Bitcoin
Mining Pools’ Activity Suggests They’re Preparing for a Bitcoin Price Surge Following the Halving
The halving is almost here. On or around May 11, Bitcoin’s built-in supply control will kick in once again, and…
Introducing Chainalysis Crypto Crime Intelligence Briefs
We’re excited to announce our new series of Crypto Crime Intelligence Briefs! Chainalysis blockchain investigators are constantly identifying new groups…
WTF Is Going On in the Bitcoin Market?
Executive summary: The story so far Source: XKCD Cryptocurrency exchanges experienced their largest ever bitcoin inflows. Since March 9, exchanges received…
Cryptocurrency Typologies Guide: Who’s Who on the Blockchains?
Cryptocurrencies represent an opportunity to expand the way people transact globally. Since Bitcoin’s launch in 2009, cryptocurrency has created new…
PlusToken Scammers Didn’t Just Steal $2+ Billion Worth of Cryptocurrency. They May Also Be Driving Down the Price of Bitcoin. [UPDATED 3/12/2020]
This blog is an excerpt from the Chainalysis 2020 Crypto Crime Report. Click here to download the full document! Scams…
Survey: Financial Institutions See Cryptocurrency’s Growth Potential But Worry About Compliance
Is cryptocurrency set to go mainstream? Adoption rises every year and exchanges are offering more investment products than ever before.…
All Eyes on Binance Stolen Funds: Can the Thieves Cash Out $40MM USD?
On May 7, cryptocurrency exchange Binance discovered a large scale security breach enabling attackers to withdraw more than 7,000 BTC…
Bitcoin Addresses in This Week’s OFAC Announcement
What happened: On Wednesday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced action against two…
Chainalysis Partners with Binance to Tackle Global Cryptocurrency Money Laundering
World’s largest cryptocurrency exchange better equipped to expand in new markets and user segments