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Chainalysis Research Tag

Scams

Browsing
Public Key Podcast

[CHAINALYSIS PODCAST EPISODE 45] How Law Enforcement is Combating Pig Butchering Crypto Scams

February 28, 2023 Chainalysis Team
Public Key Podcast

[CHAINALYSIS PODCAST EPISODE 44] Everything You Need To Know About Crypto Market Manipulation

February 21, 2023 Chainalysis Team
Crime

Crypto Scam Revenue Dropped 46% in 2022, While Blockchain Analysis Finds Links Between What Appear to be Distinct Scams

February 16, 2023 Chainalysis Team
Crime

U.S. Authorities Move Against High-Risk Exchange Bitzlato for Providing Money Laundering Services to Ransomware Attackers and Other Russia-based Criminals

January 18, 2023 Chainalysis Team
Crime

2023 Crypto Crime Trends: Illicit Cryptocurrency Volumes Reach All-Time Highs Amid Surge in Sanctions Designations and Hacking

January 12, 2023 Chainalysis Team
Crime

Ethereum Merge Scams: How Scammers Took Advantage of The Ethereum Merge to Make Millions

November 2, 2022 Eric Jardine
Crime

2022年上半期 暗号資産関連犯罪 レポート:暗号資産市場の下落と共に違法行為は減少するも、注目すべき例外も

August 16, 2022 Chainalysis Team
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

1.6億ドル以上の違法資金を受け取っていたロシアのOTCがOFACの制裁対象に

September 23, 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
Company News

An Update to Our FutureNet Intelligence Brief

May 29, 2020 Chainalysis Team
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