Recent Posts
East Asia: Pro Traders and Stablecoins Drive World’s Biggest Cryptocurrency Market
East Asia’s trading volume is driven by a robust professional market, but the retail market is also extremely active. Read more from Chainalysis.
Chainalysis in Action: Department of Justice Announces Takedown of Two Terrorism Financing Campaigns with Help from Blockchain Analysis
Department of Justice announces takedown of two terrorism financing campaigns with help from Chainalysis tools. Read more about the incident.
North America’s Cryptocurrency Market: Conservative Buy-and-Hold Strategy Dominates as Institutional Investors Move In
North America's cryptocurrency marketing is dominated by conservative buy-and-hold strategies as institutional investors move into the cryptocurrency space.
Fighting Back Against SIM Swap Attacks with Blockchain Analysis
Learn more about SIM swap attacks and how to fight back against SIM swap attacks with blockchain analysis. Read on to learn more about this here.
Chainalysis In Action: How Law Enforcement Used Blockchain Analysis to Follow Funds and Identify the Twitter Hackers
Law enforcement used Chainalysis to investigate the Twitter hack, using Bitcoin's transparency. Learn more about how they used Chainalysis to crack the case.
Breaking Down the OCC’s Cryptocurrency Custody Announcement
The US OCC said that national banks can provide cryptocurrency custody services to customers. What are its implications? Read more about it here.
The Twitter Hack: What We Know One Week Later
Chainalysis updates its analysis of the July 2020 Twitter hack: how the funds were moved across exchanges and what the investigation revealed for law enforcement.
GOin Commissions Chainalysis to Build Trust in Cryptocurrency for Institutional Investors
Chainalysis announced its partnership with GOin to aid the company in safely and responsibly offering its cryptocurrency products to institutional investors.
GOin noue un partenariat avec Chainalysis pour renforcer la confiance des Investisseurs Institutionnels
Chainalysis annonce un partenariat avec GOin, un gestionnaire d'actifs de crypto-monnaie pour les investisseurs institutionnels, aidant à sécuriser son offre de produits crypto.
FATF’s 12-Month Virtual Asset Review: Substantial Progress and Need for Greater Consistency
The Financial Action Task Force (FATF) published its 12-month review of the progress made by both the public and private sectors - read the key takeaways.
Cryptocurrency Exchange Compliance: A Guide to Security and Compliance for Crypto Businesses
Crypto businesses face major security and compliance risks. Chainalysis provides the ultimate guide to security and cryptocurrency exchange compliance.
Reacting to Crisis: Cryptocurrency Has Always Been About Resilience
When in the midst of a public health crisis our focus must be on what structures like cryptocurrency that will be resilient and in future. Check this link.
Links Virtual Session Recap: Ken Blanco on the State of Cryptocurrency Regulation
Chainlaysis Links Virtual series recently chatted with FinCEN Director Ken Blanco to discuss cryptocurrency regulation. Find out more about the session here.
An Update to Our FutureNet Intelligence Brief
"Chainalysis has released an updated intelligence brief on the Futurenet Ponzi scheme. Click here to read the document and learn more about the update."
Japan’s Cryptocurrency Regulation Updates: What You Need to Know
Japan is enforcing new cryptocurrency regulations passed as updates to existing laws. Click here to review the new rules and how the old ones are modified.
Links Virtual Session Recap: Wences Casares on the Case for Cryptocurrency
Wences Casares of Xapo, joined Chainalysis 2020 Links Virtual event series to chat about the cryptocurrency’s value during economic turbulence. Read here.
Fact Checking Recent Cryptocurrency Terrorism Financing Reports
Fact-checking recent cryptocurrency terrorism financing reports is necessary. Learn more about Chainalysis campaigns that analyze terrorist financing.
Mining Pools’ Activity Suggests They’re Preparing for a Bitcoin Price Surge Following the Halving
Mining pools’ activity indicates they’re readying for a Bitcoin price surge after the halving. Read further to know what this will mean for Bitcoin prices.
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