In November 2021, IRS Criminal Investigations (IRS-CI) seized 50,676 Bitcoin from James Zhong, an American who pled guilty to wire…
In the rapidly evolving landscape of blockchain technology, security stands as a paramount concern. 2022 witnessed a surge in hacking…
Within the span of a few years, two brothers from Ohio were imprisoned for cryptocurrency-related crimes. The first, Larry Dean…
On June 27, 2023, Israeli Defense Minister Yoav Gallant announced an important achievement in the disruption of terrorism financing: Israel’s…
There’s a common misconception that tackling cryptocurrency-based crime is solely in the domain of large national-level law enforcement agencies or elite cybercrime units.
One of the most troubling trends in crypto crime right now is the stunning rise in funds stolen from DeFi…
On July 21, 2022, Ryan Felton pleaded guilty to multiple counts of wire fraud, securities fraud, and money laundering. Here’s how Chainalysis testimony helped secure his guilty plea.
This blog is a preview of our 2022 Crypto Crime Report. Sign up here to download your copy now! On May 7,…
Want to learn more about the sanctions against Suex and what this means for the larger fight against ransomware? Watch…
Last month, national leaders in the U.S. compared the global surge in ransomware events to the terrorism threat following the…
Israel’s National Bureau for Counter Terror Financing (NBCTF) released information on the seizure of cryptocurrency held by several wallets associated…
Chainalysis, the blockchain analysis company, today announced the launch of Chainalysis Business Data, a first-of-its-kind data offering to help cryptocurrency…
Ce blog est un extrait du rapport Chainalysis 2021 Crypto Crime. Cliquez ici pour télécharger le tout ! Comme nous…
Today, the U.S. Department of Justice (DOJ) announced a coordinated international law enforcement action to disrupt the NetWalker ransomware, including…
This blog is an excerpt from the Chainalysis 2021 Crypto Crime Report. Click here to download the whole thing! Last…