Exchange
OFAC Sanctions Russia-based Blockchain Companies, Including Netex24 and Bitpapa, for Facilitating Sanctions Evasion
On March 25, 2024, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned twelve entities…
Case Study: How We Track Crypto Money Laundering for Off-Chain Crime
Cybercriminals looking to launder money are often drawn to cryptocurrency due to its near-instant, pseudonymous, and cross-border capabilities. In 2022…
[REPORT PREVIEW] The Cryptocurrency Exchange Landscape Is Consolidating. Which Exchanges Win?
This blog is an excerpt from our report on the changing competitive landscape of cryptocurrency exchanges. Click here to download…
60% of Bitcoin is Held Long Term as Digital Gold. What About the Rest?
Blockchain analysis isn’t just useful for investigations and compliance. It can also help us analyze cryptocurrency markets to uncover patterns…
As Exchanges Beef Up Security Measures, Hackers Get More Sophisticated
This blog is an excerpt from the Chainalysis 2020 Crypto Crime Report. Click here to download the full document! Currencies…
Can On-chain Data Help Us Spot Fake Exchange Trading Volumes?
In many ways, exchanges are the face of the cryptocurrency industry. The vast majority of all blockchain transactions entail cryptocurrency…
The 5 Key Types of Cryptocurrency Exchanges
This blog is a preview of our recent webinar on economic flows between cryptocurrency exchanges. You can watch the whole…
Chainalysis Provides Compliance Solution for BITBOX, LINE’s Digital Asset Exchange
BITBOX adopts Chainalysis anti-money laundering compliance solution in anticipation of global cryptocurrency regulation Chainalysis, the blockchain analysis company, today…
Chainalysis Partners with Binance to Tackle Global Cryptocurrency Money Laundering
World’s largest cryptocurrency exchange better equipped to expand in new markets and user segments