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Can On-chain Data Help Us Spot Fake Exchange Trading Volumes?
In many ways, exchanges are the face of the cryptocurrency industry. The vast majority of all blockchain transactions entail cryptocurrency…
How Cryptocurrency Businesses Can Start Complying with FATF Recommendations and the Travel Rule Today
Since the Financial Action Task Force (FATF) announced regulatory guidance in June 2019, the cryptocurrency industry has been eager to…
Decoding Ransomware Attacks: Who is Behind the Attacks and How do We Investigate Them?
Ransomware is a widespread problem. Chainalysis has identified more than 52,000 victims of the attacks, and this likely underestimates the…
Crypto Crime Series: Decoding Hacks
As quoted in The Wall Street Journal, this post is the third and final in our “Crypto Crime” series, detailing…
What to Expect in 2019: Three Predictions for Cryptocurrency Compliance
An abridged version of this blog was published in Bloomberg BNA. Cryptocurrencies made headlines this year for the burst of…
Bitcoin Addresses in This Week’s OFAC Announcement
What happened: On Wednesday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced action against two…
Chainalysis Partners with Binance to Tackle Global Cryptocurrency Money Laundering
World’s largest cryptocurrency exchange better equipped to expand in new markets and user segments
Bitcoin Investors and Speculators Hold Their Positions over the Summer
The cryptocurrency monetary aggregates have been updated for the summer months and show that the market continues to stabilize, in spite of price declines.
Time Travelling with Satoshi
When block times get out of order with block heights
Bitcoin’s $30 billion sell-off
As reported by the Financial Times, we apply concepts of money supply to bitcoin to better understand the crypto-economy.