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2026 130

  1. Chainalysis Security Incident Information
  2. Binance Exploit: Latest Findings and Response
  3. South Africa Leads Sub-Saharan Africa’s 13.4% Crypto Growth
  4. Treasury Sanctions Russians, North Koreans supporting DPRK IT Worker Fraud
  5. International Law Enforcement Seizes Domain of Virtualine Bulletproof Hosting Service
  6. War, Shutdowns, and Licensing Reshape MENA’s $443 Billion Crypto Economy
  7. North America: Inside the Growth of Agentic Commerce
  8. Chainalysis Reactor Withstands Daubert Scrutiny Again on Appeal
  9. UK Targets Cryptomus, Heleket, TokenSpot in New Russian Sanctions
  10. East Asia Crypto Adoption Report: South Korea’s AI Trade Comes to Crypto
  11. How AI Helped Chainalysis Investigators Trace the $387 Million North Korea Stole from Bitget
  12. OFAC Sanctions Tren de Aragua Fugitive Who Laundered ATM Heists With Crypto
  13. Singapore Leads Central & Southeast Asia and Oceania’s Crypto Industry
  14. 2026 Global Crypto Adoption Index: World’s Crypto Economy Held Firm Through the Bear Market
  15. Latin America: Brazil Leads World in Adoption as Region’s Crypto Economy Grows
  16. DPRK and Iran are Leading a 5.2x Surge YoY in Blockchain-Assisted Cyberattacks
  17. Chainalysis Supports Arc with Automatic Token Support
  18. OFAC and DOJ Strike Xinbi, a Multibillion-Dollar Marketplace for Cybercriminals
  19. How The $320M Exploit of Liquid Network Went Down
  20. Tracing Crypto in a Narcotics Investigation: FBI Charges Alleged Opioid Distributors
  21. Chainalysis Supports HyperEVM with Automatic Token Support
  22. FBI Seizes $560K in Crypto From Hamas Fundraising Network
  23. What Blockchain Data Tell Us About $457+ Billion in Potentially Taxable Crypto Activity
  24. Operation Lighthouse: Chainalysis’s CSAM-Disruption Sprint IDs Suspects in 125 Countries
  25. OFAC Targets Ministry of Intelligence, Crypto-for-Oil Payments in Latest Iran Sanctions
  26. Machine Learning Has a Specific Role in Blockchain Intelligence
  27. Understanding the FATF’s DeFi Report: A Functional Approach to Decentralized Finance Regulation
  28. Penlink Plugs Into Trusted Blockchain Data With Chainalysis
  29. Estimated $30 Million Stolen in Violent Crypto Attacks in 2026 as France Records Emerges as Hotspot
  30. Chainalysis Supports Cronos with Automatic Token Support
  31. The 2026 World Cup On-Chain: $20 Billion in Crypto Flows, From Bets to Tickets
  32. Monitoring Privacy Blockchains: How Compliance Teams Can Stay a Step Ahead
  33. OFAC Sanctions Members of Hamas Financing Network
  34. The EU’s 21st Russia Sanctions Package Targets Crypto Platforms for Sanctions Evasion, Introduces Third-Country Ban Mechanism
  35. What FATF’s 7th Crypto Compliance Report Card Means: Enforcement Must Catch Up With Legislation
  36. OFAC Sanctions Iran Central Bank Crypto Wallets, Freezing $131M in Stablecoins
  37. “Stern,” Likely Most Prolific Ransomware Operator Ever, Sanctioned by EU as Action Targets Billions in Ransomware Damage
  38. Chainalysis Supports Stable with Automatic Token Support
  39. Courtroom-Ready Analytics: How Chainalysis Met the Daubert Standard
  40. Breadth, Depth, And Quality: Why Comparing Blockchain Analytics Vendors by Cluster Count Is Only Part of the Calculation
  41. OFAC Updates ISIS-Khorasan Sanctions with Over 100 Cryptocurrency Wallets
  42. Chainalysis Supports Robinhood Chain with Automatic Token Support
  43. An Ontology for Accountability: Defining What Data Quality Means in Blockchain Analytics
  44. 10 Questions to Ask Your Blockchain Analytics Provider about Data Quality
