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Crypto Crime in 2025 Was Primarily Driven by 694% Surge in State-Driven Sanctions Evasion Volume
Iranian Crypto Outflows Spike After Airstrikes Amid a Year of Rising On-Chain Activity
OKX Adopts Chainalysis Alterya to Stop Fraud Before It Happens
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Total Ransomware Payments Stagnate for Second Consecutive Year, While Attacks Escalate
From Fentanyl to Fraud: On-Chain Activity Highlights Illicit Market Evolution
Cryptocurrency Flows to Suspected Human Trafficking Services Surge 85% Year-over-Year
Chainalysis Upgrades Support for Stellar with Automatic Token Support
Chainalysis Hexagate Supports MegaETH Ecosystem with Real-Time Smart Contract Security Detection
Meet the New Chainalysis Academy: Where Learning Becomes Mastery
Sebastien Giroux Joins Chainalysis as Chief Financial Officer
How Banks Should Engage with Stablecoins: Issue, Partner, or Integrate
OFAC Designates Iranian-Linked Crypto Exchanges in First-Ever Action Targeting Digital Asset Firms in Iran’s Financial Sector
MoonPay Scales Compliance Operations with Chainalysis and Unit21 Partnership
Chinese Language Money Laundering Networks Emerge as Major Facilitators of the Illicit Crypto Economy, Now Driving 20% of Laundering Activity
Why Now is the Time for the UK to Lead the Global Fight against Crypto-enabled Fraud
Introducing Workflows: No-Code Automation for Data-Scientist-Level Blockchain Insights
Inside Iran’s Growing $7.8 Billion Crypto Ecosystem: IRGC Dominance and a Flight to Bitcoin Reflect Geopolitical Tensions and Domestic Unrest
OFAC and Crypto Crime: Every OFAC Specially Designated National with Identified Cryptocurrency Addresses
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