Recent Posts
Chainalysis Adds Real-Time Fraud and Hack Prevention, and Enhances Its Investigations and Compliance Offerings
See what Chainalysis unveiled at Links 2025, including advanced fraud and hack prevention and enhanced compliance and investigation tools.
Operation Bonanza: Chainalysis Helps Spanish National Police Recover $21 Million in Crypto During Global Ponzi Scheme Investigation
How Chainalysis helped the Spanish National Police recover $21 million worth of crypto linked to a global Ponzi scheme that defrauded 50,000 victims.
Crypto in Modern Day Conflict Zones: Podcast Ep. 157
How are crypto and national security colliding? Ex-CIA analyst Yaya Fanusie reveals how digital assets reshape global power and fuel illicit activity.
Chainalysis Links NYC 2025 – Day 2 Reveals a Crypto Industry in Motion
Momentum was the theme of the day at Day 2 of Links NYC 2025. Leaders from across the private and public sectors — including TradFi, law enforcement, innovators, and disruptors — came together to discuss the changing realities of crypto.
OFAC Sanctions Iran-Backed Houthi Network for Facilitating Weapons Procurement from Russia via Cryptocurrency
We look at how the Houthis operate and review the on-chain exposure of the designated crypto addresses.
Chainalysis Links NYC 2025 – Day 1 Showcases Innovation, Security, and Collaborative Power
“There is now broad recognition that this is the technology that the future of finance can actually be built on.” —Jonathan Levin, Chainalysis CEO
The Chainalysis 2025 Crypto Crime Report Preview (Part 2): Podcast Ep. 156
Darknet markets, stablecoins, and North Korean hackers. Discover the the latest crypto crime trends of 2025 in part 2 of our Crypto Crime Report preview.
United States DOJ and FBI Seize Cryptocurrency in Major Disruption of Hamas Terrorist Financing Scheme
Details of the DOJ’s operation, the role of cryptocurrency in facilitating terrorist financing, and broader implications for counter-terrorism efforts.
What is Authorized Push Payment (APP) Fraud? Understanding Crypto-Related Scams & Prevention
Learn how authorized push payment (APP) fraud works, why crypto is a key target, and how Chainalysis Alterya helps detect and prevent fraud in real time.
Asset Seizure and Cryptocurrency: How Chainalysis Creates Opportunities for Self-Sustaining Law Enforcement
Chainalysis empowers law enforcement and financial institutions to track, freeze, and seize illicit cryptocurrency, recovering billions in stolen funds and disrupting global crime networks.
Why Europe’s DORA Could Change Crypto Landscape: Podcast Ep. 155
How will DORA reshape crypto security and compliance? Jason Allegrante joins to break down how Fireblocks is reshaping the future of digital asset security.
Cryptocurrency’s Role in the Global Fentanyl Trade Offers Opportunities for Disruption
Cryptocurrency is increasingly exploited by fentanyl traffickers and vendors, but blockchain intelligence is also a powerful tool in the fight against the global opioid epidemic.
Crypto’s Role in Global Sanctions and Trade: Podcast Ep. 154
Is crypto fueling global sanctions evasion? In this Public Key episode, we expose how sanctioned nations use blockchain to circumvent financial restrictions.
Chainalysis Integrates With Soneium
Chainalysis is excited to announce support for Soneium, an Ethereum layer 2 built on the Superchain, by Sony Block Solutions Labs.
Chainalysis Integrates With Ink
Chainalysis is excited to announce support for Ink, a DeFi-focused Ethereum layer 2 built on the Superchain, by Kraken.
Borderless Banking: Navigating US Crypto Regulations: Podcast Ep. 153
Is the U.S. stepping up as a leader in crypto legislation? Episode 153 dives into stablecoins, SEC policy shifts, and what's next for blockchain legislation.
International Action Dismantles Notorious Russian Crypto Exchange Garantex
The U.S. Department of Justice, Germany, and Finland have dismantled Garantex, a Russian crypto exchange that facilitated laundering for the illicit crypto ecosystem.
Preventing Large-Scale Crypto Hacks: Key Security Measures for Exchanges
Key security measures exchanges can take to prevent large-scale hacks and best practices for securing digital assets.
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