Crime The Biggest Threat to Trust in Cryptocurrency: Rug Pulls Put 2021 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
Company and Product Introducing Chainalysis Crypto Crime Intelligence Briefs May 4, 2020 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 and Product The Chainalysis Crypto Crime Report is Here. Download to Learn Why 2019 Was the Year of the Ponzi Scheme. January 29, 2020 Chainalysis Team
