Our mission is to build trust in blockchains, and as a trusted investigative partner to governments around the world, preventing…
The halving is almost here. On or around May 11, Bitcoin’s built-in supply control will kick in once again, and…
We’re excited to announce our new series of Crypto Crime Intelligence Briefs! Chainalysis blockchain investigators are constantly identifying new groups…
Bitcoin, along with the stock market and other traditional asset classes, saw its value plummet the week of March 9…
Executive summary: The story so far Source:Â XKCD Cryptocurrency exchanges experienced their largest ever bitcoin inflows. Since March 9, exchanges received…
Cryptocurrencies represent an opportunity to expand the way people transact globally. Since Bitcoin’s launch in 2009, cryptocurrency has created new…
This blog is an excerpt from the Chainalysis 2020 Crypto Crime Report. Click here to download the full document! Scams…
Is cryptocurrency set to go mainstream? Adoption rises every year and exchanges are offering more investment products than ever before.…
On May 7, cryptocurrency exchange Binance discovered a large scale security breach enabling attackers to withdraw more than 7,000 BTC…
Read more about our latest multi-currency updates in our press release Starting today, Chainalysis customers can perform real-time transaction monitoring…
Bitcoin is not the only game in town Demand for cryptocurrencies beyond Bitcoin is growing rapidly. Ether, Litecoin, Tether, and…
What happened: On Wednesday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced action against two…
World’s largest cryptocurrency exchange better equipped to expand in new markets and user segments
New data shows that bitcoin’s largest holders are a diverse group that may be stabilizing, rather than destabilizing, the market.
The cryptocurrency monetary aggregates have been updated for the summer months and show that the market continues to stabilize, in spite of price declines.