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Crypto Money Laundering: How Criminals Cash Out Billions in Bitcoin and Other Cryptocurrencies
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…
PlusToken Scammers Didn’t Just Steal $2+ Billion Worth of Cryptocurrency. They May Also Be Driving Down the Price of Bitcoin. [UPDATED 3/12/2020]
This blog is an excerpt from the Chainalysis 2020 Crypto Crime Report. Click here to download the full document! Scams…
Survey: Financial Institutions See Cryptocurrency’s Growth Potential But Worry About Compliance
Is cryptocurrency set to go mainstream? Adoption rises every year and exchanges are offering more investment products than ever before.…
How Chainalysis Collects and Uses Service-Level Data
Blockchains make cryptocurrency transaction data public and permanently available. They record when a transaction happened, the amounts transacted, and which…