Recent Posts
3 Common Blockchain Analysis Mistakes that Impede Cryptocurrency Investigations
"3 Common Blockchain Analysis Mistakes investigators make in cryptocurrency investigations when incomplete blockchain data leads them astray. Read now."
How Governments Regulate Cryptocurrency
We break down how governments regulate cryptocurrency, what major blockchain regulations are under consideration, and how the crypto industry can help.
Everything You Need to Know About OFAC’s New Sanctions Guidance for Cryptocurrency Businesses
Did you hear about the OFAC’s new sanctions guidance for Cryptocurrency businesses? Get all the details here- click this link for more information.
Chainalysis and NYDIG Deepen Partnership, Chainalysis Adds Bitcoin to Its Balance Sheet
Chainalysis is expanding its partnership with NYDIG to buy and custody bitcoin, demonstrating its long-term investment strategy. Read more about this move.
The 2021 Global Crypto Adoption Index: Worldwide Adoption Jumps Over 880% With P2P Platforms Driving Cryptocurrency Usage in Emerging Markets
The 2021 Chainalysis Global Crypto Adoption Index shows global adoption increased over 880% with P2P platforms driving usage in emerging markets.
Introducing the Chainalysis Global DeFi Adoption Index
DeFi’s growth has been one of the biggest stories in crypto over the last 18 months. We break down those findings and the DeFi Adoption Index’s methodology.
P2P Platforms, Remittances, and Savings Needs Power Africa’s Grassroots Cryptocurrency Adoption
Read the blog to preview our 2021 Geography of Crypto Adoption report and what's powering Africa's grassroots crypto adoption.
DeFi Whales Turned Central, Northern & Western Europe into the World’s Biggest Cryptocurrency Economy
DeFi whales turned Central, Northern & Western Europe into the World’s biggest cryptocurrency economy. Learn more.
Central & Southern Asia and Oceania Have High Grassroots Adoption But Reasons Vary Greatly Across Countries
Central & Southern Asia and Oceania have high grassroots adoption but reasons vary greatly across countries. Learn more.
North America: DeFi Drives Growth in World’s Second-biggest Cryptocurrency Market But Ransomware Is Cause For Concern
DeFi drives growth in the world’s second-biggest cryptocurrency market but ransomware is cause for concern in North America
Eastern Asia’s Cryptocurrency Economy Declines in Global Rankings Following China’s Cryptocurrency Crackdown
Eastern Asia is the third-largest cryptocurrency market we study, having received $590.9 billion worth of cryptocurrency between July 2020 and June 2021.
Eastern Europe’s Crypto Crime Landscape: Scams Dominate, Plus Significant Ransomware Activity
Eastern Europe's crypto crime landscape shows that scams dominate and there is also significant ransomware activity. Learn more.
Chainalysis Brings Leading Compliance Solution to Dapper Labs
Chainalysis is partnering with Dapper Labs to provide a comprehensive compliance and regulatory management process. Click to learn more about the partnership.
Welcoming Excygent to Chainalysis
Chainalysis recently acquired Excygent to support government agencies with cybercrime investigations, data processing, and lead generation. Find more here.
OFAC Highlights the Importance of Ransomware Prevention & Reporting in Latest Advisory
Read the advisory released by OFAC that highlights the importance of ransomware prevention and reporting in the latest advisory. Click this for more.
Chainalysis in Action: OFAC Sanctions Russian Cryptocurrency OTC Suex that Received Over $160 million from Ransomware Attackers, Scammers, and Darknet Markets
Did you know that the Chainalysis tool helped investigations with OFAC Sanctions for Russian Cryptocurrency OTC Suex that got over $160 mn from scammers?
Applying Counterterrorism Strategies to Ransomware
Ransomware is a growing trend when it comes terrorism. Learn how counterterroism strategies are being applied to ransomware.
체이널리시스, “전세계 가상자산 도입 1년간 880% 증가”
Did you know that the US and China fell to 8th and 13th places in Chainalysis's Crypto Asset Series Reports - 'Global Crypto Adoption Index'?
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