Crime Crypto Money Laundering: Four Exchange Deposit Addresses Received Over $1 Billion in Illicit Funds in 2022 January 26, 2023 Chainalysis Team
Crime How 2022’s Biggest Cryptocurrency Sanctions Designations Affected Crypto Crime January 9, 2023 Chainalysis Team
Public Key Podcast [CHAINALYSIS PODCAST EPISODE 19] Pig Butchering Crypto Scam: Crypto’s Emerging Human Trafficking And Romance Scam Industry August 16, 2022 Chainalysis Team
Crime Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Market, With Some Notable Exceptions August 16, 2022 Eric Jardine
News OFAC Sanctions Popular Ethereum Mixer Tornado Cash for Laundering Crypto Stolen by North Korea’s Lazarus Group August 8, 2022 Chainalysis Team
Report Public Sector Survey Preview: Chainalysis 2022 State of Cryptocurrency Investigations July 25, 2022 Chainalysis Team
Public Key Podcast [CHAINALYSIS PODCAST EPISODE 15] Why Crypto Mixer Usage Has Reached All-time Highs in 2022 July 19, 2022 Chainalysis Team
Crime Crypto Mixer Usage Reaches All-time Highs in 2022, With Nation State Actors and Cybercriminals Contributing Significant Volume July 14, 2022 Chainalysis Team
Public Key Podcast [CHAINALYSIS PODCAST EPISODE 12] Blockchain Investigations and Illicit Threats Emerging In Crypto Ecosystem June 28, 2022 Chainalysis Team
Public Key Podcast [CHAINALYSIS PODCAST EPISODE 8] The Lazarus Heist: A Peek Inside North Korea’s Global Cyber War May 31, 2022 Chainalysis Team
Crime Theft, Money Laundering, and NFT Market Manipulation Underline Importance of Safety and Compliance in Web3 May 12, 2022 Chainalysis Team
