Chainalysis sues U.S. government over TRM Labs contract – Here’s why
Could Chainalysis succeed in getting the TRM Labs contract overturned?
AMBCrypto•Ishika Kumari17 AugChainalysis — page 2
Organization · 55 articlesCoverage, page 2
page 2 of 3AMBCrypto•Ishika Kumari17 Aug
Chainalysis Takes US Government to Court Over $94.66M TRM Labs Contract
A $94.66 million ICE contract has triggered a courtroom fight between blockchain analytics rivals Chainalysis and TRM Labs.
Chainalysis Challenges TRM Labs Deal as Court Sets September Showdown
Chainalysis Government Solutions has filed suit in the U.S. Court of Federal Claims, case number 26-1067C, alleging that the Department of Homeland Security and Immigration and Customs Enforcement bypassed standard competition procedures to hand an exclusive procurement contract directly to TRM Labs, one of its primary competitors. The complaint itself
TheNewsCrypto•Sarayu Krishna17 Aug
Chainalysis sues U.S. over $94.7M TRM Labs contract
Chainalysis is challenging ICE’s $94.7 million sole-source award to TRM Labs, with oral arguments scheduled for Sept. 2 in federal court.
Chainalysis sues US over $95M ICE contract with TRM Labs
The sealed complaint leaves Chainalysis’ specific objections and requested remedy undisclosed as briefing continues.
Cointelegraph•Cointelegraph by Ezra Reguerra17 Aug
Chainalysis sues US government over procurement contract awarded to TRM Labs
The lawsuit could reshape federal procurement practices, ensuring more competitive bidding and impacting future blockchain analytics contracts.
CryptoBriefing•Editorial Team17 Aug
Israel’s largest bank taps Galaxy to offer bitcoin, ether and solana trading
Israel received an estimated $22 billion in onchain crypto value during the 12 months ending June 2025, according to Chainalysis.
The Block•RT Watson14 Aug
Chainalysis says successful crypto extortions plummeted to 26% as attackers get sloppier
The decline in successful crypto extortions highlights the need for enhanced security measures as attackers adapt and financial losses persist.
CryptoBriefing•Editorial Team14 Aug
Crypto crime has moved beyond online hacks, Chainalysis says
Chainalysis has warned that cryptocurrency crime has increasingly extended into kidnappings, home invasions and other violent incidents as criminals pursue holders who can transfer digital assets immediately under coercion. According to the blockchain analytics firm’s latest report shared with crypto.news,…
Searching your Bitcoin wallet can put your IP address in Chainalysis’ hands
WalletExplorer documents IP-plus-URL logging inside Chainalysis, while other major services disclose sharply different linkage, retention and access rules.
CryptoSlate•Liam 'Akiba' Wright7 Aug
Report: Crypto Holders Lose $30M as Wrench Attacks Spiral Worldwide
Criminals stole more than $30 million from cryptocurrency holders through violence in the first half of 2026, blockchain analytics firm Chainalysis reported on Thursday, putting the year on pace to break 2025’s record of $58 million. The crimes fall under a category security researchers call “wrench attacks.” The term comes from an old internet joke […]
Bitcoin.com News•Jamie Redman6 Aug
Crypto wrench attacks steal $30M in first half of 2026: Chainalysis
Crypto wrench attacks stole more than $30 million in early 2026 as France recorded 77 cases and criminals increasingly targeted relatives.
Crypto Wrench Attacks on Pace for Record Year as $30M Stolen in 2026: Chainalysis
The blockchain analytics firm says home invasions are becoming more common, France has emerged as the leading hotspot, and some attackers are using increasingly sophisticated laundering techniques.
Crypto Wealth Draws Violence as Attackers Seize $30 Million in 2026
Violent crypto attacks have stolen an estimated $30 million from holders in the first half of 2026. This puts the year on track to surpass 2025’s record $58 million total, according to a new Chainalysis report. The figure counts only successful thefts. France has driven much of the increase, recording 30 known incidents this year
BeInCrypto•Kamina Bashir6 Aug
More than $30 million stolen in violent crypto attacks in 2026 as France emerges as ‘wrench attack’ hotspot: Chainalysis
Chainalysis says more than $30M was stolen in violent crypto attacks in 2026 through mid-year, with France the top hotspot.
The Block•Naga Avan-Nomayo6 Aug
Crypto wrench attacks steal more than $30M so far in 2026: Chainalysis
While only 12 of 46 documented attempts resulted in payment, data leaks and attacks on relatives are widening the physical risks facing crypto holders.
Cointelegraph•Cointelegraph by Ezra Reguerra6 Aug
Coldcard Attacker Stole $30M in 10 Minutes by Targeting Big Wallets
Chainalysis found that the Coldcard attacker stole roughly $30 million within 10 minutes after prioritizing the largest wallets. The $38 million-plus sweep reached 500 wallets and exposed lasting risks for seeds created on vulnerable firmware. Attacker Prioritized Coldcard Wallets With the Largest Balances Blockchain analytics firm Chainalysis revealed on July 31 that the attacker targeted […]
Bitcoin.com News•Kevin Helms31 Jul
World Cup prediction markets reached $20B
Chainalysis says the World Cup generated $20 billion in prediction-market volume, involving 400,000 wallets and $24 million in NFT trades.
US and China Led $20 Billion World Cup Prediction Market Boom, Chainalysis Says
The 2026 FIFA World Cup generated $20 billion in prediction market volume, with the US and China contributing the largest country-level flows, according to new Chainalysis research published Thursday. More than 400,000 wallets placed on-chain bets on the tournament. World Cup markets accounted for roughly 63% of all prediction market activity during the event. World
BeInCrypto•Kamina Bashir31 Jul
World Cup generated $20B in blockchain prediction market volume: Chainalysis
The blockchain analytics firm said the World Cup attracted global participation in prediction markets and digital collectibles, with more than 400,000 wallets placing blockchain-based bets.
Cointelegraph•Cointelegraph by Nate Kostar30 Jul