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The 2020 Geography of Cryptocurrency Report

Articles
Reports
Webinars
Media

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
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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
Breaking Down the OCC’s Cryptocurrency Custody Announcement
July 29, 2020
Introducing Market Intel: Your Data and Insights Portal for Understanding Cryptocurrency Markets
July 27, 2020
Chainalysis Debuts Cryptocurrency Fundamentals Certification (CCFC) Training Program
July 23, 2020
The Twitter Hack: What We Know One Week Later
July 22, 2020
Twitterハッキング事件: 1週間が経過して分かったこと
July 22, 2020
GOin Commissions Chainalysis to Build Trust in Cryptocurrency for Institutional Investors
July 9, 2020
GOin noue un partenariat avec Chainalysis pour renforcer la confiance des Investisseurs Institutionnels
July 9, 2020
FATF’s 12-Month Virtual Asset Review: Substantial Progress and Need for Greater Consistency
July 9, 2020
FATFによる12ヶ月レビュー: 着実な進展と一貫した対応の追求
July 9, 2020
Anonymity Services’ Usage of Cryptocurrency and Role in Cybercrime
July 1, 2020
The Ultimate Guide to Security and Compliance for Cryptocurrency Businesses
June 24, 2020
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Upcoming
On-Demand
There are currently no upcoming webinars. Please see the "On-Demand" tab for past recordings.
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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