Recent Posts
Israeli Government Seizes Cryptocurrency Addresses Associated with Hamas Donation Campaigns
Israel’s NBCTF recently seized cryptocurrency held by several wallets associated with donation campaigns carried out by Hamas. Learn more about this here.
Cryptocurrency Ecosystem Comparison: Bitcoin vs. Ethereum vs. Stablecoins
The blockchains that make up cryptocurrency ecosystem have a number of use-cases. Learn more about how they differ and complement each other.
Chainalysis Launches New Market Intel Offerings to Meet Demand for Cryptocurrency Data and Insights from Financial Institutions
Chainalysis announced the launch of 3 subscription options to Market Intel, a data-driven product that provides powerful insights into cryptocurrency markets.
Announcing Our Series E
Chainalysis announced a $100 million Series E financing led by Coatue, bringing their valuation to $4.2 billion. Read more details.
[REPORT PREVIEW] Mapping the Key Players in the Cryptocurrency Ecosystem
If you’re new to the cryptocurrency ecosystem. Chainalysis guide and map of the key players in the Cryptocurrency ecosystem. Download the entire report here.
Bitcoin Gains by Country: Who Benefited the Most from the 2020 Boom?
2020 was an important year for Bitcoin. An influx of institutional dollars sent it to all-time highs. We break down Bitcoin gains in 2020 by investors’ home country.
FATF’s Proposed Updated Guidance for Cryptocurrency Regulation: Everything You Need to Know
FAFT's proposed updated guidance for cryptocurrency regulation takes a more technology-agnostic approach. Learn more about the proposed updates here.
The May 2021 Cryptocurrency Crash Explained: Selling by Retail and not Institutions is Driving Crypto Price Plunge
The May 2021 Cryptocurrency Crash is driven by retail sales, not institutional purchases, as per Chainalysis's Philip Gradwell's Market Intel report. Read now.
Ransomware 2021: Critical Mid-year Update [REPORT PREVIEW]
Ransomware exploded in 2020 and showed no signs of slowing down nearly 5 months into 2021. Learn more from our mid-year update on ransomware.
U.S. Government Targets Russian Influence Operations with Cryptocurrency Nexus
U.S. Government Targets Russian Influence Operations with Cryptocurrency Nexus. Find out how blockchain analysis can reveal insights into their operations.
15% of All Ransomware Payments Made in 2020 Carried a Risk of Sanctions Violations
As we explore in our 2021 Crypto Crime Report, 15% of All Ransomware Payments Made in 2020 Carried a Risk of Sanctions Violations.
Why I Joined Chainalysis After 23 Years at the FBI
Find out why Gurvais Grigg recently joined Chainalysis as CTO after 23 years at the FBI. Read more about Grigg's decision and new role here. Click now.
Announcing Our Series D
"On their mission to build trust in blockchains, Chainalysis has raised $100 million and is now valued at over $2 billion. Click this link to learn more."
Notabene and Chainalysis Partner to Bring Scalable Travel Rule Solution to Cryptocurrency Businesses
Chainalysis has partnered with Notabene to automate cryptocurrency transactions and bring scalable travel rule solutions to cryptocurrency businesses.
Ransomware Update: Newly Uncovered Addresses Reveal $21M Worth of New 2020 Ransomware Payments
DOJ announced a disruption of the NetWalker ransomware strain, as the FBI took down a website attackers used to communicate with victims. Learn more here.
270 Service Deposit Addresses Drive 55% of Money Laundering in Cryptocurrency
Explore the latest trends and insights on crypto money laundering. Learn how to protect your investments and stay compliant with Chainalysis.
Lazarus Group Pulled Off 2020’s Biggest Exchange Hack and Appears to be Exploring New Money Laundering Options
Lazarus Group is a cybercriminal syndicate working on behalf of the North Korean government and pulled off 2020’s biggest exchange hack.
Blockchain Analysis Shows Connections Between Four of 2020’s Biggest Ransomware Strains
Using blockchain analysis, we’ll investigate potential connections between four of 2020’s most prominent ransomware strains.
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