Recent Posts
As Ransomware Payments Continue to Grow, So Too Does Ransomware’s Role in Geopolitical Conflict
Along with ransomware payments, ransomware's role in geopolitical conflicts grows. Download the 2022 Crypto Crime Report to learn more.
Chainalysis In Action: How FBI Investigators Traced DarkSide’s Funds Following the Colonial Pipeline Ransomware Attack
Learn how FBI investigators, along with Chainalysis, traced DarkSide's Funds following the Colonial Pipeline ransomware attack.
How NFT Platforms Can Get Ahead of AML Risk
Salman Banaei of Chainalysis shares how NFT platforms can get ahead of AML risks, when they come under AML/CFT requirements, and the steps to take.
U.S. Government Seizes Bitcoin Worth a Record $3.6B Connected to the 2016 Bitfinex Hack
The permanent record left by the blockchain can assist in recovering assets from theft. Read more about the Bitfinex hacking incident of 2016.
2022 Cryptocurrency Predictions: Chainalysis Experts Weigh In
If the first month of this year is any indication, 2022 will be an exciting year for crypto. Chainalysis experts provide their 2022 cryptocurrency predictions.
[UPDATED 1/30/23] Lessons from the Wormhole Exploit: Smart Contract Vulnerabilities Introduce Risk; Blockchains’ Transparency Makes It Hard for Bad Actors to Cash Out
The Wormhole hack was the second-largest DeFi protocol theft, making off with over $320 million in crypto. Learn what happened and why it matters.
Welcoming Abaxx Associates to Chainalysis
Chainalysis has acquired Abaxx Associates, a data integration and financial intelligence leader. Read more about this acquisition will help Chainalysis.
Crime and NFTs: Chainalysis Detects Significant Wash Trading and Some NFT Money Laundering In this Emerging Asset Class
Chainalysis detects significant wash trading and some NFT money laundering in this emerging asset class. Download the NFT Market Report
How Can VASPs Ensure Travel Rule Compliance on Transactions Involving Unhosted Wallets?
Stay Informed on Travel Rule Compliance for Unhosted Wallets. Read our latest insights on regulatory changes in the crypto world.
DeFi Takes on Bigger Role in Money Laundering But Small Group of Centralized Services Still Dominate
DeFi has taken on a bigger role in money laundering but small groups of centralized services are still dominating. Explore more trends.
Meet the Malware Families Helping Hackers Steal and Mine Millions in Cryptocurrency
Over the last few years, we’ve observed hackers using malware to steal smaller amounts of cryptocurrency from individual users.
North Korean Hackers Have Prolific Year as Their Unlaundered Cryptocurrency Holdings Reach All-time High
Launching at least 7 attacks on crypto platforms and extracting nearly $400 million of digital assets, North Korean cyber criminals had a banner year in 2021.
Crypto Tax 101, 201 & 301: What Taxpayers and Tax Authorities Should Consider After Cryptocurrency’s Breakout Year
Learn what taxpayers and tax authorities should consider about cryptocurrency taxes after a breakout year.
Crypto Crime Trends for 2022: Illicit Transaction Activity Reaches All-Time High in Value, All-Time Low in Share of All Cryptocurrency Activity
Did you know Cryptocurrency-based crime hit a high in 2021, with illicit addresses receiving $14 bn? Read a preview of the Chainalysis 2022 Crypto Crime Report.
Crypto Travel Rule Interoperability: 10 Things Every VASP Must Know
The FATF announced in October 2018 that it would recommend member countries apply the Cryptocurrency Travel Rule and its compliance requirements.
The Biggest Threat to Trust in Cryptocurrency: Rug Pulls Put 2021 Cryptocurrency Scam Revenue Close to All-time Highs
Crypto scams were once again the largest form of crypto crime, with over $7.7 billion worth of cryptocurrency taken from victims worldwide.
What is AML and KYC for Crypto?
Cryptocurrency anti-money laundering (AML) and know-your customer (KYC) practices are designed to stop criminals from converting illegally obtained cryptocurrencies into fiat money.
Robinhood Selects Chainalysis Data and Compliance Solutions
Chainalysis, the blockchain data platform, announced an integrated partnership with online brokerage app Robinhood Crypto.
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