Chainalysis
North America: DeFi Drives Growth in World’s Second-biggest Cryptocurrency Market But Ransomware Is Cause For Concern
DeFi drives growth in the world’s second-biggest cryptocurrency market but ransomware is cause for concern in North America
Eastern Asia’s Cryptocurrency Economy Declines in Global Rankings Following China’s Cryptocurrency Crackdown
Eastern Asia is the third-largest cryptocurrency market we study, having received $590.9 billion worth of cryptocurrency between July 2020 and June 2021.
Eastern Europe’s Crypto Crime Landscape: Scams Dominate, Plus Significant Ransomware Activity
Eastern Europe's crypto crime landscape shows that scams dominate and there is also significant ransomware activity. Learn more.
Chainalysis Brings Leading Compliance Solution to Dapper Labs
Chainalysis is partnering with Dapper Labs to provide a comprehensive compliance and regulatory management process. Click to learn more about the partnership.
Welcoming Excygent to Chainalysis
Chainalysis recently acquired Excygent to support government agencies with cybercrime investigations, data processing, and lead generation. Find more here.
1.6億ドル以上の違法資金を受け取っていたロシアのOTCがOFACの制裁対象に
米国OFACがSuexを制裁。Chainalysisが暗号資産取引所におけるリスクとコンプライアンスへの影響を解説。
Chainalysis in Action: OFAC Sanctions Russian Cryptocurrency OTC Suex that Received Over $160 million from Ransomware Attackers, Scammers, and Darknet Markets
Did you know that the Chainalysis tool helped investigations with OFAC Sanctions for Russian Cryptocurrency OTC Suex that got over $160 mn from scammers?
Applying Counterterrorism Strategies to Ransomware
Ransomware is a growing trend when it comes terrorism. Learn how counterterroism strategies are being applied to ransomware.
AMLコンプライアンスに関する新たなパートナーシップをSygnaとChainalysisが発表
Chainalysis and Sygna partner to deliver Travel Rule and AML compliance to VASPs across Asia and beyond. Read the integration and the customer benefits.
Poly Network事件: 史上最大のDeFi資金流出
"Poly Network attacker is returning $612 million worth of cryptocurrency funds after pulling off the biggest DeFi theft ever. Learn more about it here."
3 Things Law Enforcement Agencies Need to Know About Cryptocurrency
"With the changing financial landscape, what are the 3 things law enforcement agencies need to know about cryptocurrency and adapt to? Check them here."
Poly Network Attacker Returning Funds After Pulling Off Biggest DeFi Theft Ever
Poly Network attacker is returning $612 million worth of cryptocurrency funds after pulling off the biggest DeFi theft ever. Learn more about it here.
Announcement: Chainalysis Now Covers Dogecoin
Due to its popularity and use for criminal activity, Chainalysis now covers Dogecoin, a popular crypto asset. Learn more on Chainalysis’ coverage of Dogecoin.
[REPORT PREVIEW] Why Is China Launching the Digital Yuan?
Why Is China Launching the Digital Yuan? And will it be a threat to the U.S. dollar? Read the Chainalysis report on China’s cryptocurrency economy now.
How Continuous Cryptocurrency Transaction Monitoring Gives Compliance Teams Peace of Mind
Learn why continuous cryptocurrency transaction monitoring is a necessary part of compliance software to give teams insight into potentially risky transactions.
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