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

Articles
Reports
Events
Media

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

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
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
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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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