Few technologies inspire as much excitement and skepticism as blockchains. On the one hand, they’ve birthed a golden age of…
In just thirteen years, cryptocurrencies have redefined money. It’s little wonder, then, that they’ve also redefined money laundering. Over the…
On November 14th, block height 709,632, Bitcoin’s Taproot upgrade was activated. The update brings with it improvements to the flexibility,…
In many ways, the inherent transparency of blockchains makes cryptocurrency investigations easier for law enforcement than financial investigations involving fiat…
In the early days of blockchain technology, cryptocurrencies operated in a gray area of the economy. But as financial institutions…
Cryptocurrency has grown significantly over the last year, but many don’t yet understand how diverse cryptocurrency really is as an…
Since Bitcoin’s launch in 2009, cryptocurrency has driven new markets, spurred advancements in financial infrastructure, and driven innovative thinking in…
This blog is an excerpt from our new report: The Crypto Maturity Model. Inside, we lay out a framework for…
Cryptocurrency is shifting paradigms in finance. Already, the technology has helped early adopters around the world invent innovative new business…
Tools like Chainalysis Reactor allow investigators to trace the movement of cryptocurrency between addresses. In addition to analyzing transactions between…
Anonymity services refers to a loose category of products and services that allow users to maintain an internet business or…
As the number of cryptocurrency users continues to increase and financial institutions like JP Morgan warm up to the industry,…
Blockchain analysis isn’t just useful for investigations and compliance. It can also help us analyze cryptocurrency markets to uncover patterns…
Wences Casares joined Chainalysis last week for a fireside chat with our CEO Michael Gronager, marking the first session of…
Last week, the Libra Association released version 2.0 of the Libra white paper, which contains several important updates addressing many…