  45. Inside a Sandwich Attack: Lessons From the $7.5 Million Heist Against JaredfromSubway.eth
  46. OFAC Sanctions ISIS Operators for Financing Terror Group with Crypto
  47. Brazil’s Maturing Market Meets Maturing Threats: How Global Crypto Crime Trends Are Landing in Latin America’s Largest Market
  48. Mercado brasileiro amadurece e enfrenta ameaças cada vez mais sofisticadas: como as tendências globais do crime com cripto estão chegando ao maior mercado da América Latina
  49. Seeing the Full Picture: Why Pre- and Post-Designation Exposure Changes Everything in Sanctions Screening
  50. Approval Phishing: From Just One Case to Full-Scale Disruption
  51. OFAC and Crypto Crime: Every OFAC Specially Designated National with Identified Cryptocurrency Addresses
  52. How Ghana’s EOCO and the UK NCA are Using Blockchain Analysis to Return $15 Million to Fraud Victims
  53. Global Law Enforcement Dismantles ‘AudiA6’ Crypto Laundering Network Linked to Ransomware Gangs
  54. Chainalysis and the Korean National Police Agency (KNPA) Sign MoU to Strengthen Virtual Asset Investigation Capabilities
  55. 체이널리시스와 대한민국 경찰청(KNPA), 디지털 자산 수사 역량 강화를 위한 양해각서(MoU) 체결
  56. The Hidden Code Problem: How Unverified Smart Contracts Are Becoming a Preferred Target for Attackers
  57. The $100 Million Crypto “Looksmaxxing” Boom: How Chinese Cartel Suppliers Pivoted to the Gray-Market Peptide Ecosystem
  58. Agentic Payments Cross the Threshold: Inside x402’s Path to Meaningful Adoption
  59. OFAC Sanctions Nobitex and Major Iranian Cryptocurrency Exchanges in Sweeping Evasion Crackdown
  60. The New Compliance Floor: Organizations are Adopting Stronger Than Ever Monitoring Practices
  61. U.K. Sanctions 18 Entities and Persons for Evading Russian Trade Blockades
  62. OFAC Sanctions Sinaloa Cartel Fentanyl Trafficking and Crypto Laundering Network
  63. How Blockchain Intelligence Uncovered a Million-Euro Bitcoin Ordinals Tax Fraud Scheme
  64. Crypto Prediction Markets Explained: How the Blockchain Is Reshaping Forecasting
  65. Where to Build: A Data-Driven Guide to Blockchain Infrastructure for TradFi Tokenization
  66. Australia’s Crypto Crossroads: Regulation is Here, Now Comes the Hard Part
  67. OFAC Updates Central Bank of Iran Designation Following Record $344 Million Tether Seizure amid Strait of Hormuz Toll Controversy
  68. U.S. Government Unveils Sweeping Enforcement Actions Against Southeast Asian Scam Centers and Crypto Fraud Networks
  69. EU’s 20th Russia Sanctions Package Signals a New Era of Crypto-Specific Enforcement
  70. Inside the KelpDAO Bridge Exploit: How ~$292 Million in rsETH Was Released Against a Non-Existent Burn
  71. $30 Billion and Counting: How Tokenized RWAs Are Becoming a Mainstream Investment for Institutional Capital
  72. Sanctioned Russia-Linked Exchange Grinex Suspends Operations Following Alleged Cyberattack
  73. Iran’s Strait of Hormuz Crypto Toll: An Evolution of Tehran’s Expanding Use of Digital Assets
  74. Operation Atlantic: How Public-Private Collaboration Is Freezing Millions in Crypto Scam Proceeds
  75. The Drift Protocol Hack: How Privileged Access Led to a $285 Million Loss
  76. The $100 Trillion Wealth Shift: Stablecoin Utility and the Future of Payments
  77. Chainalysis Links NYC 2026: AI Amplification, TradFi Convergence, and the Power of Networked Intelligence
  78. Chainalysis、初のブロックチェーン・インテリジェンス・エージェントを発表
  79. Chainalysis Introduces the First Blockchain Intelligence Agents
  80. From the Battlefield to the Blockchain: How Cryptocurrency Is Helping Finance the Drone Revolution
  81. Chainalysis Supports Tempo with Automatic Token Coverage
  82. 英国政府が Xinbi を制裁：中国語圏の暗号資産詐欺を支えるインフラの中核を指定
