IRS Criminal Investigation reveals how it traces crypto crime, executes seizures, and builds cases behind $10B+ in illicit activity and major darknet takedowns.
We look at the key crypto regulatory changes in 2025: global trends, regional developments, and what to look for in 2026.
The intersection between AI and crypto is moving us toward an era of context-driven, autonomous financial systems.
In this episode of Following the Money, we spoke with Clément Santerre, Chief Compliance Officer at Meria.
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.
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—real-time protocol threat detection, exploit prevention, and on-chain risk monitoring.
Chainalysis solutions are available on the AWS Marketplace, a digital catalog with thousands of software listings from independent software vendors.
Together, Tempo and Hexagate are setting a new standard for secure, payment-oriented blockchain infrastructure.
Stablecoins already underpin payments, remittances, and merchant services across multiple regions, so they are a natural next step for banks.
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 is excited to announce expanded pricing support through CoinGecko, one of the industry’s most comprehensive digital asset data providers.
An analysis of a heist on a South Korean exchange and how Chainalysis Hexagate could have detected the compromise early.
Chainalysis clarifications on recent Binance communications.
Joint sanctions of Russian bulletproof hosting providers enabling ransomware attacks; U.S. targets laundering of drug trafficking network.
While crypto faces theoretical vulnerability to quantum computing, development of quantum-resistant solutions provides a window for preparation.
Brazil is extending financial sector regulation to encompass crypto activities as part of a comprehensive new framework for the sector.
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.
Type above and press Enter to search. Press Esc to cancel.