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The 2020 Geography of Cryptocurrency Report

Articles
Reports
Webinars
Media

Indirect Exposure: Why You Need to Look Beyond Direct Counterparties to Understand Cryptocurrency Address Risk

November 25, 2020

Announcing Our Series C

November 23, 2020

Why Bitcoin is Surging and How This Rally Is Different from 2017 (Hint: It’s Who’s Buying)

November 19, 2020

Chainalysis Launches Certified Training Partnership Program to Expand Cryptocurrency Certification Capabilities Worldwide

November 18, 2020

Chainalysis Launches Asset Realization Program for Government Agencies and Insolvency Practitioners

November 12, 2020
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Indirect Exposure(間接的なつながり): 暗号資産アドレスのリスクを測るために直接の取引相手の先まで追うべき理由
December 17, 2020
The University of Alabama Partners With Chainalysis To Enhance Cybercrime Education
December 15, 2020
Chainalysis Partners with Top Japanese System Integrators to Boost Compliance Network
December 7, 2020
Chainalysisがコンプライアンスネットワーク強化のため 日本最大のシステム・インテグレーターとパートナーシップ締結
December 7, 2020
Covid is Causing Shipping Issues, But Natural Competitive Forces Are Causing Darknet Market Consolidation
December 3, 2020
Indirect Exposure: Why You Need to Look Beyond Direct Counterparties to Understand Cryptocurrency Address Risk
November 25, 2020
Announcing Our Series C
November 23, 2020
Why Bitcoin is Surging and How This Rally Is Different from 2017 (Hint: It’s Who’s Buying)
November 19, 2020
Chainalysis Launches Certified Training Partnership Program to Expand Cryptocurrency Certification Capabilities Worldwide
November 18, 2020
Chainalysis Launches Asset Realization Program for Government Agencies and Insolvency Practitioners
November 12, 2020
Chainalysisの対応: ダークネットマーケットSilk Roadからの10億ドル相当の暗号資産差押え
November 9, 2020
Chainalysis in Action: US Government Agencies Seize More Than $1 Billion in Cryptocurrency Connected to Infamous Darknet Market Silk Road
November 5, 2020
銀行が暗号資産とのつながりを認識する必要性
November 2, 2020
DeFi Is Growing at Warp Speed, But Regulatory Status and Compliance Requirements Remain Unclear
October 29, 2020
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
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
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Upcoming
On-Demand
Jan
20
The State of Ransomware in 2020
Feb
4
Building a Cryptocurrency Business in Latin America
Jan
26
From $4k to Over $30k: What You Wish You Knew About Crypto Markets in 2020
Feb
1
Security & Compliance 101 for Digital Asset Businesses
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

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