Crime Ethereum Merge Scams: How Scammers Took Advantage of The Ethereum Merge to Make Millions November 2, 2022 Eric Jardine
Public Key Podcast [CHAINALYSIS PODCAST EPISODE 19] Pig Butchering Crypto Scam: Crypto’s Emerging Human Trafficking And Romance Scam Industry August 16, 2022 Chainalysis Team
Crime Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Market, With Some Notable Exceptions August 16, 2022 Eric Jardine
Crime The Biggest Threat to Trust in Cryptocurrency: Rug Pulls Put 2021 Cryptocurrency Scam Revenue Close to All-time Highs December 16, 2021 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 3 Things Law Enforcement Agencies Need to Know About Cryptocurrency August 13, 2021 Chainalysis Team
Crime Covid-19 Has Wiped Out 33% of Cryptocurrency Scammers’ Revenue, But That’s Not the Whole Story April 10, 2020 Chainalysis Team
Crime Covid-19 and Crypto Crime: Watch Out for Cybercriminals Taking Advantage of the Crisis at Hand April 2, 2020 Chainalysis Team
Company News The Chainalysis Crypto Crime Report is Here. Download to Learn Why 2019 Was the Year of the Ponzi Scheme. January 29, 2020 Chainalysis Team
