Crypto crime
Why Now is the Time for the UK to Lead the Global Fight against Crypto-enabled Fraud
The UK is making unprecedented investments in fraud-fighting technology while pioneering international operations to disrupt scam networks at their sources.
Inside Iran’s Growing $7.8 Billion Crypto Ecosystem: IRGC Dominance and a Flight to Bitcoin Reflect Geopolitical Tensions and Domestic Unrest
Iran's crypto ecosystem reached over $7.78 billion in 2025, having grown at a faster pace for most of the year compared to the year prior.
Chainalysis Solutions Now Available on Amazon Web Services (AWS) Marketplace
Chainalysis solutions are available on the AWS Marketplace, a digital catalog with thousands of software listings from independent software vendors.
U.S., U.K., and Australia Target Russian Cybercrime Infrastructure Supporting Global Ransomware Operations; U.S. Targets Crypto Laundering of Global Drug Trafficking Network
Joint sanctions of Russian bulletproof hosting providers enabling ransomware attacks; U.S. targets laundering of drug trafficking network.
U.S. Launches New Strike Force to Combat $10 Billion Southeast Asian Scam Industry; OFAC Targets Burma-Based Cyber Scam Network
U.S. announces new Scam Center Strike Force to combat pig butchering as OFAC sanctions group tied to crypto investment scams.
Following the Money with Chainalysis: 7 Questions for Oscar Camblain
In this episode of Following the Money, we asked Oscar Camblain, Financial Crime Officer at Bitstack, 7 questions.
Chainalysis in Action: Reactor Powers Microsoft’s Civil Action against RaccoonO365
Learn how blockchain evidence, traced with Chainalysis Reactor, played a key role in supporting Microsoft’s civil action against RaccoonO365.
How Chainalysis and the City of London Police Are Building UK Cyber Resilience
Chainalysis is proud to be supporting this mission to coordinate a strong defense against cybercrime and reduce cyber risks amongst the SME community in the UK.
Five Key Takeaways from MSMT’s Report on North Korean Cyber Operations
As a key contributor, we provided critical blockchain intelligence that helped uncover the scale and sophistication of the DPRK’s threats.
How Colombia’s National Police Dismantled the Clan del Golfo’s ‘Black Jack’ Crypto Laundering Network
The Policía Nacional de Colombia successfully dismantled a sophisticated, crypto-based money laundering network.
DOJ Seizes $15 Billion in Bitcoin as U.S. and U.K. Target Massive Southeast Asian Crypto Scam Network
The U.S. Department of Justice (DOJ) launched a record-breaking forfeiture case involving $15 billion in bitcoin held in U.S. custody.
How Coinbase’s Proactive Fentanyl Investigation Sprint Disrupted Criminal Networks with Chainalysis Intelligence
Coinbase, supported by Chainalysis intelligence, launched a sprint targeting fentanyl trafficking as part of its proactive risk management strategy.
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.
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.
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.
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