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Exploring How Cryptocurrency Affects the Environment
Cryptocurrency is shifting paradigms in finance. Already, the technology has helped early adopters around the world invent innovative new business…
Why I Joined Chainalysis After 23 Years at the FBI
My name is Gurvais Grigg, and I recently joined Chainalysis as Global Public Sector CTO after 23 years at the…
Ransomware Update: Newly Uncovered Addresses Reveal $21M Worth of New 2020 Ransomware Payments
On January 27, 2021, the Department of Justice (DOJ) announced a major disruption of the NetWalker ransomware strain. FBI agents…
What You Need to Know About Treasury’s 72-page NPRM for Transactions with Unhosted Wallets and Certain Foreign Jurisdictions
On Friday evening, the U.S. Department of the Treasury submitted a Notice of Proposed Rulemaking (NPRM) to the Federal Register…
Crypto Ransomware Payments Involve Regulatory Risk. Here’s What You Need to Know.
On Thursday, two bureaus within the U.S. Department of the Treasury– the Office of Foreign Assets Control (OFAC) and the…
Fighting Back Against SIM Swap Attacks with Blockchain Analysis
Nearly every important service we interact with — email addresses, social media platforms, bank accounts, cryptocurrency wallets — lives on…
Chainalysis In Action: How Law Enforcement Used Blockchain Analysis to Follow Funds and Identify the Twitter Hackers
Today, the U.S. Department of Justice announced the arrest of three individuals associated with the July 15 Twitter hack. Mason…
The Twitter Hack: What We Know One Week Later
On Wednesday, July 15, Twitter accounts belonging to prominent individuals including Joe Biden, Barack Obama, Elon Musk, and many others…
FATF’s 12-Month Virtual Asset Review: Substantial Progress and Need for Greater Consistency
This week, the Financial Action Task Force (FATF) published its 12-month review of the progress made by both the public…
60% of Bitcoin is Held Long Term as Digital Gold. What About the Rest?
Blockchain analysis isn’t just useful for investigations and compliance. It can also help us analyze cryptocurrency markets to uncover patterns…
Introducing Investigations & Compliance Support for Privacy Coins Dash and Zcash
We just launched support for two notable cryptocurrencies in Chainalysis Reactor and KYT (Know Your Transaction): Dash and Zcash. As…
Links Virtual Session Recap: Ken Blanco on the State of Cryptocurrency Regulation
Our Links Virtual series continued last week, with FinCEN Director Ken Blanco joining Chainalysis Global Head of Policy Jesse Spiro…
Fact Checking Recent Cryptocurrency Terrorism Financing Reports
Our mission is to build trust in blockchains, and as a trusted investigative partner to governments around the world, preventing…
Analyzing Cryptocurrency Market Events with On-Chain Data
This blog is a preview of our report on cryptocurrency market events. Click here to download the full report! Cryptocurrency…
As Exchanges Beef Up Security Measures, Hackers Get More Sophisticated
This blog is an excerpt from the Chainalysis 2020 Crypto Crime Report. Click here to download the full document! Currencies…