Global Regulatory Timeline
Initiatives that CIOs, Data Consumers and Data Operators are dealing with.
Data-driven content on cryptocurrency markets, regulation, and developments.
The Cryptocurrency Typologies Guide
Our Guide to Who’s Who on the Blockchain
Links Virtual Session Recap: Ken Blanco on the State of Cryptocurrency Regulation
June 3, 2020
Time to Recommit To Our Values and Take Action
June 1, 2020
An Update to Our FutureNet Intelligence Brief
May 29, 2020
May 29, 2020
Japan’s Cryptocurrency Regulation Updates: What You Need to Know
May 28, 2020
Links Virtual Session Recap: Wences Casares on the Case for Cryptocurrency
May 21, 2020
Fact Checking Recent Cryptocurrency Terrorism Financing Reports
May 20, 2020
Mining Pools’ Activity Suggests They’re Preparing for a Bitcoin Price Surge Following the Halving
May 11, 2020
Introducing Chainalysis Crypto Crime Intelligence Briefs
May 4, 2020
Libra’s New White Paper Makes Big Strides for Compliance. Here’s Why That Matters for Cryptocurrency.
May 1, 2020
Making Cryptocurrency Part of the Solution to Human Trafficking
April 21, 2020
Ransomware Attackers Aren't Sparing Anyone During Covid-19
April 14, 2020
Covid-19 Has Wiped Out 33% of Cryptocurrency Scammers’ Revenue, But That’s Not the Whole Story
April 10, 2020
Covid-19 and Crypto Crime: Watch Out for Cybercriminals Taking Advantage of the Crisis at Hand
April 2, 2020
Risk Benchmarking for Cryptocurrency Businesses Now Available in Chainalysis Kryptos
March 31, 2020
Covid-19 is Changing the Relationship Between Bitcoin Price and Bitcoin Spending
March 30, 2020
Analyzing Cryptocurrency Market Events with On-Chain Data
March 19, 2020
WTF Is Going On in the Bitcoin Market?
March 18, 2020
Bitcoin Mining is a Two-Part Competition
March 13, 2020
244,697 Sides of the Same Coin: Why Chainalysis Doesn’t Support Every Single ERC-20 Token
March 12, 2020
New OFAC Sanctions and DOJ Complaint for North Korea-Linked Cryptocurrency Laundering Scheme: What You Need to Know
March 5, 2020
Cryptocurrency Typologies Guide: Who’s Who on the Blockchains?
February 27, 2020
The Chainalysis Crypto Crime Report is Here. Download to Learn Why 2019 Was the Year of the Ponzi Scheme.
January 29, 2020
Darknet Market Activity Higher Than Ever in 2019 Despite Closures. How Does Law Enforcement Respond?
January 28, 2020
Ransomware Goes Mass Market
January 23, 2020
What European Cryptocurrency Exchanges Need to Know about 5AMLD
January 22, 2020
As Exchanges Beef Up Security Measures, Hackers Get More Sophisticated
January 21, 2020
Terrorism Financing in Early Stages with Cryptocurrency But Advancing Quickly
January 17, 2020
Money Laundering in Cryptocurrency: How Criminals Moved Billions in 2019
January 15, 2020
PlusToken Scammers Didn’t Just Steal $2+ Billion Worth of Cryptocurrency. They May Also Be Driving Down the Price of Bitcoin. [UPDATED 3/12/2020]
December 16, 2019
Intelligence Brief: Farhad Exchange
Intelligence Brief: The FutureNet Ponzi Scheme
Intelligence Brief: Bullet-proof Hosting Provider Transacting with North Korean Actor?
Markets Report: What Causes Market Events?
Markets Report: Mining Pool Market Power
Cryptocurrency Typologies: Our Guide to Who’s Who on the Blockchain
Cryptocrime Report: Money Laundering, Darknet Markets, Scams, and More
APAC Report: Economic Trends, Regulatory Updates, and More
Cryptocrime Report: Decoding Darknet Markets, Hacks, and Scams
Cryptocrime Report: The Changing Nature of Cryptocrime
There are currently no upcoming webinars. Please see the "On-Demand" tab for past recordings.
Advanced Obfuscation Techniques: Mixing, CoinJoins, Chain Hopping, and Privacy Coins
Investigating the Cryptocurrency Networks Funding Domestic Extremism
Human Trafficking: Cryptocurrency as Part of the Solution
Part 2: Cryptocurrency and the Criminals Taking Advantage of Covid-19
Part 1: What Covid-19 Means for Cryptocurrency Markets
North Korean-linked cryptocurrency addresses and sanctions: How blockchain analysis can help you investigate and stay compliant
Cryptocurrency Typologies for Traditional Finance
The 2020 State of Crypto Crime: Part 2
The 2020 State of Crypto Crime: Part 1
Cryptocurrency Exchanges: Typologies, Economic Flows, and Case Studies
Combating the Opioid Crisis with Cryptocurrency Analysis
Cryptocurrency Typologies: What You Should Know About Who’s Who on the Blockchains
Darknet Markets: Typologies, High Profile Shutdowns, and Where the Funds Go
Filing Cryptocurrency SARs: What You Need to Know
Who’s Behind Ransomware Attacks? A Look at Profiles, Motives, and Methods
What If Your Organization is Hacked? Lessons from the DragonEx Multi-Currency Case
Who are Today’s Bitcoin and Bitcoin Cash Whales?
Crypto Crime in 2018 by the Numbers: Decoding Hacks, Darknet Markets, and Scams
Crypto Detective Firm Chainalysis Raises $30 Million, Cites Growth of 'Stablecoins'
February 12, 2019
Two Groups Account for $1 Billion in Cryptocurrency Hacks, New Report Says
January 28, 2019
Daily Bitcoin Transactions on Darknet Markets Doubled throughout 2018: Report
January 17, 2019
Crypto Exchange Binance Adds Compliance Tools from Chainalysis
October 17, 2018
‘Bitcoin Jesus’ Is Having a Hard Time Winning Over True Believers
August 20, 2018
The Mystery Behind Tether, the Crypto World’s Digital Dollar
August 12, 2018
Bitcoin's Use in Commerce Keeps Falling Even as Volatility Eases
August 1, 2018
Lost your bitcoin password? Call in the crypto-hunters
July 17, 2018
To Catch a Bitcoin Thief, Call These Detectives
June 27, 2018
Who really owns bitcoin now?
June 7, 2018
Crypto-Tracing Software Firm Expands to Cover More Currencies
April 25, 2018
Hackers Keep Robbing Cryptocurrency YouTubers
April 17, 2018
Bitcoin Tracker Chainalysis Raises $16 Million, Plans to Track 10 More Cryptocurrencies
April 5, 2018
Why Investors Are Betting Millions On Bitcoin Surveillance
April 5, 2018
Benchmark Just Funded Chainalysis, the Crypto Intelligence Firm That Helped Crack the Mt. Gox Case
April 5, 2018
Mt. Gox and the Surprising Redemption of Bitcoin’s Biggest Villain
March 13, 2018
Your Sloppy Bitcoin Drug Deals Will Haunt You for Years
January 26, 2018
Subscribe to Updates
Receive notifications when Chainalysis is mentioned in the news or media.
Thank you! You have been subscribed to our updates.
Oops! Something went wrong while submitting the form.
© 2020 Chainalysis Inc. All right reserved.