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.
Read moreOne of the most troubling trends in crypto crime right now is the stunning rise in funds stolen from DeFi…
Read moreOn 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.
Read moreThis blog is a preview of our 2022 Crypto Crime Report. Sign up here to download your copy now! On May 7,…
Read moreWant to learn more about the sanctions against Suex and what this means for the larger fight against ransomware? Watch…
Read moreLast month, national leaders in the U.S. compared the global surge in ransomware events to the terrorism threat following the…
Read moreIsrael’s National Bureau for Counter Terror Financing (NBCTF) released information on the seizure of cryptocurrency held by several wallets associated…
Read moreChainalysis, the blockchain analysis company, today announced the launch of Chainalysis Business Data, a first-of-its-kind data offering to help cryptocurrency…
Read moreCe blog est un extrait du rapport Chainalysis 2021 Crypto Crime. Cliquez ici pour télécharger le tout !Comme nous l’avons…
Read moreToday, the U.S. Department of Justice (DOJ) announced a coordinated international law enforcement action to disrupt the NetWalker ransomware, including…
Read moreThis blog is an excerpt from the Chainalysis 2021 Crypto Crime Report. Click here to download the whole thing!Last week,…
Read moreLa semaine dernière, les Américains ont été choqués lorsqu’un grand groupe de partisans de Donald Trump a pris d’assaut le…
Read moreChainalysis, the blockchain analysis company, today announced the addition of ‘Certified Training Partners’ to its broader partnership program, which the…
Read moreToday, the U.S. Department of Justice (DOJ) filed a civil forfeiture complaint against the largest ever seizure of digital assets:…
Read moreToday, the U.S. Department of Justice (DOJ) unsealed a civil forfeiture complaint against the holders of 280 cryptocurrency addresses involved…
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