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
Crime P2P Cryptocurrency Exchange Chatex and Two Russian Nationals Indicted and Sanctioned for Roles in Ransomware Operations November 8, 2021 Chainalysis Team
Chainalysis in Action Chainalysis in Action: OFAC Sanctions Russian Cryptocurrency OTC Suex that Received Over $160 million from Ransomware Attackers, Scammers, and Darknet Markets September 22, 2021 Chainalysis Team
Crime U.S. Government Targets Russian Influence Operations with Cryptocurrency Nexus April 30, 2021 Chainalysis Team
Crime 15% of All Ransomware Payments Made in 2020 Carried a Risk of Sanctions Violations April 22, 2021 Chainalysis Team
Crime 270 Service Deposit Addresses Drive 55% of Money Laundering in Cryptocurrency February 11, 2021 Chainalysis Team
Crime Lazarus Group Pulled Off 2020’s Biggest Exchange Hack and Appears to be Exploring New Money Laundering Options February 9, 2021 Chainalysis Team
Crime Blockchain Analysis Shows Connections Between Four of 2020’s Biggest Ransomware Strains February 4, 2021 Chainalysis Team
Chainalysis in Action L’analyse de la blockchain révèle les liens entre quatre des plus grandes souches de ransomware de 2020 February 3, 2021 Chainalysis Team
Crime Geographic Distinctions in Darknet Market Activity: U.S. and Western Europe Have the Most Vendors, Eastern Europe and China Lead in Money Laundering February 1, 2021 Chainalysis Team
Chainalysis in Action Chainalysis in Action: U.S. Authorities Disrupt NetWalker Ransomware January 27, 2021 Chainalysis Team
Crime Ransomware Skyrocketed in 2020, But There May Be Fewer Culprits Than You Think January 26, 2021 Chainalysis Team
