Global Regulatory Timeline
Initiatives that CIOs, Data Consumers and Data Operators are dealing with.
Data-driven content on cryptocurrency markets, regulation, and developments.
The 2020 State of Crypto Crime
The latest on money laundering, darknet markets, scams, and more.
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.
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
Cryptocrime Report: Money Laundering, Darknet Markets, Scams, and More
APAC Report: Economic Trends, Regulatory Updates, and More
Cryptocrime Report: Decoding Darknet Markets, Hacks, and Scams
Cryptocrime Report: The Changing Nature of Cryptocrime
Cryptocurrency Typologies for Traditional Finance
The 2020 State of Crypto Crime: Part 2
The 2020 State of Crypto Crime: Part 1
Cryptocurrency Exchanges: Typologies, Economic Flows, and Case Studies
Combating the Opioid Crisis with Cryptocurrency Analysis
Cryptocurrency Typologies: What You Should Know About Who’s Who on the Blockchains
Darknet Markets: Typologies, High Profile Shutdowns, and Where the Funds Go
Filing Cryptocurrency SARs: What You Need to Know
Who’s Behind Ransomware Attacks? A Look at Profiles, Motives, and Methods
What If Your Organization is Hacked? Lessons from the DragonEx Multi-Currency Case
Who are Today’s Bitcoin and Bitcoin Cash Whales?
Crypto Crime in 2018 by the Numbers: Decoding Hacks, Darknet Markets, and Scams
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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