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
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
Crime Covid is Causing Shipping Issues, But Natural Competitive Forces Are Causing Darknet Market Consolidation December 3, 2020 Chainalysis Team
Crime FinCEN’s $60 Million Helix Fine Reveals how Regulators May Enforce Law on Mixers Moving Forward October 21, 2020 Chainalysis Team
Crime Fighting Back Against SIM Swap Attacks with Blockchain Analysis August 5, 2020 Chainalysis Team
