Recent Posts
Webinar Recap: How Cyprus Brokers Can Seize the Crypto Market Opportunity
Webinar recap: Cyprus-based brokers stand at a crossroads as MiCA regulation brings clarity to the European crypto landscape.
Chainalysis Supports Plasma with Automatic Token Support
Chainalysis is excited to announce automatic token support for Plasma, a high-performance Layer 1 blockchain built for stablecoins.
FBI’s Murder-For-Hire Crypto Investigation: Podcast Ep. 173
FBI agents reveal how blockchain analysis helped unravel a real-life murder-for-hire plot, tracing crypto payments and uncovering key evidence.
Chainlink and Chainalysis Enter Into a Strategic Partnership To Power Advanced Cross-Chain Compliance Workflows
This strategic partnership enables Chainalysis users to leverage Chainlink’s Automated Compliance Engine alongside Chainalysis KYT.
Hexagate’s Wallet Compromise Detection Kit: Purpose-Built to Stop the Next Big Hack
A proactive, behavior-based, Web3 security defense tool that integrates into wallet flows to identify and respond to early signs of wallet takeovers.
事例紹介：Chainalysis Reactor 活用による Microsoft のRaccoonO365 民事訴訟支援
Microsoft はRaccoonO365 に関係する338件のドメインを民事手続に基づき差し押さえるなど、法的・技術的な措置を講じました。Chainalysis Reactorを用いた取引追跡が証拠の裏付けに資し、民事による差押えの実行を支えました。
Following the Money with Chainalysis: 7 Questions for Oscar Camblain
In this episode of Following the Money, we asked Oscar Camblain, Financial Crime Officer at Bitstack, 7 questions.
Chainalysis in Action: Reactor Powers Microsoft’s Civil Action against RaccoonO365
Learn how blockchain evidence, traced with Chainalysis Reactor, played a key role in supporting Microsoft’s civil action against RaccoonO365.
How Chainalysis and the City of London Police Are Building UK Cyber Resilience
Chainalysis is proud to be supporting this mission to coordinate a strong defense against cybercrime and reduce cyber risks amongst the SME community in the UK.
Five Key Takeaways from MSMT’s Report on North Korean Cyber Operations
As a key contributor, we provided critical blockchain intelligence that helped uncover the scale and sophistication of the DPRK’s threats.
MENA’s Divergent Crypto Paths: From Crisis to Innovation in 2025
Analyzing how geopolitical tensions and economic pressures across MENA have shaped distinctive crypto adoption patterns.
Chainalysis Hexagate Now Supports Plasma with Real-time Smart Contract Security Detection
Plasma projects can monitor contracts, tokens, and protocol activity and get realtime alerts to threats and suspicious activity.
Crypto and Crime: Inside the FBI’s Virtual Assets Unit: Podcast Ep. 172
FBI’s Patrick Wyman joins Public Key to reveal how the Virtual Assets Unit fights crypto crime, unifies expertise, and protects the financial system.
Following the Money with Chainalysis: 7 Questions for Usman Rehman
Usman Rehman is the Group Vice President of Compliance at Rain.
How Colombia’s National Police Dismantled the Clan del Golfo’s ‘Black Jack’ Crypto Laundering Network
The Policía Nacional de Colombia successfully dismantled a sophisticated, crypto-based money laundering network.
European Crypto Adoption Highlights a Patchwork of Convergence and Transformation
Explore how Europe dominates the global crypto market with record-breaking transaction volumes and strengthening institutional and retail adoption across the region.
東南アジアの大規模暗号資産詐欺ネットワークが米英の経済制裁・資金没収の対象に
2025年10月14日、米国財務省外国資産管理局（OFAC）と金融犯罪取締ネットワーク（FinCEN）は、英国外務・英連邦・開発省（FCDO）と連携し、東南アジアで活動する暗号資産を利用した詐欺ネットワークに対し措置を講じました。
DOJ Seizes $15 Billion in Bitcoin as U.S. and U.K. Target Massive Southeast Asian Crypto Scam Network
The U.S. Department of Justice (DOJ) launched a record-breaking forfeiture case involving $15 billion in bitcoin held in U.S. custody.
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