Crypto Crime Report
2024 Crypto Crime Trends: Illicit Activity Down as Scamming and Stolen Funds Fall, But Ransomware and Darknet Markets See Growth
Get the latest on key 2024 trends in cryptocurrency-based crime, including ransomware, crypto scamming, sanctions, and more.
CSAM and Cryptocurrency: On-chain Analysis Suggests CSAM Vendors May Benefit from Privacy Coins like Monero and Other Obfuscation Measures
Read our analysis of cryptocurrency's role in the online CSAM marketplace, including vendors' potential use of Monero for money laundering.
2023 Crypto Year in Review: Podcast Ep. 88 – Kim Grauer
In episode 88, we speak with Chainalysis’ very own Director of Research, Kim Grauer about the major events and trends in the cryptocurrency industry in 2023.
Targeted Approval Phishing Scams See Explosive Growth Over Last Two Years, With At Least $374 Million Suspected Stolen in 2023
Approval phishing scams targeting specific users, often with romance scam tactics, are on the rise. Learn why and how much victims have lost.
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