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Flash News List

List of Flash News about Chainalysis

Time Details
2025-05-28
07:41
Kaspa Labeled as 'Poverty Chain' by ZachXBT: Lack of Compliance Tools Raises Trading Risks

According to ZachXBT, Kaspa is described as a 'poverty chain' due to its lack of investment in essential compliance and analytics tools such as TRM, Chainalysis, Etherscan, and Arkham, which makes investigations significantly more time-consuming and challenging for traders and analysts (source: ZachXBT via Twitter, May 28, 2025). This deficiency in compliance infrastructure increases the risks associated with trading Kaspa, potentially impacting its market liquidity and attractiveness compared to chains with robust monitoring solutions. Traders should be aware that the absence of these tools may hinder transparency and elevate counterparty risk in Kaspa-related trades.

Source
2024-12-26
02:49
Criticism on AI Capabilities in Crypto Investigations

According to ZachXBT, there is skepticism regarding the capability of a meme coin developer to create a useful AI agent for investigations, especially when established firms like Chainalysis or TRM have not yet developed such technology.

Source
2024-12-26
02:49
Skepticism Over Meme Coin AI Capabilities

According to ZachXBT, there is skepticism regarding the capability of meme coin developers to create effective AI agents for investigations. The tweet highlights a comparison with established firms like Chainalysis and TRM, which do not have such AI agents yet, questioning the feasibility of a meme coin developer achieving this.

Source
2024-10-02
11:41
ZachXBT Acknowledges Mention by Prominent Figures

According to ZachXBT, he expressed gratitude for being mentioned by notable figures in the cryptocurrency community, including Skesslr, Liqquidity, Marc Hochstein, Chainalysis, and Tayvano. This acknowledgment highlights ZachXBT's growing influence and recognition within the crypto space, which could impact his future insights and analyses.

Source
2024-08-19
09:23
Key Crypto Market Updates: Bitcoin Mining Stocks, Illicit Activity, and ETF Rankings

According to CCData_io, today's top crypto stories include a significant drop in Bitcoin mining stocks due to a surge in network hashrate, which is squeezing profit margins. Additionally, Chainalysis reports a 20% decrease in illicit crypto activity, although stolen funds and ransomware incidents have increased. Furthermore, BlackRock's digital asset ETFs have now surpassed Grayscale's in total assets.

Source