Data Analysis

Transaction Tracking Market Trends Crypto Transactions Trading Platforms Surveillance Nansen On-chain Data Market Data Wallet Transactions Crypto Analytics Nansen Intelligence Research Firms Cryptocurrency Services Artificial Intelligence Market Tracking Compliance Risks Trading Behavior On-Chain Metrics Market Indicators

5 ARTICLES

last wk.

Chainalysis Says $457 Billion of On‑Chain Crypto Activity Falls Outside New Reporting Rules

The firm warns that gaps from decentralized finance, private wallets and on‑chain income will limit tax authorities’ ability to see or collect on much of that activity.

4 ARTICLES

3mo ago

Analytics Firm Ties Nine Polymarket Accounts to $2.4M Iran War Bets

7 ARTICLES

3mo ago

CFTC Steps Up Prediction-Market Policing With AI and Sports-League Data

5 ARTICLES

4mo ago

Reuters Probe Puts Iran’s Nobitex Under Scrutiny Over Sanctions-Linked Crypto Flows

5 ARTICLES

6mo ago

Elliptic Report Ties Five Crypto Platforms to Russian Sanctions Evasion

3 ARTICLES

8mo ago

On-Chain Study Finds 70% of Polymarket Addresses Lost Money as Tiny Elite Captured Most Gains

9 ARTICLES

9mo ago

India Leads 2025 Chainalysis Crypto Index as U.S. Climbs to No. 2 on Institutional Surge

Data Analysis

Chainalysis Says $457 Billion of On‑Chain Crypto Activity Falls Outside New Reporting Rules

Analytics Firm Ties Nine Polymarket Accounts to $2.4M Iran War Bets

CFTC Steps Up Prediction-Market Policing With AI and Sports-League Data

Reuters Probe Puts Iran’s Nobitex Under Scrutiny Over Sanctions-Linked Crypto Flows

Elliptic Report Ties Five Crypto Platforms to Russian Sanctions Evasion

On-Chain Study Finds 70% of Polymarket Addresses Lost Money as Tiny Elite Captured Most Gains

Mt. Gox Moves 10,608 BTC to Fresh Address, With Small Transfer to Kraken

Whale Builds $255M Crypto Longs After Trump Confirms Xi Meeting

APAC Tops Global Crypto Growth as Chainalysis Flags Japan’s Policy-Driven Surge

Bhutan Moves Up to 913 BTC to New Wallets as Traders Monitor Potential Selling

India Leads 2025 Chainalysis Crypto Index as U.S. Climbs to No. 2 on Institutional Surge