Recent Posts
Sub-Saharan Africa Emerges as Third-Fastest Growing Crypto Region with Strong Retail Activity
Analysis of Sub-Saharan Africa's crypto market reveals 52% growth to $205B, driven by retail transactions. It is the 3rd fastest-growing region.
The Venus Protocol Incident: How Hexagate and a Community Stopped a Hack and Enabled a Swift Recovery
Hexagate’s alerts and the Venus Protocol community’s swift action protected $13M, froze $3M from attackers, and set a new bar for real-time DeFi security.
체이널리시스 솔루션으로 국제 해킹 조직을 검거한 서울경찰청
서울시 경찰은 최근 발생한 가장 정교한 사이버 범죄 조직 중 하나를 소탕하고 390억 원 규모의 절도 사건을 적발했습니다.
Seoul Police Crack International Hacking Ring with Chainalysis Solutions
The Seoul Police dismantled one of the most sophisticated recent cybercrime operations, uncovering the theft of 39 billion won.
Chainalysis Extends XRP Ledger Support with Automatic Token Support
Chainalysis is excited to announce extended support for XRP Ledger (XRPL), a public blockchain operating since 2012.
From Scams to Nation State Threats: The Trusted Standard for Crypto Investigations
Discover how Chainalysis leads the fight against crypto crime with proven intelligence, technology, and expertise trusted by 1,500+ global institutions.
OFAC Sanctions Chinese Chemical Company and Its Associates in Synthetic Opioid Crackdown
OFAC sanctions Chinese chemical company and Bitcoin address in synthetic opioid trafficking crackdown.
The 2025 Global Adoption Index: India and the United States Lead Cryptocurrency Adoption
We explain our methodology for analyzing global crypto adoption trends in 2025. India and the United States lead crypto adoption worldwide.
August 2025: Charts in Review
Weekly data visualizations highlighting key crypto trends using Chainalysis data. View August 2025's most compelling digital asset insights and analysis.
Following the Money with Chainalysis: 8 Questions for Adrian Morris from Grant Thornton
Following the Money spotlights how Chainalysis customers use our products in the real world. Adrian is Associate Director, Insolvency & Asset Recovery at Grant Thornton.
APAC-based Law Enforcement Freezes $47 Million in Pig Butchering Funds Following Collaboration Among Chainalysis, OKX, Tether, and Binance
This successful investigation involved a collaboration between Chainalysis, OKX, Binance, and Tether.
OFAC Sanctions Fraud Network Funding DPRK Weapons Programs
OFAC Sanctions Fraud IT worker Network Funding DPRK Weapons Programs North Korea Crypto Crime Chainalysis Blockchain Analysis
Following the Money with Chainalysis: 7 Questions for Simona Suskeviciene from BVNK
In this episode of Following the Money with Chainalysis, we asked Simona Suskeviciene from BVNK seven questions.
Chainalysis Integrates with Kaia
Chainalysis now supports Kaia, a highly optimized blockchain designed to meet enterprise-grade reliability and performance standards, especially for superapps.
In Conversation: Nigerian SEC’s Vision for a Trusted Crypto Ecosystem
Discover how Nigeria's SEC is shaping Africa's largest crypto market through innovative regulation and blockchain intelligence. Learn about their vision for a secure and trusted cryptocurrency ecosystem.
Digital Assets Transforming Finance in Singapore: Podcast Ep. 169
DBS Bank’s Head of Digital Assets joins Public Key to discuss how Singapore is leading in digital asset adoption, regulatory clarity, and financial innovation.
Legislated Sanctions Evasion: How the Garantex Rebrand, Grinex, and the Ruble-Backed Token, A7A5 Have Shaped Russia’s Shadow Crypto Economy
OFAC sanctions Grinex and entities behind A7A5, a Russian ruble-backed token that has processed $51B in volume and shows strong ties to Garantex.
The US and Canada Join Forces to Combat Scams, Seizing Millions in Crypto
Chainalysis joins forces law enforcement to combat crypto scams, helping seize stolen assets through Project Atlas and Operation Avalanche.
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