Cryptocurrency
DeFi Takes on Bigger Role in Money Laundering But Small Group of Centralized Services Still Dominate
DeFi has taken on a bigger role in money laundering but small groups of centralized services are still dominating. Explore more trends.
Meet the Malware Families Helping Hackers Steal and Mine Millions in Cryptocurrency
Over the last few years, we’ve observed hackers using malware to steal smaller amounts of cryptocurrency from individual users.
Crypto Tax 101, 201 & 301: What Taxpayers and Tax Authorities Should Consider After Cryptocurrency’s Breakout Year
Learn what taxpayers and tax authorities should consider about cryptocurrency taxes after a breakout year.
Crypto Crime Trends for 2022: Illicit Transaction Activity Reaches All-Time High in Value, All-Time Low in Share of All Cryptocurrency Activity
Did you know Cryptocurrency-based crime hit a high in 2021, with illicit addresses receiving $14 bn? Read a preview of the Chainalysis 2022 Crypto Crime Report.
Infrastructure Investment Act Expands Tax Reporting Obligations for Cryptocurrency Exchanges and Others
The Infrastructure Investment Act that President Biden signed into law has provisions for tax reporting obligations for cryptocurrency exchanges. Learn more.
FATF’s Updated Guidance Tells Regulators to Focus on Business Models Over Technology and Terminology
"FATF’s updated guidance tells regulators to focus on business models and how member jurisdictions should regulate Cryptocurrency businesses. Read more here."
Everything You Need to Know About OFAC’s New Sanctions Guidance for Cryptocurrency Businesses
Did you hear about the OFAC’s new sanctions guidance for Cryptocurrency businesses? Get all the details here- click this link for more information.
The 2021 Global Crypto Adoption Index: Worldwide Adoption Jumps Over 880% With P2P Platforms Driving Cryptocurrency Usage in Emerging Markets
The 2021 Chainalysis Global Crypto Adoption Index shows global adoption increased over 880% with P2P platforms driving usage in emerging markets.
Introducing the Chainalysis Global DeFi Adoption Index
DeFi’s growth has been one of the biggest stories in crypto over the last 18 months. We break down those findings and the DeFi Adoption Index’s methodology.
OFAC Highlights the Importance of Ransomware Prevention & Reporting in Latest Advisory
Read the advisory released by OFAC that highlights the importance of ransomware prevention and reporting in the latest advisory. Click this for more.
Applying Counterterrorism Strategies to Ransomware
Ransomware is a growing trend when it comes terrorism. Learn how counterterroism strategies are being applied to ransomware.
체이널리시스, “전세계 가상자산 도입 1년간 880% 증가”
Did you know that the US and China fell to 8th and 13th places in Chainalysis's Crypto Asset Series Reports - 'Global Crypto Adoption Index'?
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."
[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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