  83. Chainalysis Extends Sui Support with Automatic Token Support
  84. UK Government Designates Xinbi, Key Node in Chinese-Language Crypto-Enabled Scam Infrastructure
  85. Chainalysis Joins Solana Developer Platform to Bring Real-Time Compliance to Every Builder
  86. The Resolv Hack: How One Compromised Key Printed $23 Million
  87. ステーブルコイン導入の実践：戦略から規模拡大までの道筋
  88. From Strategy to Scale: Implementing Stablecoin Programs and Measuring What Matters
  89. Global Fraud Summit 2026: From Fragmented Efforts to a Global Fraud Response
  90. OFAC が北朝鮮 IT 労働者の暗号資産ネットワークを制裁指定、WMD 資金調達スキームの全容
  91. FATF 報告書が示すステーブルコイン規制の転換点：流通市場モニタリングの時代へ
  92. OFAC Targets North Korean IT Worker Networks Using Cryptocurrency to Fund WMD Programs
  93. Assessing the FATF Targeted Report: The Shift Toward Secondary Market Monitoring for Stablecoins
  94. 2025年の暗号資産犯罪を牽引したのは、国家主導の制裁回避：取引量は694%急増
  95. Crypto Crime in 2025 Was Primarily Driven by 694% Surge in State-Driven Sanctions Evasion Volume
  96. Iranian Crypto Outflows Spike After Airstrikes Amid a Year of Rising On-Chain Activity
  97. OKX、詐欺を未然に防ぐ Chainalysis Alterya を導入
  98. OKX Adopts Chainalysis Alterya to Stop Fraud Before It Happens
  99. ランサムウェアの身代金総額が2年連続で停滞、攻撃件数は急増
  100. Total Ransomware Payments Stagnate for Second Consecutive Year, While Attacks Escalate
  101. フェンタニルから詐欺まで：ブロックチェーンが映し出す違法市場の進化
  102. From Fentanyl to Fraud: On-Chain Activity Highlights Illicit Market Evolution
  103. Chainalysis Hexagate、MegaETH 向けリアルタイム脅威検知を提供
  104. 人身売買関連サービスへの暗号資産の資金フローが前年比85%急増
  105. Cryptocurrency Flows to Suspected Human Trafficking Services Surge 85% Year-over-Year
  106. Chainalysis Upgrades Support for Stellar with Automatic Token Support
  107. Chainalysis Hexagate Supports MegaETH Ecosystem with Real-Time Smart Contract Security Detection
  108. 新生 Chainalysis Academy：継続学習で専門性を高める新プラットフォーム
  109. Meet the New Chainalysis Academy: Where Learning Becomes Mastery
  110. Sebastien Giroux Joins Chainalysis as Chief Financial Officer
  111. 銀行のステーブルコイン戦略：発行・提携・導入、どの道を選ぶべきか
  112. How Banks Should Engage with Stablecoins: Issue, Partner, or Integrate
  113. OFAC、イラン関与の暗号資産取引所を制裁指定 イラン金融セクターでデジタルアセット企業として初の事例
  114. OFAC Designates Iranian-Linked Crypto Exchanges in First-Ever Action Targeting Digital Asset Firms in Iran’s Financial Sector
  115. MoonPay、Chainalysis と Unit21 の連携でコンプライアンス業務を効率化
  116. MoonPay Scales Compliance Operations with Chainalysis and Unit21 Partnership
  117. 中国語系マネーロンダリングネットワークが暗号資産犯罪経済の主要な媒介役に、全体の20%を占める
  118. Chinese Language Money Laundering Networks Emerge as Major Facilitators of the Illicit Crypto Economy, Now Driving 20% of Laundering Activity
  119. Why Now is the Time for the UK to Lead the Global Fight against Crypto-enabled Fraud
  120. Introducing Workflows: No-Code Automation for Data-Scientist-Level Blockchain Insights
  121. イラン暗号資産エコシステム78億ドルの実態：IRGCの支配とビットコイン逃避に映る政情不安
  122. Inside Iran’s Growing $7.8 Billion Crypto Ecosystem: IRGC Dominance and a Flight to Bitcoin Reflect Geopolitical Tensions and Domestic Unrest
  123. OFACと暗号資産犯罪：暗号資産アドレスが特定された全てのOFAC指定対象（SDN）
  124. Chainalysis と BVNK がパートナーシップを拡大、セルフホスト型デジタル資産決済のコンプライアンス強化を実現
  125. Chainalysis and BVNK Extend Partnership to Power Compliance in Self-Hosted Digital Asset Payments
  126. 2025年、なりすまし手口とAI活用の急増で暗号資産詐欺・不正被害額が過去最高の約170億ドルに
  127. Record $17 Billion Estimated Stolen in Crypto Scams and Fraud in 2025 as Impersonation Tactics and AI Enablement Surge
  128. 2025年、国家主導の制裁回避がオンチェーンで大規模に進行し、暗号資産犯罪が過去最高を記録
  129. Crypto Crime Reaches Record High in 2025 as Nation‑State Sanctions Evasion Moves On‑Chain at Scale
  130. An Introduction to Perpetual Futures

2025 228

