Top Crypto Prediction For 2025: Podcast Ep. 148

35% Year-over-Year Decrease in Ransomware Payments, Less than Half of Recorded Incidents Resulted in Victim Payments

Chainalysis Launches Enhancements to Help Organizations Know Your VASP

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Market Manipulation: Suspected Wash Trading on Select Blockchains May Account for Up To $2.57 Billion in Trading Volume

What You Need To Know About Crypto and National Security: Podcast Ep. 147

Chainalysis in Action: Landmark Case in U.S. Sets Precedent for Crypto-Centric Tax Fraud Investigations

Cryptocurrency donations to extremist groups dip globally, but white supremacism, nationalism, and anti-Semitism grow across Europe

Reshaping the Future of Stablecoins: Podcast Ep. 146

i2 Group Partners with Chainalysis

i2 Group Partners with Chainalysis to Enhance Intelligence Solution with Cryptocurrency Insights for National Security and Law Enforcement Agencies

Chainalysis and Sui collaboration

Sui Foundation and Chainalysis Collaborate to Enhance On-Chain Compliance

2025 Crypto Crime Report Introduction

2025 Crypto Crime Trends: Illicit Volumes Portend Record Year as On-Chain Crime Becomes Increasingly Diverse and Professionalized

How IRS Criminal Investigation Unit Tackles Crypto Crimes: Podcast Ep. 145

Alterya blog banner

Welcoming Fraud Detection Innovator Alterya to Chainalysis and Doubling Down on the Prevention of Illicit Activity

Operation Spincaster lands in Delta: Local police equipped to trace and freeze millions from scam wallet

Crypto’s Role in Modern Geopolitical Chess: Podcast Ep. 144

Everything You Need To Know About Seizing Crypto: Podcast Ep. 143

Combating Fraud in Crypto in 2025: Podcast Ep. 142

Oil tanker on the sea

OFAC Highlights Hundreds of Millions of Dollars in Cryptocurrency Transactions Related to IRGC-connected Houthi Financier Sa’id al-Jamal