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International Agencies Sanction Russian National Dmitry Yuryevich Khoroshev, Leader of Cybercrime Group LockBit, for Developing and Distributing Ransomware

On May 7, 2024, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Russian national…

USA Crypto Compliance Trends in 2024: Podcast Ep. 107

Episode 107 of the Public Key podcast is here and this is our “Live from Links” series, where we showcase…

Examining the Impact of Ransomware Disruptions: Qakbot, LockBit, and BlackCat

A historic surge of ransomware incidents and payment totals in 2023 was not without resistance, as significant actions were taken…

Chainalysis Achieves In Process FedRAMP® Status, Furthering Our Commitment to US Public Sector

Chainalysis, the leader in blockchain intelligence, and Chainalysis Government Solutions (CGS), Chainalysis’ wholly-owned subsidiary focused on U.S. government customers, today…

How Ukrainian Cyber Police are Fighting Russian Hackers – Ep. 106

Episode 106 of the Public Key podcast is here and this is our “Live from Links” series, where we showcase…

OFAC and Department of State Sanction Nearly 300 Individuals and Entities Involved in Russia’s War Machine, One Known to Have Accepted Crypto

On May 1, 2024, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Department…

The Path Forward for Binance Compliance Program – Ep. 105

Episode 105 of the Public Key podcast is here and this is our “Live from Links” series, where we showcase…

Executive Corner: Welcoming Daniel Marshall as VP of Global Services

We are thrilled to announce that Daniel Marshall has joined Chainalysis as our new Vice President of Global Services. Daniel…

Case Study: Tracking On-Chain Activities of Suspected FTC Impersonators

The Federal Trade Commission (FTC) recently issued a press release, warning consumers of scammers impersonating FTC staff members in attempts…

The Company That’s Stopping Web3 Cyber Attacks: Podcast Ep. 104

Episode 104 of the Public Key podcast is here!  The biggest fear of web3 protocols and blockchains is the prospects…

A vault with the words "Proof of Stake" written over its entrance and Ether tokens stacked outside and inside.

Crypto Staking Overview: How It Works, Benefits, Risks, and Future

In 2012, Sunny King and Scott Nadal shared the Proof of Stake (PoS) concept in a paper as a solution…

London’s Metropolitan Police Lead Disruption of Phishing-as-a-Service Provider LabHost

On April 17, 2024, London’s Metropolitan Police announced the disruption of LabHost, a notorious phishing-as-a-service (PhaaS) provider that enabled cybercriminals…

Everything (Including Blockchain) is Bigger in Texas: Podcast Ep. 103

Episode 103 of the Public Key podcast is here! We have all heard the saying “Everything Is Bigger in Texas”,…

Navigating Complex Crypto and DeFi Taxes: Podcast Ep. 102

Episode 102 of the Public Key podcast is here!  It’s that time of year in the USA where the trees…

Day 2 of Chainalysis Links NYC 2024: Stablecoins, Tokenization Paving the Way for an On-chain Future

On the second day of Links NYC 2024, world-class leaders from finance, crypto, and the public sector convened to share…

Day 1 of Chainalysis Links NYC 2024: Collaboration Powers the Future of Innovation

In the spirit of bringing together the public and private sectors, Day 1 of Chainalysis Links NYC 2024 explored the…

What You Need to Know About the Bitcoin Halving

The Bitcoin halving is a recurring, periodic event programmed into the Bitcoin protocol, designed to ensure its scarcity and, by…

Bitcoin Fog Case Confirms Chainalysis Analytics is Reliable and Admissible in Court

Last month, a Washington, D.C. jury decided that Roman Sterlingov was indeed the individual who ran the Bitcoin Fog mixer,…