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 The Biggest Threat to Trust in Cryptocurrency: Rug Pulls Put 2021 Cryptocurrency Scam Revenue Close to All-time Highs December 16, 2021 Chainalysis Team
Company News Eastern Europe’s Crypto Crime Landscape: Scams Dominate, Plus Significant Ransomware Activity October 14, 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 Covid-19 Has Wiped Out 33% of Cryptocurrency Scammers’ Revenue, But That’s Not the Whole Story April 10, 2020 Chainalysis Team
Crime PlusToken Scammers Didn’t Just Steal $2+ Billion Worth of Cryptocurrency. They May Also Be Driving Down the Price of Bitcoin. [UPDATED 3/12/2020] December 16, 2019 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
Public Key Podcast [CHAINALYSIS PODCAST EPISODE 39] The Chainalysis 2023 Crypto Crime Report Preview (Part 1 of 2) January 17, 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 How 2022’s Biggest Cryptocurrency Sanctions Designations Affected Crypto Crime January 9, 2023 Chainalysis Team
Public Key Podcast [CHAINALYSIS PODCAST EPISODE 36] Web3 Security and Crypto’s $10 Billion Problem December 20, 2022 Chainalysis Team
Crime Crypto Crime Has Hit Main Street. Here’s How Local Law Enforcement Can Take Action. December 13, 2022 Gurvais Grigg
Public Key Podcast [CHAINALYSIS PODCAST EPISODE 32] Remittances Are Powering Crypto Markets In Sub-Saharan Africa November 22, 2022 Chainalysis Team
