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Coming in September: The 2021 Geography of Cryptocurrency Report

Articles
Reports
Webinars
Media

Introducing the Chainalysis Global DeFi Adoption Index

August 24, 2021

The 2021 Global Crypto Adoption Index: Worldwide Adoption Jumps Over 880% With P2P Platforms Driving Cryptocurrency Usage in Emerging Markets

August 18, 2021

체이널리시스, “전세계 가상자산 도입 1년간 880% 증가”

August 18, 2021

3 Things Law Enforcement Agencies Need to Know About Cryptocurrency

August 13, 2021

Poly Network Attacker Returning Funds After Pulling Off Biggest DeFi Theft Ever

August 11, 2021
Introducing the Chainalysis Global DeFi Adoption Index
August 24, 2021
The 2021 Global Crypto Adoption Index: Worldwide Adoption Jumps Over 880% With P2P Platforms Driving Cryptocurrency Usage in Emerging Markets
August 18, 2021
체이널리시스, “전세계 가상자산 도입 1년간 880% 증가”
August 18, 2021
3 Things Law Enforcement Agencies Need to Know About Cryptocurrency
August 13, 2021
Poly Network Attacker Returning Funds After Pulling Off Biggest DeFi Theft Ever
August 11, 2021
Poly Network事件: 史上最大のDeFi資金流出
August 11, 2021
Announcement: Chainalysis Now Covers Dogecoin
August 9, 2021
[REPORT PREVIEW] Why Is China Launching the Digital Yuan?
August 3, 2021
DeFi-ning New Developments: Chainalysis Adds Coverage for Governance Tokens and Cross-chain Bridges
July 29, 2021
How Continuous Monitoring Gives Cryptocurrency Compliance Teams Peace of Mind
July 21, 2021
Not All Blockchain Analysis Providers Are the Same and Other Insights from FATF’s Second 12-Month Review
July 14, 2021
FATFの2度目の12ヶ月レビューについての考察
July 14, 2021
Applying Counterterrorism Strategies to Ransomware
July 8, 2021
Israeli Government Seizes Cryptocurrency Addresses Associated with Hamas Donation Campaigns
July 7, 2021
イスラエル政府によるハマスの暗号資産アドレス押収
July 7, 2021
Cryptocurrency Ecosystem Comparison: Bitcoin vs. Ethereum vs. Stablecoins
July 1, 2021
Chainalysis Launches New Market Intel Offerings to Meet Demand for Cryptocurrency Data and Insights from Financial Institutions
June 28, 2021
Meet Chainalysis Market Intel: 5 Metrics that will Make You Smarter On Cryptocurrency
June 28, 2021
Announcing Our Series E
June 24, 2021
シリーズEによる新規資金調達の発表
June 24, 2021
[REPORT PREVIEW] Mapping the Key Players in the Cryptocurrency Ecosystem
June 16, 2021
Bitcoin Gains by Country: Who Benefited the Most from the 2020 Boom?
June 7, 2021
[REPORT PREVIEW] The Crypto Maturity Model: How Traditional Finance Can Adopt Cryptocurrency in Stages
May 26, 2021
Chainalysis Lanza “Business Data” para Ayudar a los Exchanges de Criptomonedas a Optimizar su Estrategia de Productos e Impulsar el Crecimiento de sus Usuarios
May 24, 2021
Chainalysis Launches Business Data Offering to Help Cryptocurrency Exchanges Optimize Product Strategy and Drive User Growth
May 20, 2021
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Upcoming
On-Demand
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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