Chainalysis Blog
Brazil’s Maturing Market Meets Maturing Threats: How Global Crypto Crime Trends Are Landing in Latin America’s Largest Market
Mercado brasileiro amadurece e enfrenta ameaças cada vez mais sofisticadas: como as tendências globais do crime com cripto estão chegando ao maior mercado da América Latina
Seeing the Full Picture: Why Pre- and Post-Designation Exposure Changes Everything in Sanctions Screening
Approval Phishing: From Just One Case to Full-Scale Disruption
OFAC and Crypto Crime: Every OFAC Specially Designated National with Identified Cryptocurrency Addresses
How Ghana’s EOCO and the UK NCA are Using Blockchain Analysis to Return $15 Million to Fraud Victims
Global Law Enforcement Dismantles ‘AudiA6’ Crypto Laundering Network Linked to Ransomware Gangs
Chainalysis and the Korean National Police Agency (KNPA) Sign MoU to Strengthen Virtual Asset Investigation Capabilities
체이널리시스와 대한민국 경찰청(KNPA), 디지털 자산 수사 역량 강화를 위한 양해각서(MoU) 체결
The Hidden Code Problem: How Unverified Smart Contracts Are Becoming a Preferred Target for Attackers
The $100 Million Crypto “Looksmaxxing” Boom: How Chinese Cartel Suppliers Pivoted to the Gray-Market Peptide Ecosystem
Agentic Payments Cross the Threshold: Inside x402’s Path to Meaningful Adoption
OFAC Sanctions Nobitex and Major Iranian Cryptocurrency Exchanges in Sweeping Evasion Crackdown
The New Compliance Floor: Organizations are Adopting Stronger Than Ever Monitoring Practices
U.K. Sanctions 18 Entities and Persons for Evading Russian Trade Blockades
OFAC Sanctions Sinaloa Cartel Fentanyl Trafficking and Crypto Laundering Network
How Blockchain Intelligence Uncovered a Million-Euro Bitcoin Ordinals Tax Fraud Scheme
Crypto Prediction Markets Explained: How the Blockchain Is Reshaping Forecasting
Type above and press Enter to search. Press Esc to cancel.