This blog is a preview of our webinar on cryptocurrency and human trafficking. Click here to watch the recording! Human…
One of our core beliefs at Chainalysis is that for cryptocurrency to keep growing, it needs to become safe enough…
Cryptocurrencies represent an opportunity to expand the way people transact globally. Since Bitcoin’s launch in 2009, cryptocurrency has created new…
This blog is an excerpt from the Chainalysis 2020 Crypto Crime Report. Click here to download the full document! Currencies…
This blog is an excerpt from the Chainalysis 2020 Crypto Crime Report. Click here to download the full document! On…
Europe rang in the new year by bringing its fifth Anti-Money Laundering Directive (5AMLD) into force. Per the European Union’s…
Since 2016, criminals have laundered $33 billion worth of ill-gotten cryptocurrency. The network of exchanges that facilitate this laundering—whether intentionally…
Since 2016, criminals have laundered $33 billion worth of illicitly-acquired cryptocurrency. The network of over-the-counter, peer-to-peer, and high-risk exchanges that…
How can cryptocurrency businesses work with stakeholders in government and traditional finance to make the industry safer and ensure continued…
Since the Financial Action Task Force (FATF) announced regulatory guidance in June 2019, the cryptocurrency industry has been eager to…
Chainalysis, the blockchain analysis company, announced the successful deployment of its compliance solution to Bittrex, the premier U.S.-based blockchain trading…
Chainalysis today announced the launch of suspicious cryptocurrency transaction alerts in Chainalysis Know Your Transaction (KYT), the real-time anti-money laundering…
Although most economic activity involving Bitcoin and other cryptocurrencies is legal, bad actors use Bitcoin for illicit purposes. In most…
Since the late 1990s, financial institutions have been terminating client relationships and banning entire industry groups from banking services. Regulatory…
Following Facebook’s announcement last month of plans to launch its own private cryptocurrency, Libra, lawmakers intensified their scrutiny of the…