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Crime

All Eyes on Binance Stolen Funds: Can the Thieves Cash Out $40MM USD?

On May 7, cryptocurrency exchange Binance discovered a large scale security breach enabling attackers to withdraw more than 7,000 BTC…

Crime

Decoding Ransomware Attacks: Who is Behind the Attacks and How do We Investigate Them?

Ransomware is a widespread problem. Chainalysis has identified more than 52,000 victims of the attacks, and this likely underestimates the…

Crime

Crypto Crime Series: Decoding Hacks

As quoted in The Wall Street Journal, this post is the third and final in our “Crypto Crime” series, detailing…

Crime

Chainalysis Brings Anti-Money Laundering Solution to Booming Stablecoin Market

— First anti-money laundering compliance solution of its kind now available for stablecoins — As seen in PR Newswire — Chainalysis,…

Crime

Crypto Crime Series: Decoding Ethereum Scams

This post is the second in our “Crypto Crime” series, detailing the recent trends in crypto crime and our predictions…

Crime

Crypto Crime Series: Decoding Darknet Markets

This post is the first in our “Crypto Crime” series, detailing the recent trends in crypto crime and our predictions…

Crime

Chainalysis Partners with Binance to Tackle Global Cryptocurrency Money Laundering

World’s largest cryptocurrency exchange better equipped to expand in new markets and user segments

Crime

FATF’s Upcoming Talks: Is Cryptocurrency AML/CFT Clarity on the Horizon?

Lack of regulatory guidance from international and domestic authorities has hindered the broader adoption of cryptocurrencies since their conception. While…

Crime

The Changing Nature of Cryptocrime

Cryptocrime is increasingly focused on the theft of Bitcoin as a highly valued financial asset.