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Ransomware Attackers Aren’t Sparing Anyone During Covid-19
Covid-19 has already had a major impact on cryptocurrency activity, both legal and illegal. Last week, we shared data and…
New OFAC Sanctions and DOJ Complaint for North Korea-Linked Cryptocurrency Laundering Scheme: What You Need to Know
Earlier this week, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two Chinese nationals, Tian Yinyin and Li…
The Chainalysis Crypto Crime Report is Here. Download to Learn Why 2019 Was the Year of the Ponzi Scheme.
The Chainalysis 2020 Crypto Crime Report is here! Click here to download. If the last few years have proven anything, it’s that…
Darknet Market Activity Higher Than Ever in 2019 Despite Closures. How Does Law Enforcement Respond?
This blog is an excerpt from the Chainalysis 2020 Crypto Crime Report. Click here to download the full document! Currencies…
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…
Crypto Money Laundering: How Criminals Cash Out Billions in Bitcoin and Other Cryptocurrencies
Since 2016, criminals have laundered $33 billion worth of ill-gotten cryptocurrency. The network of exchanges that facilitate this laundering—whether intentionally…
Crypto Money Laundering: How Criminals Cash Out Billions in Bitcoin and Other Cryptocurrencies
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…
Chainalysis Links Recap: How Can the Cryptocurrency Industry Work with Traditional Finance and Government?
How can cryptocurrency businesses work with stakeholders in government and traditional finance to make the industry safer and ensure continued…
Chainalysis KYT Alerts: Detect and Prevent Crypto Crime in Real Time with Fewer False Positives
Although most economic activity involving Bitcoin and other cryptocurrencies is legal, bad actors use Bitcoin for illicit purposes. In most…
How Chainalysis Collects and Uses Service-Level Data
Blockchains make cryptocurrency transaction data public and permanently available. They record when a transaction happened, the amounts transacted, and which…
Announcing Our Series B
Reflecting on how far we’ve come and where we’re going...
Crypto Crime Series: Decoding Darknet Markets
This post is the first in our “Crypto Crime” series, detailing the recent trends in crypto crime and our predictions…