Today, the U.S. Department of Justice (DOJ) unsealed a civil forfeiture complaint against the holders of 280 cryptocurrency addresses involved…
Today, the U.S. Department of Justice (DOJ) announced the disruption of two terrorism financing campaigns that utilized cryptocurrency donations (and…
Nearly every important service we interact with — email addresses, social media platforms, bank accounts, cryptocurrency wallets — lives on…
Today, the U.S. Department of Justice announced the arrest of three individuals associated with the July 15 Twitter hack. Mason…
On Wednesday, July 15, Twitter accounts belonging to prominent individuals including Joe Biden, Barack Obama, Elon Musk, and many others…
Anonymity services refers to a loose category of products and services that allow users to maintain an internet business or…
Today, we released an updated version of our intelligence brief on the FutureNet Ponzi scheme. Since publishing the original, we…
Our mission is to build trust in blockchains, and as a trusted investigative partner to governments around the world, preventing…
We’re excited to announce our new series of Crypto Crime Intelligence Briefs! Chainalysis blockchain investigators are constantly identifying new groups…
This blog is a preview of our webinar on cryptocurrency and human trafficking. Click here to watch the recording! Human…
Covid-19 has already had a major impact on cryptocurrency activity, both legal and illegal. Last week, we shared data and…
Media outlets and governments around the world have warned of scammers taking advantage of the Covid-19 crisis. It’s a worrisome…
The following comes from an email our CEO, Michael Gronager, sent to our customers today, April 2, 2020. We’re reprinting…
Bitcoin, along with the stock market and other traditional asset classes, saw its value plummet the week of March 9…
The Chainalysis 2020 Crypto Crime Report is here! Click here to download. If the last few years have proven anything, it’s that…