Recent Posts

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.

Chainalysis Integrated with CoinGecko for Improved and Additional Pricing Support

Chainalysis is excited to announce expanded pricing support through CoinGecko, one of the industry’s most comprehensive digital asset data providers.

$35 Million in Crypto Drained in 15 Minutes: How Exchange Hacks Are Evolving and How to Prevent Them

An analysis of a heist on a South Korean exchange and how Chainalysis Hexagate could have detected the compromise early.

Clarifying Recent Binance Communications

Chainalysis clarifications on recent Binance communications.

U.S., U.K., and Australia Target Russian Cybercrime Infrastructure Supporting Global Ransomware Operations; U.S. Targets Crypto Laundering of Global Drug Trafficking Network

Joint sanctions of Russian bulletproof hosting providers enabling ransomware attacks; U.S. targets laundering of drug trafficking network.

Quantum Computing and Cryptocurrency: Preparing for the Next Security Revolution

While crypto faces theoretical vulnerability to quantum computing, development of quantum-resistant solutions provides a window for preparation.

Breaking Down Brazil’s New Crypto Framework: What You Need to Know by 2026

Brazil is extending financial sector regulation to encompass crypto activities as part of a comprehensive new framework for the sector.

Crypto National Security and Pig Butchering: Podcast Ep. 174

Andrew Fierman and Erin West break down pig butchering scams, crypto national security, global scam compounds, and the $15B in crypto tied to illicit networks.