Recent Posts
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…
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,…
Former IRS-CI Chief Jim Lee: Why I’m Joining Chainalysis
After 29 years, including more than three as Chief of the IRS-CI, my last day of government service was March…
Ten Years of Innovating with our Customers
Chainalysis celebrates its 10th birthday this spring, and we’re reflecting on how far we’ve come with our customers and how…
The Truth About Crypto Insider and Wash Trading: Podcast Ep. 101
Episode 101 of the Public Key podcast is here and market integrity is at the top of the industry’s and…
What FATF’s Report on Recommendation 15 Means for Regulators & Private Sector
On March 28, 2024, the global money laundering and terrorist financing watchdog, Financial Action Task Force (FATF), published a table…
Intellectual Property Infringement: Crypto Used in Sales for Illicit Streaming Services and Counterfeit Pharmaceuticals
As with all new technologies, malicious actors have found ways to exploit cryptocurrency, despite its transparency and traceability. These actors…
Darknet Market Revenues Rise In 2023 As Markets Develop Role Specialization
Darknet markets were one of two categories of crypto crime that saw revenues rise in 2023. In total, darknet markets…