Recent Posts
Executive Corner: Welcoming Daniel Marshall as VP of Global Services
Daniel brings with him more than 25 years of expertise in leading global services teams, recently with AI technology companies Dataiku and C3 AI.
Case Study: Tracking On-Chain Activities of Suspected FTC Impersonators
Read our blog to learn more about crypto-related impersonation scams and how you can protect yourself from this suspicious activity.
The Company That’s Stopping Web3 Cyber Attacks: Podcast Ep. 104
In episode 104, we speak with Gal Sagie of Hypernative about stopping web3 cyber attacks before they happen and revolutionizing web3 security.
Crypto Staking Overview: How It Works, Benefits, Risks, and Future
Learn how crypto staking works, the role of validators and delegators, the benefits and risks, and the future of staking crypto.
London’s Metropolitan Police Lead Disruption of Phishing-as-a-Service Provider LabHost
London's Metropolitan Police have announced the disruption of PhaaS provider LabHost. See analysis of LabHost's crypto transactions here.
Everything (Including Blockchain) is Bigger in Texas: Podcast Ep. 103
In episode 103, we speak with Lee Bratcher about unlocking the potential of Texas to become a leader in blockchain technology and Bitcoin mining operations.
Navigating Complex Crypto and DeFi Taxes: Podcast Ep. 102
In episode 102, we speak with Lorenz Haselberger about unraveling the tax implications of crypto lending, staking, smart contracts, and DeFi taxes.
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 behind-the-scenes insights and how they’re looking towards the future.
Day 1 of Chainalysis Links NYC 2024: Collaboration Powers the Future of Innovation
The opening day of Chainalysis Links NYC 2024 was packed with engaging discussions, live demonstrations, and interactive sessions led by key figures from both the private and public sectors.
What You Need to Know About the Bitcoin Halving
The fourth Bitcoin halving is projected to occur mid-April. What could the halving mean for crypto markets?
Bitcoin Fog Case Confirms Chainalysis Analytics is Reliable and Admissible in Court
Inside the Bitcoin Fog Daubert hearing: how Chainalysis tracing evidence held up in court. Implications for investigators, prosecutors, and the admissibility of blockchain analysis.
Former IRS-CI Chief Jim Lee: Why I’m Joining Chainalysis
Former Chief of premier financial investigative agency joining the blockchain analytics firm with most mature data.
The Truth About Crypto Insider and Wash Trading: Podcast Ep. 101
In episode 101, we speak to Chen Arad about crypto insider trading and wash trading and the need for fair and transparent trading.
What FATF’s Report on Recommendation 15 Means for Regulators & Private Sector
FATF has published its list of jurisdictions with “materially important” levels of virtual asset activity. Read insights from Chainalysis.
Intellectual Property Infringement: Crypto Used in Sales for Illicit Streaming Services and Counterfeit Pharmaceuticals
Read to learn about how crypto is used in sales for illicit streaming services and counterfeit pharmaceuticals.
Darknet Market Revenues Rise In 2023 As Markets Develop Role Specialization
As part of the 2024 Crypto Crime Report, darknet revenue was one of two categories that increased in 2023. Learn about more darknet market trends.
Chainalysis & Huron Collaborate to Create One-Stop Shop for Digital Asset Services and Investigations
The two companies are working together to enhance the way Huron approaches blockchain and digital asset services.
OFAC and OFSI Sanction Social Media News Outlet Gaza Now for Hamas Fundraising in Wake of October 7 Attacks [Updated 4/1/24]
The U.S. and U.K. have levied sanctions against several individuals and entities, including Gaza Now, for raising funds for Hamas via crypto.
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