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Chainalysis Research Tag

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Crypto Basics

New Layer 1 Blockchains Are Expanding the DeFi Ecosystem But No Eth Killers Yet

June 17, 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
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

May 11, 2022 Chainalysis Team
Markets

2021 Cryptocurrency Gains by Country: Ethereum Leads as Gains Skyrocket Around the World

April 20, 2022 Chainalysis Team
Crime

Criminal Whales Hold over $25 Billion in Cryptocurrency From Multitude of Illicit Sources

February 16, 2022 Chainalysis Team
Crime

北朝鮮のハッカー集団が保有する ロンダリング未済資産の総額が過去最高を記録

February 14, 2022 Chainalysis Team
Crime

Russian Cybercriminals Drive Significant Ransomware and Cryptocurrency-based Money Laundering Activity

February 14, 2022 Chainalysis Team
Crime

As Ransomware Payments Continue to Grow, So Too Does Ransomware’s Role in Geopolitical Conflict

February 10, 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
Crime

Meet the Malware Families Helping Hackers Steal and Mine Millions in Cryptocurrency

January 19, 2022 Chainalysis Team
Crime

North Korean Hackers Have Prolific Year as Their Unlaundered Cryptocurrency Holdings Reach All-time High

January 13, 2022 Chainalysis Team
Markets

【レポートプレビュー】2021年 NFT 市場について

January 7, 2022 Chainalysis Team
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
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