Recent Posts
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.
Introducing Chainalysis Crypto Crime Intelligence Briefs
Chainalysis's new Crypto Crime Intelligence Briefs identify new groups and services transacting with cryptocurrency. Click to read the first three briefs.
Libra’s New White Paper Makes Big Strides for Compliance. Here’s Why That Matters for Cryptocurrency.
Libra Association released version 2.0 of its white paper, containing several vital updates for compliance. Read here why that matters for cryptocurrency.
Making Cryptocurrency Part of the Solution to Human Trafficking
Read Chainalysis research on how cryptocurrency intersects with human trafficking and plans to counteract this activity. Click this link for more on this.
Ransomware Attackers Aren’t Sparing Anyone During Covid-19
Covid-19 ransomware attacks are targeting hospitals and healthcare organizations. Learn more about which ransomware strains were active during Covid-19.
Covid-19 Has Wiped Out 33% of Cryptocurrency Scammers’ Revenue, But That’s Not the Whole Story
Did you know Covid-19 has wiped out 33% of cryptocurrency scammers’ revenue? Chainalysis digs deeper into Covid-19’s impact on different types of scams.
Analyzing Cryptocurrency Market Events with On-Chain Data
"Learn more about analyzing cryptocurrency market events with on-chain data to algorithmically identify and investigate market events. Read more here."
WTF Is Going On in the Bitcoin Market?
It’s hard to see where the Bitcoin market will go next - large increases in exchange inflows are a good sign. Learn how on-chain data can help. Click this.
New OFAC Sanctions and DOJ Complaint for North Korea-Linked Cryptocurrency Laundering Scheme: What You Need to Know
New updates in the DOJ revised its civil forfeiture filing to include another 33 Bitcoin and Ethereum addresses implicated in this money laundering scheme.
Cryptocurrency Typologies Guide: Who’s Who on the Blockchains?
Interested in who’s who on the blockchains? Check Chainalysis cryptocurrency typologies guide representing the key services and groups. Check it out now.
The Chainalysis Crypto Crime Report is Here. Download to Learn Why 2019 Was the Year of the Ponzi Scheme.
Cryptocurrency adoption is increasing, with 18% of Americans and 35% of millennials purchasing it. Read the Chainalysis Crypto Crime Report here for more.
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