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The 2020 State of Crypto Crime

The latest on money laundering, darknet markets, scams, and more.

Articles
Reports
Webinars
Media

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
Next
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.
December 16, 2019
Chainalysis Links Recap: How Can the Cryptocurrency Industry Work with Traditional Finance and Government?
December 2, 2019
Can On-chain Data Help Us Spot Fake Exchange Trading Volumes?
November 15, 2019
Banks can now navigate cryptocurrency industry opportunities and risks with Chainalysis Kryptos
November 12, 2019
Survey: Financial Institutions See Cryptocurrency’s Growth Potential But Worry About Compliance
November 6, 2019
How Cryptocurrency Businesses Can Start Complying with  FATF Recommendations and the Travel Rule Today
October 31, 2019
The 5 Key Types of Cryptocurrency Exchanges
October 28, 2019
Chainalysis in Action: DOJ Announces Shutdown of Largest Child Pornography Website
October 16, 2019
APAC Report Preview: Why Tether Dominates in China
October 15, 2019
Why you should be watching ERC-20 Tokens
October 3, 2019
Chainalysis in Action: Analyzing a Fentanyl Dealer’s Cryptocurrency Transactions
October 1, 2019
Bittrex Leverages Chainalysis Across Multiple Cryptocurrencies to Become Gold Standard for Compliance
September 26, 2019
Chainalysis KYT Alerts: Detect and Prevent Crypto Crime in Real Time with Fewer False Positives
August 22, 2019
Chainalysis Launches First Actionable Real-Time Alerts for Suspicious Transactions Across 15 Cryptocurrencies
August 22, 2019
Seeking a Bank Account? What the Due Diligence Process Entails for Virtual Currency Businesses
July 30, 2019
Dispatch from D.C.: Libra, Trust, and National Security
July 22, 2019
Chainalysis Bolsters Executive Leadership With Chief Technical Counsel Hire
June 26, 2019
FATF Regulatory Guidance Is Here. Now What?
June 25, 2019
Chainalysis Provides Compliance Solution for BITBOX, LINE’s Digital Asset Exchange
June 20, 2019
Chainalysis Partners with Lendingblock to Expand Global Compliance Footprint
June 6, 2019
Navigating New Financial Currents: How Banks Can Support Virtual Currency Companies
May 29, 2019
All Eyes on Binance Stolen Funds: Can the Thieves Cash Out $40MM USD?
May 17, 2019
The Economic Impact of Ether Whales on the Market
May 15, 2019
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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

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