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CHAINALYSIS

Australia Flags Over 2,000 Compromised Crypto Wallets

Australia Flags Over 2,000 Compromised Crypto Wallets

The AFP is reportedly investigating Australian losses identified in "Operation Spincaster" and gathering intelligence on scammer tactics.read more

Chainalysis Chief Economist Joins Tether Amidst Ongoing Class Action Lawsuit

Chainalysis Chief Economist Joins Tether Amidst Ongoing Class Action Lawsuit

Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019

Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019

Law Enforcement Holds Positive Views on Crypto Despite Crime Concerns, Chainalysis Reports

Law Enforcement Holds Positive Views on Crypto Despite Crime Concerns, Chainalysis Reports

Cartier Family Member Indicted for Using USDT to Launder Hundreds of Millions in Drug Trafficking Money

Cartier Family Member Indicted for Using USDT to Launder Hundreds of Millions in Drug Trafficking Money

Chainalysis Named Council Member of MENA Banking Group’s Digital Asset Lab

Chainalysis Named Council Member of MENA Banking Group’s Digital Asset Lab

Stablecoins Gain Ground as Global Financial Asset

Stablecoins Gain Ground as Global Financial Asset

Chinese Investors Are Turning to Crypto Amidst a National Stock Market Slump

Chinese Investors Are Turning to Crypto Amidst a National Stock Market Slump

KPMG and Chainalysis Partner to Enhance Crypto Fraud Detection and Compliance

KPMG and Chainalysis Partner to Enhance Crypto Fraud Detection and Compliance

Tether Freezes $225 Million in USDT After DOJ Investigation, Calling It 'Largest-Ever Freeze of USDT'

Tether Freezes $225 Million in USDT After DOJ Investigation, Calling It 'Largest-Ever Freeze of USDT'

Crypto’s Role in Terrorism Financing Overestimated, Chainalysis Shows

Crypto’s Role in Terrorism Financing Overestimated, Chainalysis Shows

Latam Insights: Venezuela and Argentina Leverage 'Unique' Crypto Use Cases, Brazilian Congress Advises Indicting CZ

Latam Insights: Venezuela and Argentina Leverage 'Unique' Crypto Use Cases, Brazilian Congress Advises Indicting CZ

Chainalysis Lays Off More Staff in New Round of Crypto Job Cuts

Chainalysis Lays Off More Staff in New Round of Crypto Job Cuts

OFAC's Sanction Bucket Grows: BTC, TRX, and ETH Addresses Flagged Over Fentanyl Ties

OFAC's Sanction Bucket Grows: BTC, TRX, and ETH Addresses Flagged Over Fentanyl Ties

India, Nigeria, Vietnam Lead Chainalysis Global Crypto Adoption Index

India, Nigeria, Vietnam Lead Chainalysis Global Crypto Adoption Index

Lightspark CEO David Marcus Profiles Bitcoin as Global Payment Network

Lightspark CEO David Marcus Profiles Bitcoin as Global Payment Network

The Enigmatic Rise of the $3 Billion BTC Whale — Tracing the Mysterious Path of Bitcoin's Third Largest Wallet

The Enigmatic Rise of the $3 Billion BTC Whale — Tracing the Mysterious Path of Bitcoin's Third Largest Wallet

Canadian Police Unit Utilizes Chainalysis Blockchain Forensics for Cryptocurrency Investigations

Canadian Police Unit Utilizes Chainalysis Blockchain Forensics for Cryptocurrency Investigations

Crypto Crime Plummets in 2023, Down 65% Overall, Chainalysis Says

Crypto Crime Plummets in 2023, Down 65% Overall, Chainalysis Says

IRS, Chainalysis Helping Ukraine Track Russians Using Crypto to Evade Sanctions

IRS, Chainalysis Helping Ukraine Track Russians Using Crypto to Evade Sanctions

Trezor Enables Coinjoin for Trezor T Model to Bolster a 'New Era of Privacy'

Trezor Enables Coinjoin for Trezor T Model to Bolster a 'New Era of Privacy'

Chainalysis: Crypto Scam Revenue Dropped 46% in 2022

Chainalysis: Crypto Scam Revenue Dropped 46% in 2022

North Korea Stole Record Amount of Crypto Assets in 2022, UN Report Unveils

North Korea Stole Record Amount of Crypto Assets in 2022, UN Report Unveils

Hackers Stole $3.8 Billion From Crypto Firms in 2022, Says Chainalysis

Hackers Stole $3.8 Billion From Crypto Firms in 2022, Says Chainalysis

Ransomware Revenue Drops as Victims Pay Less Often, Chainalysis Reports

Ransomware Revenue Drops as Victims Pay Less Often, Chainalysis Reports

The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor's So-Called 'Expert' Excluded

The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor's So-Called 'Expert' Excluded

Argentine Digital Peso Proposal: Eliminate Tax Evasion by Digitizing the Full Fiat Currency Supply

Argentine Digital Peso Proposal: Eliminate Tax Evasion by Digitizing the Full Fiat Currency Supply

Chainalysis: Stablecoins Used to Fight Devaluation and Inflation in Latam

Chainalysis: Stablecoins Used to Fight Devaluation and Inflation in Latam

War Spurs Crypto Activity in Russia and Ukraine, Chainalysis Reports

War Spurs Crypto Activity in Russia and Ukraine, Chainalysis Reports

Chainalysis Named Council Member of MENA Banking Group’s Digital Asset Lab

Chainalysis Named Council Member of MENA Banking Group’s Digital Asset Lab

Stablecoins Gain Ground as Global Financial Asset

Stablecoins Gain Ground as Global Financial Asset

Chinese Investors Are Turning to Crypto Amidst a National Stock Market Slump

Chinese Investors Are Turning to Crypto Amidst a National Stock Market Slump

KPMG and Chainalysis Partner to Enhance Crypto Fraud Detection and Compliance

KPMG and Chainalysis Partner to Enhance Crypto Fraud Detection and Compliance

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