Law enforcement
How Ghana’s EOCO and the UK NCA are Using Blockchain Analysis to Return $15 Million to Fraud Victims
Learn how Ghana's EOCO and the UK NCA used Chainalysis Reactor to trace and seize $15.1M in crypto fraud proceeds and return funds to victims.
Global Law Enforcement Dismantles ‘AudiA6’ Crypto Laundering Network Linked to Ransomware Gangs
An international law enforcement operation has dismantled "AudiA6," a prolific cryptocurrency laundering service.
Chainalysis and the Korean National Police Agency (KNPA) Sign MoU to Strengthen Virtual Asset Investigation Capabilities
Chainalysis signed an MoU with the Korean National Police Agency to deepen cooperation on virtual asset crime investigation.
체이널리시스와 대한민국 경찰청(KNPA), 디지털 자산 수사 역량 강화를 위한 양해각서(MoU) 체결
Chainalysis signed an MoU with the Korean National Police Agency to deepen cooperation on virtual asset crime investigation.
U.S. Government Unveils Sweeping Enforcement Actions Against Southeast Asian Scam Centers and Crypto Fraud Networks
The U.S. government launched a crackdown on Southeast Asian crypto scam centers, resulting in new OFAC sanctions and over $700 million in restrained funds.
UK Government Designates Xinbi, Key Node in Chinese-Language Crypto-Enabled Scam Infrastructure
The UK is the first country to sanction Xinbi, which provides cryptocurrency-based services to scam centres.
Global Fraud Summit 2026: From Fragmented Efforts to a Global Fraud Response
Chainalysis was proud to sponsor the 2026 Global Fraud Summit and to endorse our support for the Global Public-Private Partnership Framework.
Assessing the FATF Targeted Report: The Shift Toward Secondary Market Monitoring for Stablecoins
FATF’s report highlights that stablecoins’ price stability and high liquidity have made them a preferred tool for illicit actors.
Total Ransomware Payments Stagnate for Second Consecutive Year, While Attacks Escalate
In 2025, total on-chain ransomware payments fell by approximately 8% to $820 million in 2025, even as claimed attacks rose 50%.
Meet the New Chainalysis Academy: Where Learning Becomes Mastery
We’ve built a continuous learning model that matches the pace and complexity of the work, and helps both individuals and institutions keep growing.
Record $17 Billion Estimated Stolen in Crypto Scams and Fraud in 2025 as Impersonation Tactics and AI Enablement Surge
Record $17 billion estimated stolen in crypto scams and fraud in 2025 as impersonation tactics and AI enablement surge.
How IRS-CI Follows The Crypto: Podcast Ep. 176
IRS Criminal Investigation reveals how it traces crypto crime, executes seizures, and builds cases behind $10B+ in illicit activity and major darknet takedowns.
The Reality of FATF’s Asset Recovery Guidance: Podcast Ep. 175
FATF’s new asset recovery guidance reshapes how governments seize and manage digital assets. Learn what’s changing and how it impacts global crypto investigations.
FATF、暗号資産の回収に関する包括的ガイダンスを発表
新たなFATFガイダンス、ブロックチェーン分析と専門的なトレーニングが暗号資産の追跡と回収を容易にすることを強調
FATF Issues Comprehensive Guidance on Virtual Asset Recovery: What Law Enforcement Needs to Know
New FATF guidance highlights how blockchain analytics and specialized training can make virtual assets easier to trace and recover.
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