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

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CRYPTO CRIME REPORT: Decoding Darknet Markets, Hacks, and Scams

Articles
Reports
Events
Media

Crypto Crime Series: Decoding Darknet Markets

January 18, 2019

What to Expect in 2019: Three Predictions for Cryptocurrency Compliance

January 8, 2019

Behind the Scenes with Our Cryptocurrency Investigation Software in 2018

December 21, 2018

Mapping the Universe of Bitcoin’s 460 Million Addresses

December 19, 2018

How Our Cryptocurrency Transaction Monitoring Evolved in 2018

December 18, 2018
Bitcoin Addresses in This Week’s OFAC Announcement
November 29, 2018
Chainalysis Named to 2018 CB Insights Fintech 250
Honored for Excellence in Regulatory & Compliance Services
October 23, 2018
Chainalysis Partners with Binance to Tackle Global Cryptocurrency Money Laundering
World’s largest cryptocurrency exchange better equipped to expand in new markets and user segments
October 17, 2018
The Not-So-Killer Whales of Bitcoin
New data shows that bitcoin’s largest holders are a diverse group that may be stabilizing, rather than destabilizing, the market.
October 10, 2018
Bitcoin Investors and Speculators Hold Their Positions over the Summer
The cryptocurrency monetary aggregates have been updated for the summer months and show that the market continues to stabilize, in spite of price declines.
September 24, 2018
Tether: The First Experiment in Cryptocurrency Banking
August 27, 2018
Time Travelling with Satoshi
When block times get out of order with block heights
August 21, 2018
FATF's Upcoming Talks: Is Cryptocurrency AML/CFT Clarity on the Horizon?
June 19, 2018
Bitcoin’s $30 billion sell-off
As reported by the Financial Times, we apply concepts of money supply to bitcoin to better understand the crypto-economy.
June 8, 2018
Smart Cryptocurrency Regulation: Possible and Necessary
April 24, 2018
Introducing Chainalysis KYT, Multi-currency support and our Series A
April 5, 2018
The Great Bitcoin Price Dip: Its Causes and a Way Forward
March 14, 2018
The Changing Nature of Cryptocrime
Cryptocrime is increasingly focused on the theft of Bitcoin as a highly valued financial asset.
January 18, 2018
Interested in Buying Crypto? Here is How to Save on Transaction Fees!
Transaction fees can also vary significantly across exchanges. So which exchange should you use to buy your crypto?
December 20, 2017
Day Traders’ Paradise and Miners’ Holy Grail
Of all Bitcoin holders who inherited Bitcoin Cash after the fork, only 26% have actually been moved or spent - that’s almost $6 billion in free money being lost or still waiting to be spent.
November 1, 2017
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