Recent Posts
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.
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'?
3 Things Law Enforcement Agencies Need to Know About Cryptocurrency
"With the changing financial landscape, what are the 3 things law enforcement agencies need to know about cryptocurrency and adapt to? Check them here."
Poly Network Attacker Returning Funds After Pulling Off Biggest DeFi Theft Ever
Poly Network attacker is returning $612 million worth of cryptocurrency funds after pulling off the biggest DeFi theft ever. Learn more about it here.
Announcement: Chainalysis Now Covers Dogecoin
Due to its popularity and use for criminal activity, Chainalysis now covers Dogecoin, a popular crypto asset. Learn more on Chainalysis’ coverage of Dogecoin.
[REPORT PREVIEW] Why Is China Launching the Digital Yuan?
Why Is China Launching the Digital Yuan? And will it be a threat to the U.S. dollar? Read the Chainalysis report on China’s cryptocurrency economy now.
How Continuous Cryptocurrency Transaction Monitoring Gives Compliance Teams Peace of Mind
Learn why continuous cryptocurrency transaction monitoring is a necessary part of compliance software to give teams insight into potentially risky transactions.
Not All Blockchain Analysis Providers Are the Same and Other Insights from FATF’s Second 12-Month Review
One of the highlights of FATF’s Second 12-Month Review is a comparison of data on P2P transactions that do not involve a VASP. Click here to learn more.
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.
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