TopicsRegulationCryptocrimeMarkets
EventsUpcomingPast
Global Regulatory Timeline
Initiatives that CIOs, Data Consumers and Data Operators are dealing with.
Read More

Chainalysis insights

Data-driven content on cryptocurrency markets, regulation, and developments.

The Cryptocurrency Typologies Guide

Our Guide to Who’s Who on the Blockchain

Articles
Reports
Webinars
Media

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

日本における暗号資産(仮想通貨)の規制法についての要点

May 29, 2020

Japan’s Cryptocurrency Regulation Updates: What You Need to Know

May 28, 2020
Next
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
1
2
3
4
5
6

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

Thank you! You have been subscribed to our updates.
Oops! Something went wrong while submitting the form.
Privacy Policy
© 2020 Chainalysis Inc. All right reserved. 
Chainalysis.com
Chainalysis.com