platform provides unparalleled opportunities to invest in high-potential startups and unicorns before they go public.View Linqto Products: https://www.linqto.com/products/Find all the Unicorn News on Linqto: https://www.linqto.com/unicorn-news/View Chainalysis on Linqto: https://www.linqto.com/products/chainalysis