Recent Posts
How Did Crypto Markets React to Judge’s Ruling that Ripple Exchange Sales Did Not Violate Securities Law?
A judge has ruled that Ripple's XRP token sales on exchanges don't violate securities law. Here's how crypto markets reacted.
2023 Crypto Crime Mid-year Update: Crime Down 65% Overall, But Ransomware Headed for Huge Year Thanks to Return of Big Game Hunting
The 2023 Mid-Year Crypto Crime Update is here! After a year of recovery, crypto crime is down significantly this year but ransomware activity is rising.
Exploring the Complexities of Digital Asset Taxation and Crypto Accounting: Podcast Ep. 64
In episode 64, we speak with Ann Jaskiw and Austin Woodward to understand the nuances of effective digital asset taxation and crypto accounting practices.
[REPORT PREVIEW] The Chainalysis Crypto Myth Busting Report
Crypto myths busted. Learn more about common crypto misconceptions in the Chainalysis Crypto Myth Busting report. Download the full report.
Multichain Protocol Experiences Mysterious Withdrawals, Suggesting Multi-Million Dollar Hack or Rug Pull [UPDATED 7/19/23]
On July 6, 2023, Multichain experienced unusually large withdrawals in what appeared to be a hack or rug pull. Read to learn more.
Unleashing the Power of Real-time Crypto Data for Developers: Podcast Ep. 63
In episode 63, we speak with the Transpose team about all things crypto data for developers and how to make raw blockchain data useable for the industry.
Employee Stories: Henry Fletcher, Enterprise Account Executive
Henry Fletcher is an Enterprise Account Executive at Chainalysis. Learn more about his background and role here.
Chainalysis In Action: Israeli Authorities Disrupt Hezbollah and Iran Quds Force Terrorism Financing Crypto Infrastructure, Seize $1.7 Million in First [Updated 3/26/24]
On June 27, 2023, Israeli authorities announced the first ever seizure of crypto from Hezbollah and Iran's Quds Force.
Introduction to ERC-20 Tokens
Most tokens built on Ethereum operate within the ERC-20 standard. What are the advantages and challenges of ERC-20 tokens? Learn here.
Everything to Know About Staking, Staking As A Service, and Canada Crypto Regulations: Podcast Ep. 62
In episode 62, we discuss staking, staking as a service, and Canada crypto regulations with Dean Skurka, Lorien Gabel, and Jennie Levin.
[REPORT PREVIEW] The Chainalysis Guide to On-Chain User Segmentation for Crypto Exchanges
Cryptocurrency exchanges have a wealth of on-chain data to tap into. Learn how exchanges can use that data to better segment their users.
Exploring Web3 Gaming and DeFi Solutions in APAC Built on Tezos: Podcast Ep. 61
In episode 61, we speak to Jivan Tulsiani about Web3 gaming and DeFi solutions built on Tezos and how Tezos may enable grassroots adoption in Asia.
Cryptocurrency Mining Pools and Money Laundering: Two Real World Examples
Learn how cybercriminals can money launder cryptocurrency via mining pools, with two real world examples involving ransomware and scams.
Malaysian Crypto Regulations and Role of Third-Party Custodians for Consumer Protection: Podcast Ep. 60
In episode 60, we speak with Fadzli Shah to discuss Malaysian crypto regulations and the role of 3rd-party custodians to improve consumer protection.
Introducing Coinbase Commerce to Allow Our Customers to Pay with Variety of Digital Assets, Including DeFi Tokens
Chainalysis is excited to announce that we're working with Coinbase Commerce to enable our customers to pay us with cryptocurrency.
Everything You Need to Know About APAC Crypto Regulations: Podcast Ep. 59
In episode 59, we speak with Chengyi Ong to discuss APAC crypto regulations and success stories in the region for consumer protection and market integrity.
[UPDATED 12/1/23] South Korea Sanctions North Korea Hacking Group Kimsuky, Identifies Related Crypto Addresses. U.S. and Japan Follow Suit.
South Korea’s Ministry of Foreign Affairs (MOFA) sanctioned Kimsuky, a North Korean hacking group. Learn about Kimsuky's on-chain activity.
Employee Stories: Álvaro García Vizcayo, Training Specialist, Chainalysis Academy
Meet Chainalysis Academy training specialist Álvaro García and learn about his journey to Chainalysis, day-to-day work, and more.
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