Crime Theft, Money Laundering, and NFT Market Manipulation Underline Importance of Safety and Compliance in Web3 May 12, 2022 Chainalysis Team
Policy & Regulation Senate Hearing on “Understanding the Role of Digital Assets in Illicit Finance” Underscores the Value of Blockchain Transparency March 22, 2022 Chainalysis Team
Crime Criminal Whales Hold over $25 Billion in Cryptocurrency From Multitude of Illicit Sources February 16, 2022 Chainalysis Team
Crime As Ransomware Payments Continue to Grow, So Too Does Ransomware’s Role in Geopolitical Conflict February 10, 2022 Chainalysis Team
News U.S. Government Seizes Bitcoin Worth a Record $3.6B Connected to the 2016 Bitfinex Hack February 8, 2022 Chainalysis Team
Crime Lessons from the Wormhole Exploit: Smart Contract Vulnerabilities Introduce Risk; Blockchains’ Transparency Makes It Hard for Bad Actors to Cash Out February 3, 2022 Chainalysis Team
Crime Crime and NFTs: Chainalysis Detects Significant Wash Trading and Some NFT Money Laundering In this Emerging Asset Class February 2, 2022 Chainalysis Team
Crime DeFi Takes on Bigger Role in Money Laundering But Small Group of Centralized Services Still Dominate January 26, 2022 Chainalysis Team
