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  • Why Chainalysis

    Turn blockchain transactions into insights and risk into compliance

  • Compliance

    Ensure you meet evolving local and global regulations

  • Investigations

    Detect and investigate crypto crime

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  • NFTs

    Ensure safe access and controls for NFTs with purpose-built solutions

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  • Investigations & Special Programs

    Professional investigators providing forensic analysis to resolve cybersecurity breaches and trace stolen funds

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Chainalysis Research Tag

China

Browsing
Crime

Crypto and the Opioid Crisis: What Blockchain Analysis Reveals About Global Fentanyl Sales

May 24, 2023 Chainalysis Team
Crime

DPRK Facilitators Charged and Sanctioned, Shedding Light on North Korean Crypto Money Laundering Processes

April 24, 2023 Chainalysis Team
日本語

北朝鮮の協力者が制裁対象に指定、マネロンのプロセスが明らかに

April 24, 2023 Chainalysis Team
Markets

[REPORT PREVIEW] Why Is China Launching the Digital Yuan?

August 3, 2021 Chainalysis Team
Markets

APAC Report Preview: Why Tether Dominates in China

October 15, 2019 Chainalysis Team

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