Recent Posts
Following the Money with Chainalysis: 7 Questions for Prashant Kalia
Prashant Kalia is the Chief Risk and Compliance Officer at Flutterwave.
The Growing Landscape of Seizable Crypto Assets: On-Chain Balances Linked to Criminal Activity Exceed $75 Billion
Read to learn about our data-driven analysis of on-chain criminal balances in 2025.
Chainalysis Doubles Down on AI Innovation with Growth Financing from Hercules Capital
Chainalysis has partnered with Hercules Capital for growth financing that will support the company's continued innovation in leveraging AI.
Inside the FBI: Crypto, Crime and National Security: Podcast Ep. 171
FBI Deputy Assistant Director James Barnacle joins Chainalysis Co-founder Jonathan Levin to discuss crypto crime, ransomware, and national security strategy.
Following the Money with Chainalysis: 7 Questions for Noratip Dhanasarnsilp
Noratip Dhanasarnsilp is the Chief Risk Management and Internal Control Officer at Bitkub in Thailand.
Latin America Emerges as a Crypto Powerhouse Amid Volatile Growth
Crypto adoption in Latin America hit $1.5T. Learn about the record highs and future trends in our 2025 Geography of Cryptocurrency Report.
DPRK IT Workers: Inside North Korea’s Crypto Laundering Network
Discover the workings of the DPRK IT worker network and how they leverage the blockchain to fund their activity and launder revenue.
How Lead Bank is Revolutionizing Crypto Compliance with Chainalysis Solutions
Learn how Lead Bank is transforming its risk management approach using our advanced blockchain data solutions.
Following the Money with Chainalysis: 7 Questions for Sophie Bowler from Zodia Custody
In this episode of Following the Money with Chainalysis, we spoke with Sophie Bowler, Group Chief Risk and Compliance Officer at Zodia Custody.
Chainalysis Data Stands Alone: Independently Proven Accurate and Reliable
Independent researchers validate Chainalysis's blockchain analytics data accuracy with up to 94.85% true positive rates and minimal false positives.
From Backlog to Action: DEA and NPCC on Scaling Crypto Triage with Chainalysis Rapid
In our recent webinar, the DEA and the NPC explained how they are using Chainalysis Rapid to speed up real cases and equip non-specialists.
APAC Crypto Adoption Accelerates with Distinct National Pathways
Discover how different APAC nations are driving cryptocurrency adoption through unique regulatory, cultural, and economic approaches in 2025.
From ETFs to Treasuries: How The U.S. Is Shaping Digital Finance
The United States is #2 on our 2025 annual adoption index. Institutions, ETFs, and tokenized treasuries drove crypto adoption in North America.
OFAC Targets $600 Million Iranian Shadow Banking Network Using Cryptocurrency to Evade Sanctions
OFAC sanctions Iranian financial facilitators who used crypto to launder $100M in oil proceeds for Iran's military through front companies.
Following the Money with Chainalysis: 6 Questions with Maurice Mason
In this episode of Following the Money with Chainalysis, we spoke with Maurice Mason, Principal Cybercrime Investigator for Microsoft’s Digital Crimes Unit.
The Future of UK’s Cyber and Crypto Policing: Podcast Ep. 170
NPCC’s Andrew Gould joins Public Key to reveal how UK law enforcement is tackling crypto crime with government funding, training, and public-private partnerships.
Following the Money with Chainalysis: 7 Questions for Lieutenant Colonel Chitsanupong Waidee
In this episode of Following the Money with Chainalysis, we spoke with Lieutenant Colonel Chitsanupong Waidee.
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.
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