Policy & Regulation Five Reasons Why 2022 Will Be The Year Regulators Around The World Take On Crypto February 17, 2022 Caroline Malcolm
Crime Criminal Whales Hold over $25 Billion in Cryptocurrency From Multitude of Illicit Sources February 16, 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
Crime Meet the Malware Families Helping Hackers Steal and Mine Millions in Cryptocurrency January 19, 2022 Chainalysis Team
Policy & Regulation Crypto Tax 101, 201 & 301: What Taxpayers and Tax Authorities Should Consider After Cryptocurrency’s Breakout Year January 12, 2022 Roger Brown
Crime Crypto Crime Trends for 2022: Illicit Transaction Activity Reaches All-Time High in Value, All-Time Low in Share of All Cryptocurrency Activity January 6, 2022 Chainalysis Team
Policy & Regulation Infrastructure Investment Act Expands Tax Reporting Obligations for Cryptocurrency Exchanges and Others November 16, 2021 Chainalysis Team
Policy & Regulation FATF’s Updated Guidance Tells Regulators to Focus on Business Models Over Technology and Terminology November 1, 2021 Chainalysis Team
Crime Everything You Need to Know About OFAC’s New Sanctions Guidance for Cryptocurrency Businesses October 20, 2021 Chainalysis Team
Company News The 2021 Global Crypto Adoption Index: Worldwide Adoption Jumps Over 880% With P2P Platforms Driving Cryptocurrency Usage in Emerging Markets October 14, 2021 Chainalysis Team
Company News Introducing the Chainalysis Global DeFi Adoption Index October 14, 2021 Chainalysis Team
Crime OFAC Highlights the Importance of Ransomware Prevention & Reporting in Latest Advisory September 29, 2021 Chainalysis Team
Chainalysis in Action Applying Counterterrorism Strategies to Ransomware September 20, 2021 Chainalysis Team