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Chainalysis Research Tag

Crime

Browsing
Crime

Crypto Money Laundering: Four Exchange Deposit Addresses Received Over $1 Billion in Illicit Funds in 2022

January 26, 2023 Chainalysis Team
Crime

Ransomware Revenue Down As More Victims Refuse to Pay

January 19, 2023 Chainalysis Team
Crime

How 2022’s Biggest Cryptocurrency Sanctions Designations Affected Crypto Crime

January 9, 2023 Chainalysis Team
Crime

2022年上半期 暗号資産関連犯罪 レポート:暗号資産市場の下落と共に違法行為は減少するも、注目すべき例外も

August 16, 2022 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

Web3における安全性とコンプライアンスの重要性を喚起する、盗難、マネーロンダリング、NFTの市場操作

May 12, 2022 Chainalysis Team
Crime

Theft, Money Laundering, and NFT Market Manipulation Underline Importance of Safety and Compliance in Web3

May 12, 2022 Chainalysis Team
Crime

ハッカー達がDeFiプラットフォームからこれまで以上の暗号資産を窃盗

April 25, 2022 Chainalysis Team
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