This blog is an excerpt of our 2025 Crypto Crime Report, available now! A series of law enforcement takedowns in…
2022 saw a decline in revenue from the previous year for darknet markets and fraud shops. Total darknet market revenue…
Agencies like the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury and its equivalents in…
Episode 5 of Public Key, the Chainalysis podcast, is here! We’re proud to share that this week’s episode features guests…
Today is a big day in the fight against crypto crime. Following a joint operation involving several U.S. law enforcement…