148 results found
This blog is an excerpt from the Chainalysis 2020 Crypto Crime Report. Click here to download the full document! Currencies…
Since 2016, criminals have laundered $33 billion worth of ill-gotten cryptocurrency. The network of exchanges that facilitate this laundering—whether intentionally…
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…
How can cryptocurrency businesses work with stakeholders in government and traditional finance to make the industry safer and ensure continued…
Although most economic activity involving Bitcoin and other cryptocurrencies is legal, bad actors use Bitcoin for illicit purposes. In most…
Read more about our latest multi-currency updates in our press release Starting today, Chainalysis customers can perform real-time transaction monitoring…
Bitcoin is not the only game in town Demand for cryptocurrencies beyond Bitcoin is growing rapidly. Ether, Litecoin, Tether, and…
Blockchains make cryptocurrency transaction data public and permanently available. They record when a transaction happened, the amounts transacted, and which…
Reflecting on how far we’ve come and where we’re going...
As quoted in The Wall Street Journal, this post is the third and final in our “Crypto Crime” series, detailing…
This post is the first in our “Crypto Crime” series, detailing the recent trends in crypto crime and our predictions…
With the year coming to an end, we wanted to give an update focused on the evolution of our investigation solutions throughout 2018.
Cryptocrime is increasingly focused on the theft of Bitcoin as a highly valued financial asset.