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Global Regulatory Timeline
Initiatives that CIOs, Data Consumers and Data Operators are dealing with.
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Chainalysis insights
Data-driven content on cryptocurrency markets, regulation, and developments.
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The 2020 Geography of Cryptocurrency Report
Articles
Reports
Webinars
Media
FinCEN’s $60 Million Helix Fine Reveals how Regulators May Enforce Law on Mixers Moving Forward
October 21, 2020
Chainalysis Joins World Economic Forum Global Innovators Community to Further Promote Global Cryptocurrency Adoption
October 20, 2020
Banks Need to Understand Their Cryptocurrency Exposure Even If They Don’t Take Custody of Cryptocurrency
October 19, 2020
なぜブロックチェーン分析では一度サービスに入った資金をそれ以上追跡できないのか
October 16, 2020
Chainalysis Grows Revenue 100% Year Over Year; Prepares for Surge in Private Sector Business
October 13, 2020
Next
Why You Can’t Trace Funds Through Services Using Blockchain Analysis (And Why You Don’t Need to Anyway)
October 9, 2020
Ransomware Payments Involve Regulatory Risk. Here’s What You Need to Know.
October 6, 2020
KuCoinのハッキング事件: DeFiがどのようにロンダリングに使われたか
October 5, 2020
The KuCoin Hack: What We Know So Far and How the Hackers are Using DeFi Protocols to Launder Stolen Funds
October 2, 2020
Chainalysis Doubles Down on APAC Presence with New Singapore and Tokyo Offices
September 27, 2020
FATF Aids Industry With List of Red Flags for VASPs, Underscoring Importance of Blockchain Analysis
September 22, 2020
Wyoming Partners with Chainalysis to Combat Money Laundering and Illicit Digital Asset Activity
September 17, 2020
Chainalysis’ First Ever Geography of Cryptocurrency Report is Here
September 16, 2020
Eastern Europe: High Grassroots Adoption, Outsized Darknet Market and Ransomware Activity
September 14, 2020
The 2020 Global Crypto Adoption Index: Cryptocurrency is a Global Phenomenon
September 8, 2020
Remittances and Fiat Currency Devaluation Drive Africa’s Growing Cryptocurrency Economy, and Big Exchanges Recognize the Opportunity
September 8, 2020
How Latin America Mitigates Economic Turbulence with Cryptocurrency
September 3, 2020
Singapore Bolsters New Cryptocurrency Regulations with Guidance for Businesses
September 2, 2020
Chainalysis in Action: Justice Department Demands Forfeiture of 280 Cryptocurrency Addresses Associated with North Korea Exchange Hackers
August 28, 2020
Chainalysisの対応: 米国司法省による北朝鮮の取引所ハッカー関連の暗号資産アドレス没収の申し立て
August 28, 2020
Hyperinflation and Sanctions Evasion: What On-Chain Data Tells Us About Venezuelans' Trust in Cryptocurrency
August 27, 2020
Chainalysis Partners with Leading Australian Cryptocurrency Businesses
August 24, 2020
East Asia: Pro Traders and Stablecoins Drive World’s Biggest Cryptocurrency Market
August 20, 2020
Chainalysisの対応: ブロックチェーン分析による2つのテロ資金調達キャンペーンの断絶を米国司法省が発表
August 14, 2020
Chainalysis in Action: Department of Justice Announces Takedown of Two Terrorism Financing Campaigns with Help from Blockchain Analysis
August 13, 2020
Chainalysis Launches Certified Investigative Partnership Program to Meet Demand for Cryptocurrency Investigation Services
August 10, 2020
North America's Cryptocurrency Market: Conservative Buy-and-Hold Strategy Dominates as Institutional Investors Move In
August 6, 2020
Fighting Back Against SIM Swap Attacks with Blockchain Analysis
August 5, 2020
Chainalysis In Action: How Law Enforcement Used Blockchain Analysis to Follow Funds and Identify the Twitter Hackers
July 31, 2020
Chainalysisの対応: Twitter事件の資金追跡・犯人特定のために法執行機関がいかにブロックチェーン分析を行ったか
July 31, 2020
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Aug
2020
Intelligence Brief: BitcoinTransfer
Jul
2020
Intelligence Brief: Criptolago Exchange
May
2020
Intelligence Brief: Farhad Exchange
May
2020
Intelligence Brief: The FutureNet Ponzi Scheme
May
2020
Intelligence Brief: Bullet-proof Hosting Provider Transacting with North Korean Actor?
Mar
2020
Markets Report: What Causes Market Events?
Mar
2020
Markets Report: Mining Pool Market Power
Feb
2020
Cryptocurrency Typologies: Our Guide to Who’s Who on the Blockchain
Jan
2020
Cryptocrime Report: Money Laundering, Darknet Markets, Scams, and More
Nov
2019
Case Study: Welcome to Video
Oct
2019
APAC Report: Economic Trends, Regulatory Updates, and More
Jan
2019
Cryptocrime Report: Decoding Darknet Markets, Hacks, and Scams
Upcoming
On-Demand
Oct
21
Darknet Markets and Cryptocurrency: Beyond Drugs
Oct
7
Taking down AlphaBay: How the Closure of the Largest Darknet Market Impacted the Dark Web Landscape
Oct
1
The Geography of Cryptocurrency Webinar Series: Part 2
Sep
24
The Geography of Cryptocurrency Webinar Series: Part 1
Sep
10
Intro to Cryptocurrency Actors: Understanding Who’s Who on the Blockchain
Aug
25
Inside the Takedown of Al-Qaeda and Hamas Terrorist Financial Networks
Jun
18
The Life Cycle of a Crypto Subpoena: Workflow, Tips, and Tools for Law Enforcement and Compliance Teams
May
28
Advanced Obfuscation Techniques: Mixing, CoinJoins, Chain Hopping, and Privacy Coins
May
14
Investigating the Cryptocurrency Networks Funding Domestic Extremism
Apr
23
Human Trafficking: Cryptocurrency as Part of the Solution
Apr
15
Part 2: Cryptocurrency and the Criminals Taking Advantage of Covid-19
Apr
8
Part 1: What Covid-19 Means for Cryptocurrency Markets
Mar
26
North Korean-linked cryptocurrency addresses and sanctions: How blockchain analysis can help you investigate and stay compliant
Mar
5
Cryptocurrency Typologies for Traditional Finance
Feb
12
The 2020 State of Crypto Crime: Part 2
Feb
5
The 2020 State of Crypto Crime: Part 1
Oct
23
Cryptocurrency Exchanges: Typologies, Economic Flows, and Case Studies
Sep
18
Combating the Opioid Crisis with Cryptocurrency Analysis
Aug
14
Cryptocurrency Typologies: What You Should Know About Who’s Who on the Blockchains
Jun
27
Darknet Markets: Typologies, High Profile Shutdowns, and Where the Funds Go
Jun
13
Filing Cryptocurrency SARs: What You Need to Know
May
30
Who’s Behind Ransomware Attacks? A Look at Profiles, Motives, and Methods
May
7
What If Your Organization is Hacked? Lessons from the DragonEx Multi-Currency Case
Mar
7
Who are Today’s Bitcoin and Bitcoin Cash Whales?
Jan
31
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
Why Investors Are Betting Millions On Bitcoin Surveillance
April 5, 2018
Bitcoin Tracker Chainalysis Raises $16 Million, Plans to Track 10 More Cryptocurrencies
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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