Crime
Crypto Money Laundering: How Criminals Cash Out Billions in Bitcoin and Other Cryptocurrencies
Crypto money laundering sees billions of dollars move through financial crimes. Learn more about the main players in the ecosystem.
Crypto Money Laundering: How Criminals Cash Out Billions in Bitcoin and Other Cryptocurrencies
Crypto money laundering sees billions of dollars move through financial crimes. Learn more about crypto money laundering and the main enablers of this activity.
PlusToken Scammers Didn’t Just Steal $2+ Billion Worth of Cryptocurrency. They May Also Be Driving Down the Price of Bitcoin. [UPDATED 3/12/2020]
In addition to stealing $2+ billion worth of cryptocurrency, PlusToken scammers may also be driving down the price of bitcoin. Updated 3/12/2020.
Chainalysis in Action: DOJ Announces Shutdown of Largest Child Pornography Website
We’re proud to say that Chainalysis products provided assistance on the shutdown of the largest ever child pornography site by amount of material stored.
Chainalysis in Action: Analyzing a Fentanyl Dealer’s Cryptocurrency Transactions
Many use the darknet markets for fentanyl sales. Read on to learn how Chainalysis helped law enforcement investigate fentanyl trafficking. Click here now.
Chainalysis Launches First Actionable Real-Time Alerts for Suspicious Transactions Across 15 Cryptocurrencies
Chainalysis launches first actionable and real-time alerts for suspicious transactions called Chainalysis Know Your Transaction (KYT) for 15 cryptocurrencies.
Chainalysis KYT Alerts: Detect and Prevent Crypto Crime in Real Time with Fewer False Positives
Chainalysis KYT launched Alerts to detect and prevent real-time cryptocurrency crime with fewer false positives. Now available to all Chainalysis customers.
All Eyes on Binance Stolen Funds: Can the Thieves Cash Out $40MM USD?
It is common to hear hackers targeting Bitcoin and other cryptocurrencies. Learn more from Chainalysis's post on what to do if your organization is hacked.
Decoding Ransomware Attacks: Who is Behind the Attacks and How do We Investigate Them?
Ransomware is a widespread problem, but Chainalysis has the resources to crack the code by using proprietary heuristics to gain insight into the attackers.
Chainalysis Brings Anti-Money Laundering Solution to Booming Stablecoin Market
Chainalysis brings an anti-money laundering solution to the booming Stablecoin Market with the launch of Chainalysis Know Your Transaction for stablecoins.
Crypto Crime Series: Decoding Ethereum Scams
Read the second in the Crypto Crime series about the recent trends in crypto crime and Chainalysis predictions for the coming year. Click here for more.
Crypto Crime Series: Decoding Darknet Markets
Check out Chainlaysis first in the Crypto Crime series and decode the darknet markets, detailing the recent trends in crypto crime and upcoming predictions.
Chainalysis Partners with Binance to Tackle Global Cryptocurrency Money Laundering
Chainalysis, the blockchain analysis company, has added ‘Certified Investigative Partners’ to its broader partnership program. Learn more about it here.
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