#Chainalysis — FinScans

News ₿ Crypto

OECD Tax Framework Covers Just 14% of $457B Crypto Activity, Chainalysis Finds

August 26, 2026 (26 days ago)

Chainalysis estimates $457B in potentially taxable crypto activity, with only 14% covered by the OECD CARF, exposing a major gap in global…

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News ₿ Crypto

Operation Lighthouse Flags 7,700 Crypto Accounts in Child Abuse Probe

August 25, 2026 (28 days ago)

Chainalysis-led Operation Lighthouse flagged over 7,700 suspect crypto accounts across 11 exchanges, intensifying regulatory scrutiny on Bitcoin and Ethereum and signaling near-term…

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Crypto Wrench Attacks Drain Over $30M in 2026, Chainalysis Reports

August 6, 2026 (47 days ago)

Physical crypto thefts known as wrench attacks have stolen over $30 million in 2026 across 46 documented attempts, with only 12 resulting…

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News ₿ Crypto

World Cup drives $20B in blockchain-based prediction market bets

July 30, 2026 (53 days ago)

Blockchain prediction markets saw $20 billion in World Cup-related volume, signaling expanding crypto adoption in global betting and collectibles.

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News ₿ Crypto

US Slaps Sanctions on 134 ISIS-K Crypto Wallets, Tether Moves to Freeze Funds

July 2, 2026 (82 days ago)

OFAC sanctions 134 ISIS-K-linked crypto wallets on Tron, as Tether freezes funds, signaling heightened U.S. enforcement against terror financing via digital assets.

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News ₿ Crypto

Chainalysis Joins South Korean Police to Crack Down on DPRK Crypto Crimes

June 10, 2026 (104 days ago)

Chainalysis and South Korean police forge a partnership to tackle crypto crimes, from DPRK hacking to retail scams, boosting security and legitimacy…

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