Today, we released an updated version of our intelligence brief on the FutureNet Ponzi scheme. Since publishing the original, we…
Wences Casares joined Chainalysis last week for a fireside chat with our CEO Michael Gronager, marking the first session of…
We’re excited to announce our new series of Crypto Crime Intelligence Briefs! Chainalysis blockchain investigators are constantly identifying new groups…
One of our core beliefs at Chainalysis is that for cryptocurrency to keep growing, it needs to become safe enough…
This blog is a preview of our report on cryptocurrency market events. Click here to download the full report! Cryptocurrency…
The Chainalysis 2020 Crypto Crime Report is here! Click here to download. If the last few years have proven anything, it’s that…
How can cryptocurrency businesses work with stakeholders in government and traditional finance to make the industry safer and ensure continued…
The cryptocurrency industry is a complicated landscape that’s full of potential Mixers, hosted wallets, p2p exchanges—the cryptocurrency ecosystem can be…
The United States is in the throes of a serious opioid epidemic, with overdose deaths rising nearly every year since…
Chainalysis, the blockchain analysis company, announced the successful deployment of its compliance solution to Bittrex, the premier U.S.-based blockchain trading…
Chainalysis today announced the launch of suspicious cryptocurrency transaction alerts in Chainalysis Know Your Transaction (KYT), the real-time anti-money laundering…
Although most economic activity involving Bitcoin and other cryptocurrencies is legal, bad actors use Bitcoin for illicit purposes. In most…
Chainalysis Further Expands Government Expertise with Global Policy and Government Affairs Executives Chainalysis, the blockchain analysis company, has appointed Michael…
BITBOX adopts Chainalysis anti-money laundering compliance solution in anticipation of global cryptocurrency regulation Chainalysis, the blockchain analysis company, today…
Lendingblock appoints Chainalysis as its corporate anti-money laundering launch partner ahead of global regulatory guidance Chainalysis, the blockchain analysis…