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ai, Alterya and Chainalysis
Chainalysis Acquires AI Fraud Detection Firm That Has Teamed Up With Binance and Coinbase
Blockchain data analysis firm Chainalysis has acquired Alterya, a fraud detection solution powered by artificial intelligence (AI).
Chainalysis Expands Fraud Detection With Alterya Acquisition
Alterya's AI agents now power Chainalysis' fraud prevention, integrating off-chain data sources like Venmo and Zelle with blockchain analytics. This acquisition
Crypto analysis firm Chainalysis acquires AI-powered fraud detection startup Alterya for $150M
Blockchain analysis giant Chainalysis Inc. said today that it has acquired the Israeli startup Alterya Inc., which develops an artificial intelligence detection solution to beat financial scammers and fraudsters.
Chainalysis Buys Israeli Fraud Detection Startup Alterya for $150M
Blockchain analytics company Chainalysis said Monday it had acquired fraud detection startup Alterya. The deal carried a price tag of $150 million, according to Business Insider.
Blockchain giant Chainalysis acquires stealth AI-agent security startup Alterya for over $100 million
The AI-agent cybersecurity startup Alterya has been bought by the blockchain giant Chainalysis for over $100 million, Business Insider has learned.
8h
on MSN
Illicit crypto volumes likely $51B in 2024, but overall share falls: Chainalysis
Illicit crypto volumes may have reached as much as $51 billion in 2024, according to estimates from Chainalysis, but the ...
cryptonews
17h
63% of Crypto Crime Now Tied to Stablecoins – Chainalysis Report
Stablecoins have become the dominant currency for illicit activity, accounting for 63% of all transactions in 2024.
Crypto Briefing
2d
Chainalysis acquires AI startup Alterya in $150M deal to strengthen crypto security measures
Chainalysis buys AI-powered fraud detection startup Alterya for $150M, enhancing its ability to prevent crypto scams and ...
Hosted on MSN
17h
Stablecoins turn into a favorite for criminals and illegal transactions – Chainalysis
The safest coins aren’t so safe anymore. Stablecoins, which by definition peg their value to assets such as the US dollar to ...
coinspeaker
16h
Stablecoins Dominate 2024 Illicit Crypto Transactions: Chainalysis
Chainalysis has spotlighted stablecoins as the dominant asset in the crypto industry featured in scams in the past year.
AMBCrypto
2h
Stablecoins dominate crypto crimes in 2025, overtaking Bitcoin
Stablecoins now dominate crypto crime, accounting for 63% of illicit transactions, as global regulations like MiCA and UAE ...
cybernews
42m
Illicit crypto volumes grow
New data shows that illicit crypto volumes in 2024 were potentially higher than in 2023, while the share of these flows compared to total transaction volume remains below 1%.
Cryptopolitan on MSN
6d
Chainalysis collaborates with Canadian law enforcement to uncover $25 million in 1,100 crypto scams
Chainalysis and Canadian law enforcement teamed up in an operation called “Operation Spincaster.” The joint effort between ...
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Alterya
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