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

Articles
Reports
Events
Media

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
Regulators Expect Proactive Compliance: Spring 2019 Updates on Cryptocurrency Regulation
May 14, 2019
Decoding Ransomware Attacks: Who is Behind the Attacks and How do We Investigate Them?
May 8, 2019
Investigations and Compliance in a Multi-Currency World
April 24, 2019
Chainalysis Secures Strategic Investment from Japan Fintech Experts for APAC Expansion
April 16, 2019
What You Need to Know About FATF’s Forthcoming Regulatory Guidance
April 11, 2019
Beyond Bitcoin: Tracking the Flow of Funds Across Ether, Litecoin, Bitcoin Cash, Tether, and Other Top Cryptocurrencies
March 13, 2019
It’s Not Personal: How Chainalysis Collects and Uses Service-Level Data
March 4, 2019
Announcing Our Series B
Reflecting on how far we’ve come and where we’re going...
February 12, 2019
Crypto Crime Series: Decoding Hacks
January 28, 2019
Chainalysis Brings Anti-Money Laundering Solution to Booming Stablecoin Market
January 24, 2019
Crypto Crime Series: Decoding Ethereum Scams
January 23, 2019
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
With the year coming to an end, we wanted to give an update focused on the evolution of our investigation solutions throughout 2018.
December 21, 2018
Mapping the Universe of Bitcoin’s 460 Million Addresses
Only about one in three have economic relevance
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
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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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