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Chainalysis

Central Bank of Argentina Bans Banks From Offering Bitcoin And Crypto Services

The Central Bank of the Argentine Republic (BCRA) announced in a Thursday that financial institutions in the country are banned from offering clients any services...

America’s Oldest Bank Partners with Chainalysis to Track Crypto Transactions

America’s oldest bank, Bank of New York Mellon (BNY Mellon), announced that it has partnered with Chainalysis to integrate the latter’s compliance software suite...

Binance CEO Warns Crypto Investors of ‘Massive Phishing Scam via SMS’

Binance CEO Changpeng Zhao said on Twitter that, scammers sent SMS messages with a link to cryptocurrency investors stating that a withdrawal has been...

Pakistan’s Central Bank Decides to Completely Ban Cryptocurrency

Sima Kamil, Deputy Governor, State Bank of Pakistan, submitted a 38 page report and recommends a complete ban on all cryptocurrencies and related activities...

Indian Finance Minister Says Monitoring Crypto Ads; Not Weighing Ban

Finance Minister of India Nirmala Sitharaman said on Tuesday that the government is closely monitoring crypto advertisements but is not weighting a ban on...

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