There’s a common misconception that tackling cryptocurrency-based crime is solely in the domain of large national-level law enforcement agencies or elite cybercrime units.
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One of the most troubling trends in crypto crime right now is the stunning rise in funds stolen from DeFi…
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On July 21, 2022, Ryan Felton pleaded guilty to multiple counts of wire fraud, securities fraud, and money laundering. Here’s how Chainalysis testimony helped secure his guilty plea.
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This blog is a preview of our 2022 Crypto Crime Report. Sign up here to download your copy now! On May 7,…
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Want to learn more about the sanctions against Suex and what this means for the larger fight against ransomware? Watch…
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Last month, national leaders in the U.S. compared the global surge in ransomware events to the terrorism threat following the…
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Israel’s National Bureau for Counter Terror Financing (NBCTF) released information on the seizure of cryptocurrency held by several wallets associated…
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Chainalysis, the blockchain analysis company, today announced the launch of Chainalysis Business Data, a first-of-its-kind data offering to help cryptocurrency…
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Ce blog est un extrait du rapport Chainalysis 2021 Crypto Crime. Cliquez ici pour télécharger le tout !Comme nous l’avons…
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Today, the U.S. Department of Justice (DOJ) announced a coordinated international law enforcement action to disrupt the NetWalker ransomware, including…
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This blog is an excerpt from the Chainalysis 2021 Crypto Crime Report. Click here to download the whole thing!Last week,…
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La semaine dernière, les Américains ont été choqués lorsqu’un grand groupe de partisans de Donald Trump a pris d’assaut le…
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Chainalysis, the blockchain analysis company, today announced the addition of ‘Certified Training Partners’ to its broader partnership program, which the…
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Today, the U.S. Department of Justice (DOJ) filed a civil forfeiture complaint against the largest ever seizure of digital assets:…
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Today, the U.S. Department of Justice (DOJ) unsealed a civil forfeiture complaint against the holders of 280 cryptocurrency addresses involved…
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