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CHAINALYSIS

Analysts: Institutional Investor Interest Fueling BTC Rally, Liquidity Crunch Narrative Debunked

Nov 21, 2020

Analysts: Institutional Investor Interest Fueling BTC Rally, Liquidity Crunch Narrative Debunked

Crypto analysts are pushing back against the narrative that the current BTC rally is being fuelled by a liquidity crunch afflicting bitcoin mining pools in China. The liquidity crunch, which is caused by an ongoing regulatory crackdown in that country,…

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Chainalysis Launches Program to Store and Sell Seized Crypto Assets for Governments

Nov 12, 2020

Chainalysis Launches Program to Store and Sell Seized Crypto Assets for Governments

South Korea To Ban Crypto Exchanges From Handling Privacy Coins

Nov 6, 2020

South Korea To Ban Crypto Exchanges From Handling Privacy Coins

Chainalysis and Integra Win $1.25 Million IRS Contract to Break Monero

Oct 2, 2020

Chainalysis and Integra Win $1.25 Million IRS Contract to Break Monero

Analyst: 1,500 Bitcoins Lost Every Day, Less Than 14 Million Coins Will Ever Circulate

Sep 19, 2020

Analyst: 1,500 Bitcoins Lost Every Day, Less Than 14 Million Coins Will Ever Circulate

East Asia Dominates World's Onchain Crypto Activity, Europe and North America Trail Behind

Sep 18, 2020

East Asia Dominates World's Onchain Crypto Activity, Europe and North America Trail Behind

Fiat Devaluation Drives Retail Bitcoin Transfers in Africa 56% in a Year: Report

Sep 10, 2020

Fiat Devaluation Drives Retail Bitcoin Transfers in Africa 56% in a Year: Report

$16B Worth of Dollar-Pegged Cryptos: Stablecoins Add $100M a Day Since Mid-July

Sep 3, 2020

$16B Worth of Dollar-Pegged Cryptos: Stablecoins Add $100M a Day Since Mid-July

Blockchain Analytics Show Altcoins 2x More Prominent in East Asia Compared to North America

Aug 7, 2020

Blockchain Analytics Show Altcoins 2x More Prominent in East Asia Compared to North America

How Billion-Dollar Crypto Scams Lure Victims

Jul 25, 2020

How Billion-Dollar Crypto Scams Lure Victims

Crypto Scammers Steal $381 Million While Twitter Hackers Direct Funds to Mixers

Jul 24, 2020

Crypto Scammers Steal $381 Million While Twitter Hackers Direct Funds to Mixers

Demand for Bitcoin Will See a Dramatic Shift in 8 Years - Retail Investors to Eat up Entire New Supply

Jul 2, 2020

Demand for Bitcoin Will See a Dramatic Shift in 8 Years - Retail Investors to Eat up Entire New Supply

Visualize Crypto Transaction Privacy Scores With Blockchair's 'Privacy-o-Meter'

Jun 29, 2020

Visualize Crypto Transaction Privacy Scores With Blockchair's 'Privacy-o-Meter'

Skeptics Concerned Plustoken Scammers Plan to Dump $187M Worth of Ethereum

Jun 28, 2020

Skeptics Concerned Plustoken Scammers Plan to Dump $187M Worth of Ethereum

83% of Bitcoin Addresses Currently Profitable, Says Glassnode

Jun 23, 2020

83% of Bitcoin Addresses Currently Profitable, Says Glassnode

Only 3.5 Million Bitcoin Is Traded Worldwide; Majority of BTC Held Long-Term as Digital Gold

Jun 20, 2020

Only 3.5 Million Bitcoin Is Traded Worldwide; Majority of BTC Held Long-Term as Digital Gold

Not So Private: 99% of Zcash and Dash Transactions Traceable, Says Chainalysis

Jun 9, 2020

Not So Private: 99% of Zcash and Dash Transactions Traceable, Says Chainalysis

No Evidence ISIS Is Storing $300 Million in Bitcoin, Says Chainalysis

May 21, 2020

No Evidence ISIS Is Storing $300 Million in Bitcoin, Says Chainalysis

20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies

May 15, 2020

20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies

3 Reports Look at North Korea's Lazarus Group, Iran's Farhad Exchange, and the Crypto Ponzi Futurenet

May 6, 2020

3 Reports Look at North Korea's Lazarus Group, Iran's Farhad Exchange, and the Crypto Ponzi Futurenet

Merchant Services, Gambling, and Darknets: Coronavirus Economy Stunts Cryptocurrency Spending

Apr 2, 2020

Merchant Services, Gambling, and Darknets: Coronavirus Economy Stunts Cryptocurrency Spending

Next Step Mobile Surveillance: How You Walk, Your Heartbeat – Why Bitcoin Matters to Combat Government Privacy Invasion

Feb 26, 2020

Next Step Mobile Surveillance: How You Walk, Your Heartbeat – Why Bitcoin Matters to Combat Government Privacy Invasion

There’s No Such Thing as Tainted Bitcoins

Feb 6, 2020

There’s No Such Thing as Tainted Bitcoins

New Chainalysis Report Sheds Light on Darknet Markets and the Need for Onchain Privacy

Jan 29, 2020

New Chainalysis Report Sheds Light on Darknet Markets and the Need for Onchain Privacy

Data Shows $25 Billion Worth of Bitcoin and Ether Held by Seven Crypto Exchanges

Jan 25, 2020

Data Shows $25 Billion Worth of Bitcoin and Ether Held by Seven Crypto Exchanges

$100M of Ethereum Tied to Plustoken Scam Sparks Wild Theories

Dec 20, 2019

$100M of Ethereum Tied to Plustoken Scam Sparks Wild Theories

Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report

Dec 17, 2019

Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report

80% of Crypto Trade Volume Tracked by Blockchain Surveillance

Oct 16, 2019

80% of Crypto Trade Volume Tracked by Blockchain Surveillance

Privacy Is a Human Right Worth Fighting For

Jul 22, 2019

Privacy Is a Human Right Worth Fighting For

East Asia Dominates World's Onchain Crypto Activity, Europe and North America Trail Behind

Sep 18, 2020

East Asia Dominates World's Onchain Crypto Activity, Europe and North America Trail Behind

Fiat Devaluation Drives Retail Bitcoin Transfers in Africa 56% in a Year: Report

Sep 10, 2020

Fiat Devaluation Drives Retail Bitcoin Transfers in Africa 56% in a Year: Report

$16B Worth of Dollar-Pegged Cryptos: Stablecoins Add $100M a Day Since Mid-July

Sep 3, 2020

$16B Worth of Dollar-Pegged Cryptos: Stablecoins Add $100M a Day Since Mid-July

Blockchain Analytics Show Altcoins 2x More Prominent in East Asia Compared to North America

Aug 7, 2020

Blockchain Analytics Show Altcoins 2x More Prominent in East Asia Compared to North America

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