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Chainalysis Research Tag

Crime

Browsing
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
Crime

Defi Hacks Are on the Rise

April 14, 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
Company News

Announcing Our Series D

March 26, 2021 Chainalysis Team
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    • Crime
      Theft, Money Laundering, and NFT Market Manipulation Underline Importance of Safety and Compliance in Web3
    • Markets
      2021年の暗号資産の国別実現利益:イーサリアムが世界的な暗号資産利益の拡大に貢献
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      [CHAINALYSIS PODCAST EPISODE 6] Behind The Scenes Of The BadgerDAO Hack

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