Recent Posts
L’analyse de la blockchain révèle les liens entre quatre des plus grandes souches de ransomware de 2020
Analyse Chainalysis : les liens entre les groupes ransomware Maze, Egregor, SunCrypt et DoppelPaymer, révélés par traçage on-chain. Pour enquêteurs et équipes de conformité.
Geographic Distinctions in Crypto Darknet Market Activity
From the Chainalysis 2021 Crypto Crime Report, darknet markets set a new revenue record in 2020, bringing in a total of $1.7 billion worth of cryptocurrency.
Chainalysis in Action: U.S. Authorities Disrupt NetWalker Ransomware
U.S. DoJ recently coordinated international law enforcement action to disrupt the NetWalker ransomware and the seizure of half a million dollars in crypto.
Ransomware Skyrocketed in 2020, But There May Be Fewer Culprits Than You Think
2020 will forever be known as the year of Covid, but when it comes to cryptocurrency crime, it’s also the year that ransomware took off.
Alt-Right Groups and Personalities Involved In the January 2021 Capitol Riot Received Over $500K In Bitcoin From French Donor One Month Prior
Did you know that Alt-right groups got $500k in bitcoins a month before the capitol riot? Read the entire report here and find out who the secret donor is.
Les groupes et personnalités d’ultradroite impliqués dans l’émeute du Capitole ont reçu plus de 500000 dollars en Bitcoin d’un donateur français un mois auparavant
Analyse Chainalysis : comment les dons en bitcoin ont financé l'extrémisme avant l'assaut du Capitole. Données et traçabilité pour les autorités.
Chainalysis’ Formal Response to Treasury’s Proposed Rules Regarding Unhosted Cryptocurrency Wallets
NPRM would require financial institutions and cryptocurrency businesses to report unhosted wallets. Read our analysis of the proposed rule here. Click here.
What You Need to Know About Treasury’s 72-page NPRM for Transactions with Unhosted Wallets and Certain Foreign Jurisdictions
Chainalysis breaks down the U.S. Treasury's NPRM on unhosted wallets (Dec 2020): what it requires, who it impacts, and how exchanges can prepare for compliance.
The University of Alabama Partners With Chainalysis To Enhance Cybercrime Education
The University of Alabama Partners With Chainalysis To Enhance Cybercrime Education to provide advanced education and training for students. Read it here.
Chainalysis Partners with Top Japanese System Integrators to Boost Compliance Network
Chainalysis partners with Japanese system integrators to strengthen blockchain compliance and analytics, helping institutions secure crypto ecosystems.
Covid is Causing Shipping Issues, But Natural Competitive Forces Are Causing Darknet Market Consolidation
Darknet markets have long fascinated the public, starting with the infamous Silk Road, which accounted for nearly 20% of all Bitcoin activity in 2013.
Indirect Exposure: Why You Need to Look Beyond Direct Counterparties to Understand Cryptocurrency Address Risk
Why do you need to look beyond direct counterparties to understand cryptocurrency address risk? Chainalysis explains indirect exposure and why it’s critical.
Announcing Our Series C
Chainalysis recently announced they've raised $100 million in the Series C round led by Addition, with previous investors like Accel, Benchmark, and Ribbit.
Why Bitcoin is Surging and How This Rally Is Different from 2017 (Hint: It’s Who’s Buying)
Want more data on cryptocurrency flows and analysis of what it means for the market? Check out Chainalysis Market Intel and subscribe to our weekly Market Intel Report
Chainalysis Launches Certified Training Partnership Program to Expand Cryptocurrency Certification Capabilities Worldwide
Chainalysis announced the addition of ‘Certified Training Partners’ to its broader partnership program, which the firm launched in April 2020.
Chainalysis Launches Asset Realization Program for Government Agencies and Insolvency Practitioners
Chainalysis launches an asset realization program to help government agencies and insolvency practitioners handle, store, realize, and monitor seized assets.
Chainalysis in Action: US Government Agencies Seize More Than $1 Billion in Cryptocurrency Connected to Infamous Darknet Market Silk Road
With the help of Chainalysis data, US Government agencies seized more than $1 billion in cryptocurrency connected to the infamous darknet market silk road.
DeFi Regulation: With Rapid Growth, Regulatory Status and Compliance Requirements Remain Unclear
DeFi platforms are growing at a rapid pace with explosive growth. However, DeFi regulation and compliance requirements still remain unclear.
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