Crypto Investigations
Crypto and Crime: Inside the FBI’s Virtual Assets Unit: Podcast Ep. 172
The FBI created the Virtual Assets Unit to spearhead the agency’s efforts alongside a network of distributed experts to combat…
Inside the FBI: Crypto, Crime and National Security: Podcast Ep. 171
With over a decade of experience, James Barnacle (Deputy Assistant Director, Federal Bureau of Investigation (FBI)) joins Jonathan Levin (CEO…
Following the Money with Chainalysis: 6 Questions with Maurice Mason
Following the Money is a Q&A series that spotlights how Chainalysis customers use our products in the real world —…
From Scams to Nation State Threats: The Trusted Standard for Crypto Investigations
Crypto-enabled crime is no longer confined to the hidden corners of the internet. It now finances state adversaries, empowers organized…
Chainalysis Rapid is Here: AI-Powered Crypto Triage for Any Investigator
“Can you have a look at this address for me?” That’s how it often begins. A cryptocurrency wallet — suspicious,…
Building Bridges to Tackle Pig Butchering: Podcast Ep. 133
Episode 133 of the Public Key podcast is here! Erin West has been on this podcast 3 times and all…
How the Chainalysis Crypto Investigations Solution Supports Cases From Lead Discovery to Illicit Seizures
Just over a decade ago, few people understood the emerging technologies surrounding cryptocurrency and blockchain, and even fewer investigators knew…
The Response to North Korea’s Crypto Heists: Podcast Ep. 109
Episode 109 of the Public Key podcast is here and this is our “Live from Links” series, where we showcase…
How To Use Blockchain Intelligence To Investigate Crypto Crime
With a global market capitalization exceeding $2 trillion, regulation increasing worldwide, and adoption growing each year, cryptocurrency is here to…
Ten Years of Innovating with our Customers
Chainalysis celebrates its 10th birthday this spring, and we’re reflecting on how far we’ve come with our customers and how…