TopicsRegulationCryptocrimeMarkets
EventsUpcomingPast
Global Regulatory Timeline
Initiatives that CIOs, Data Consumers and Data Operators are dealing with.
Read More

Chainalysis insights

Data-driven content on cryptocurrency markets, regulation, and developments.

DOWNLOAD now!

Key Players of the Cryptocurrency Ecosystem Report

Articles
Reports
Webinars
Media

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
Previous
Next
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
The May 2021 Cryptocurrency Crash Explained: Selling by Retail and not Institutions is Driving Crypto Price Plunge
May 19, 2021
Ransomware 2021: Critical Mid-year Update [REPORT PREVIEW]
May 14, 2021
Big Questions in Crypto: What is Cryptocurrency’s Environmental Impact?
May 10, 2021
Big Questions in Crypto: 環境への影響とは？
May 10, 2021
15% of All Ransomware Payments Made in 2020 Carried a Risk of Sanctions Violations
April 22, 2021
U.S. Government Targets Russian Influence Operations with Cryptocurrency Nexus
April 15, 2021
Why I Joined Chainalysis After 23 Years at the FBI
April 6, 2021
FATF’s Proposed Updated Guidance for Cryptocurrency Regulation: Everything You Need to Know
March 30, 2021
FATF暗号資産規制ガイダンス改定案の要点
March 30, 2021
Announcing Our Series D
March 26, 2021
シリーズDの発表について
March 26, 2021
Notabene and Chainalysis Partner to Bring Scalable Travel Rule Solution to Cryptocurrency Businesses
March 15, 2021
Ransomware Update: Newly Uncovered Addresses Reveal $21M Worth of New 2020 Ransomware Payments
March 1, 2021
ブロックチェーン分析による2020年最大のランサムウェアの関連の解明
February 11, 2021
1
2
3
4
5
6
Upcoming
On-Demand
There are currently no upcoming webinars. Please see the "On-Demand" tab for past recordings.
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

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

Thank you! You have been subscribed to our updates.
Oops! Something went wrong while submitting the form.
Privacy Policy
© 2021 Chainalysis Inc. All right reserved. 
Chainalysis.com
Chainalysis.com