Recent Posts
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.
Darknet Market Activity Higher Than Ever in 2019 Despite Closures. How Does Law Enforcement Respond?
After a small decline in 2018, total darknet market sales grew 70% in 2019 to over $790 million in crypto, making it the first time sales surpassed $600 million.
Ransomware Goes Mass Market
Ransomware attacks are on the rise, but it’s difficult to calculate their impact. Read more about the increasing amount of ransomware attacks.
What European Cryptocurrency Exchanges Need to Know about 5AMLD
Europe introduced the 5th Anti-Money Laundering Directive in January 2022. Read what European crypto exchanges need to know about 5AMLD.
As Exchanges Beef Up Security Measures, Hackers Get More Sophisticated
2019 saw more cryptocurrency hacks than any other year. But of the 11 attacks this year, none of them came close to matching the scale of major heists.
Terrorism Financing in Early Stages with Cryptocurrency But Advancing Quickly
Cryptocurrency as a terrorism financing tool presents difficult issues for the intelligence community. We compare case studies of two such campaigns.
Crypto Money Laundering: How Criminals Cash Out Billions in Bitcoin and Other Cryptocurrencies
Crypto money laundering sees billions of dollars move through financial crimes. Learn more about the main players in the ecosystem.
Crypto Money Laundering: How Criminals Cash Out Billions in Bitcoin and Other Cryptocurrencies
Crypto money laundering sees billions of dollars move through financial crimes. Learn more about crypto money laundering and the main enablers of this activity.
PlusToken Scammers Didn’t Just Steal $2+ Billion Worth of Cryptocurrency. They May Also Be Driving Down the Price of Bitcoin. [UPDATED 3/12/2020]
In addition to stealing $2+ billion worth of cryptocurrency, PlusToken scammers may also be driving down the price of bitcoin. Updated 3/12/2020.
Chainalysis Links Recap: How Can the Cryptocurrency Industry Work with Traditional Finance and Government?
Key takeaways on how cryptocurrency businesses can work with stakeholders in government and traditional finance to make them safer and continue growth.
Survey: Financial Institutions See Cryptocurrency’s Growth Potential But Worry About Compliance
Is cryptocurrency set to go mainstream? We polled 350 finance professionals on how they view cryptocurrency heading into 2020.
The 5 Key Types of Cryptocurrency Exchanges
Learn more about The 5 Key Types of Cryptocurrency Exchanges, what differentiates them, and who uses them. Click here to read Chainalysis' post about it.
Chainalysis in Action: DOJ Announces Shutdown of Largest Child Pornography Website
We’re proud to say that Chainalysis products provided assistance on the shutdown of the largest ever child pornography site by amount of material stored.
APAC Report Preview: Why Tether Dominates in China
Tether is immensely popular in China. But what is the reason behind it? Download and read Chainalysis 2019 APAC Cryptocurrency report for more insights.
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