Recent Posts
Introducing Workflows: No-Code Automation for Data-Scientist-Level Blockchain Insights
With Workflows, we aim to give every Chainalysis user the superpowers of an expert data scientist.
Inside Iran’s Growing $7.8 Billion Crypto Ecosystem: IRGC Dominance and a Flight to Bitcoin Reflect Geopolitical Tensions and Domestic Unrest
Iran's crypto ecosystem reached over $7.78 billion in 2025, having grown at a faster pace for most of the year compared to the year prior.
Chainalysis と BVNK がパートナーシップを拡大、セルフホスト型デジタル資産決済のコンプライアンス強化を実現
Chainalysis は、長年のパートナーである BVNK との提携を拡大し、Chainalysis KYT を BVNK の新しい Layer1 プラットフォームに直接統合。セルフホスト型決済インフラを利用する企業は、トランザクションリスクをシームレスに監視・管理できます。
Chainalysis and BVNK Extend Partnership to Power Compliance in Self-Hosted Digital Asset Payments
We are extending our partnership with BVNK, to integrate Chainalysis KYT directly into BVNK’s new Layer1 platform.
Record $17 Billion Estimated Stolen in Crypto Scams and Fraud in 2025 as Impersonation Tactics and AI Enablement Surge
Record $17 billion estimated stolen in crypto scams and fraud in 2025 as impersonation tactics and AI enablement surge.
Crypto Crime Reaches Record High in 2025 as Nation‑State Sanctions Evasion Moves On‑Chain at Scale
The professionalization of crypto crime has accelerated, with specialized networks offering laundering-as-a-service to facilitate on- and off-chain crime.
An Introduction to Perpetual Futures
Learn how perpetual futures contracts work in crypto markets, their benefits and risks, and the regulatory landscape surrounding these trading instruments.
How IRS-CI Follows The Crypto: Podcast Ep. 176
IRS Criminal Investigation reveals how it traces crypto crime, executes seizures, and builds cases behind $10B+ in illicit activity and major darknet takedowns.
2025 Crypto Regulatory Round-Up: What Changed and What’s Ahead
We look at the key crypto regulatory changes in 2025: global trends, regional developments, and what to look for in 2026.
The Convergence of AI and Cryptocurrency: From Digital Transactions to Agentic Payments
The intersection between AI and crypto is moving us toward an era of context-driven, autonomous financial systems.
Following the Money with Chainalysis: 9 Questions for Clément Santerre
In this episode of Following the Money, we spoke with Clément Santerre, Chief Compliance Officer at Meria.
North Korea Drives Record $2 Billion Crypto Theft Year, Pushing All-Time Total to $6.75 Billion
North Korean hackers stole $2.02 billion in cryptocurrency in 2025, a 51% year-over-year increase, pushing their all-time total to $6.75 billion.
Follow the Fraud: How to Protect Your Customers this Holiday Season
We invite you on an interactive journey in your customers’ shoes to show how easy it is to fall for APP fraud and what can be done to prevent it.
Chainalysis Launches Hexagate Security for Blockchain Foundations and Ecosystem Developers
Chainalysis launches Hexagate Security for blockchain foundations and ecosystem developers—real-time protocol threat detection, exploit prevention, and on-chain risk monitoring.
Chainalysis Solutions Now Available on Amazon Web Services (AWS) Marketplace
Chainalysis solutions are available on the AWS Marketplace, a digital catalog with thousands of software listings from independent software vendors.
Tempo Developers Get a Head Start: Hexagate Brings Real-Time Monitoring to the Testnet
Together, Tempo and Hexagate are setting a new standard for secure, payment-oriented blockchain infrastructure.
Why Do Stablecoins Matter for Banks?
Stablecoins already underpin payments, remittances, and merchant services across multiple regions, so they are a natural next step for banks.
The Reality of FATF’s Asset Recovery Guidance: Podcast Ep. 175
FATF’s new asset recovery guidance reshapes how governments seize and manage digital assets. Learn what’s changing and how it impacts global crypto investigations.
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