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The 2021 Geography of Cryptocurrency Report

Articles
Reports
Webinars
Media

[REPORT PREVIEW] The Cryptocurrency Exchange Landscape Is Consolidating. Which Exchanges Win?

November 9, 2021

P2P Cryptocurrency Exchange Chatex and Two Russian Nationals Indicted and Sanctioned for Roles in Ransomware Operations

November 8, 2021

Chainalysis Doubles Down on Pacific Presence with New Australian Office

November 2, 2021

FATF’s Updated Guidance Tells Regulators to Focus on Business Models Over Technology and Terminology

November 1, 2021

3 Common Blockchain Analysis Mistakes that Impede Cryptocurrency Investigations

October 29, 2021
[REPORT PREVIEW] The Cryptocurrency Exchange Landscape Is Consolidating. Which Exchanges Win?
November 9, 2021
P2P Cryptocurrency Exchange Chatex and Two Russian Nationals Indicted and Sanctioned for Roles in Ransomware Operations
November 8, 2021
Chainalysis Doubles Down on Pacific Presence with New Australian Office
November 2, 2021
FATF’s Updated Guidance Tells Regulators to Focus on Business Models Over Technology and Terminology
November 1, 2021
3 Common Blockchain Analysis Mistakes that Impede Cryptocurrency Investigations
October 29, 2021
暗号資産の調査を妨げる3つのよくある間違い
October 29, 2021
Big Questions in Crypto: How Governments Around the World Regulate Cryptocurrency
October 20, 2021
Chainalysis and NYDIG Deepen Partnership, Chainalysis Adds Bitcoin to Its Balance Sheet
October 19, 2021
Everything You Need to Know About OFAC’s New Sanctions Guidance for Cryptocurrency Businesses
October 15, 2021
North America: DeFi Drives Growth in World’s Second-biggest Cryptocurrency Market But Ransomware Is Cause For Concern
October 14, 2021
北米：DeFiは世界第2位の暗号資産市場で 成長を加速するも、 ランサムウェアが懸念材料
October 14, 2021
Eastern Asia’s Cryptocurrency Economy Declines in Global Rankings Following China’s Cryptocurrency Crackdown
October 14, 2021
中国による暗号資産への規制強化を受け、 東アジアの暗号資産市場の世界ランクが低下
October 14, 2021
Chainalysis Brings Leading Compliance Solution to Dapper Labs
October 7, 2021
Welcoming Excygent to Chainalysis
October 5, 2021
Central & Southern Asia and Oceania Have High Grassroots Adoption But Reasons Vary Greatly Across Countries
October 4, 2021
中央・南アジアとオセアニア 草の根的に高い暗号資産普及率 各国で理由に大きな差異
October 4, 2021
OFAC Highlights the Importance of Ransomware Prevention & Reporting in Latest Advisory
September 29, 2021
DeFi Whales Turned Central, Northern & Western Europe into the World’s Biggest Cryptocurrency Economy
September 28, 2021
Chainalysis in Action: OFAC Sanctions Russian Cryptocurrency OTC Suex that Received Over $160 million from Ransomware Attackers, Scammers, and Darknet Markets
September 21, 2021
1.6億ドル以上の違法資金を受け取っていたロシアのOTCがOFACの制裁対象に
September 21, 2021
P2P Platforms, Remittances, and Savings Needs Power Africa’s Grassroots Cryptocurrency Adoption
September 14, 2021
AMLコンプライアンスに関する新たなパートナーシップをSygnaとChainalysisが発表
September 2, 2021
Eastern Europe’s Crypto Crime Landscape: Scams Dominate, Plus Significant Ransomware Activity
September 1, 2021
Introducing the Chainalysis Global DeFi Adoption Index
August 24, 2021
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Upcoming
On-Demand
Dec
2
How to Build a Compliance-First Approach (at any Size!)
Nov
29
FATF’s Updated Virtual Asset Guidance and What it Means for You
Oct
19
Q&A: US Treasury Representatives on Recent Ransomware Guidance & Analysis
Oct
14
Geography of Cryptocurrency Part Two: The DeFi Explosion Explained
Oct
7
Geography of Cryptocurrency Part One: The Global Crypto Adoption Index
Sep
23
Women in Crypto: The Women to Know in Investigations
Sep
22
Treasury Takes Action Against Suex: What You Need To Know
Aug
16
Financial Inclusion and Crypto: A Conversation with Chris Brummer
Jun
24
In Conversation with Mike Morell: A Former CIA Director’s View of Technology and National Security
Jun
17
Hydra Illicit Marketplace Webinar: Where the Crypto Crime Money Laundering Trail Goes Dark
May
25
Ransomware 2021 Mid-Year Update: New Trends and Expert Insights
May
20
Women in Crypto: The Women to Know in Venture Capital
May
13
Mapping the Key Players in the Cryptocurrency Ecosystem
Apr
27
Introduction to Crypto Assets for Insolvency Practitioners
Mar
29
Travel Rule Compliance Just Got Easier: A Look Inside the Notabene/Chainalysis Integration
Mar
4
Women In Crypto: A Discussion with U.S. Senator Cynthia Lummis
Feb
26
Crypto Crime in 2021: Everything you Need to Know Part 2
Feb
18
Crypto Crime in 2021: Everything You Need to Know Part 1
Feb
4
Building a Cryptocurrency Business in Latin America
Feb
1
Security & Compliance 101 for Digital Asset Businesses
Jan
28
Women in Crypto Kickoff: The Women to Know in DOJ, FinCEN, and OFAC
Jan
26
From $4k to Over $30k: What You Wish You Knew About Crypto Markets in 2020
Jan
20
The State of Ransomware in 2020
Jan
12
A Conversation with the First Director of the SEC’s New FinHub Office
Dec
4
The J5 and Cryptocurrency: A Partnership with Real Results
Nov
12
Crypto Asset Recovery: Recovering, Managing & Realising Crypto Assets
Nov
12
Crypto Asset Recovery: Recovering, Managing & Realising Crypto Assets
Oct
21
Darknet Markets and Cryptocurrency: Beyond Drugs
Oct
15
The Cryptocurrency Metrics Asset Managers and Investors Care About
Oct
1
The Geography of Cryptocurrency Webinar Series: Part 2
Sep
24
The Geography of Cryptocurrency Webinar Series: Part 1
Sep
23
Banking & Digital Assets: A Conversation with Wyoming Commissioner Albert Forkner
Sep
17
Central Bank Digital Currencies and Their Impact on the Future of Money
Sep
10
Intro to Cryptocurrency Actors: Understanding Who’s Who on the Blockchain
Sep
9
Deconstructing the RaaS Marketplace with Blockchain Analysis
Aug
25
Inside the Takedown of Al-Qaeda and Hamas Terrorist Financial Networks
Aug
6
FATF Regulatory Roundtable
Jun
25
The Future of Compliance as Cryptocurrency Goes Mainstream
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

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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