  1. How IRS-CI Follows The Crypto: Podcast Ep. 176
  2. 2025年暗号資産規制の総括と今後の論点
  3. 2025 Crypto Regulatory Round-Up: What Changed and What’s Ahead
  4. The Convergence of AI and Cryptocurrency: From Digital Transactions to Agentic Payments
  5. Following the Money with Chainalysis: 9 Questions for Clément Santerre
  6. Chainalysis、ブロックチェーン基盤およびエコシステム開発者向けにHexagateセキュリティを提供開始
  7. 北朝鮮による暗号資産窃取、年間で過去最高の20億ドルに
  8. North Korea Drives Record $2 Billion Crypto Theft Year, Pushing All-Time Total to $6.75 Billion
  9. Follow the Fraud: How to Protect Your Customers this Holiday Season
  10. Chainalysis のソリューションが Amazon Web Services（AWS）Marketplace で提供開始
  11. Chainalysis Launches Hexagate Security for Blockchain Foundations and Ecosystem Developers
  12. 15分で暗号資産3,500万ドル相当が流出：取引所ハッキングの進化と予防策
  13. Chainalysis Solutions Now Available on Amazon Web Services (AWS) Marketplace
  14. Tempo Developers Get a Head Start: Hexagate Brings Real-Time Monitoring to the Testnet
  15. Why Do Stablecoins Matter for Banks?
  16. The Reality of FATF’s Asset Recovery Guidance: Podcast Ep. 175
  17. Chainalysis Integrated with CoinGecko for Improved and Additional Pricing Support
  18. $35 Million in Crypto Drained in 15 Minutes: How Exchange Hacks Are Evolving and How to Prevent Them
  19. Clarifying Recent Binance Communications
  20. 米英豪がロシア系サイバー犯罪基盤を制裁対象に、米国は麻薬密売ネットワークの暗号資産洗浄も標的化
  21. U.S., U.K., and Australia Target Russian Cybercrime Infrastructure Supporting Global Ransomware Operations; U.S. Targets Crypto Laundering of Global Drug Trafficking Network
  22. Quantum Computing and Cryptocurrency: Preparing for the Next Security Revolution
  23. Breaking Down Brazil’s New Crypto Framework: What You Need to Know by 2026
  24. Crypto National Security and Pig Butchering: Podcast Ep. 174
  25. 米国、ロマンス詐欺対策の新たなScam Center Strike Force設立を発表―OFACは暗号資産投資詐欺に関与するグループを制裁
  26. FATF、暗号資産の回収に関する包括的ガイダンスを発表
  27. U.S. Launches New Strike Force to Combat $10 Billion Southeast Asian Scam Industry; OFAC Targets Burma-Based Cyber Scam Network
  28. FATF Issues Comprehensive Guidance on Virtual Asset Recovery: What Law Enforcement Needs to Know
  29. Webinar Recap: How Cyprus Brokers Can Seize the Crypto Market Opportunity
  30. Chainalysis Supports Plasma with Automatic Token Support
  31. FBI’s Murder-For-Hire Crypto Investigation: Podcast Ep. 173
  32. Chainlink and Chainalysis Enter Into a Strategic Partnership To Power Advanced Cross-Chain Compliance Workflows
  33. Hexagate’s Wallet Compromise Detection Kit: Purpose-Built to Stop the Next Big Hack
  34. 事例紹介：Chainalysis Reactor 活用による Microsoft のRaccoonO365 民事訴訟支援
  35. Following the Money with Chainalysis: 7 Questions for Oscar Camblain
  36. Chainalysis in Action: Reactor Powers Microsoft’s Civil Action against RaccoonO365
  37. How Chainalysis and the City of London Police Are Building UK Cyber Resilience
  38. Five Key Takeaways from MSMT’s Report on North Korean Cyber Operations
  39. MENA’s Divergent Crypto Paths: From Crisis to Innovation in 2025
  40. Chainalysis Hexagate Now Supports Plasma with Real-time Smart Contract Security Detection
  41. Crypto and Crime: Inside the FBI’s Virtual Assets Unit: Podcast Ep. 172
  42. Following the Money with Chainalysis: 7 Questions for Usman Rehman
  43. How Colombia’s National Police Dismantled the Clan del Golfo’s ‘Black Jack’ Crypto Laundering Network
  44. European Crypto Adoption Highlights a Patchwork of Convergence and Transformation
  45. 東南アジアの大規模暗号資産詐欺ネットワークが米英の経済制裁・資金没収の対象に
  46. DOJ Seizes $15 Billion in Bitcoin as U.S. and U.K. Target Massive Southeast Asian Crypto Scam Network
  47. How Coinbase’s Proactive Fentanyl Investigation Sprint Disrupted Criminal Networks with Chainalysis Intelligence
  48. Following the Money with Chainalysis: 7 Questions for Prashant Kalia
  49. The Growing Landscape of Seizable Crypto Assets: On-Chain Balances Linked to Criminal Activity Exceed $75 Billion
  50. Chainalysis Doubles Down on AI Innovation with Growth Financing from Hercules Capital
  51. Inside the FBI: Crypto, Crime and National Security: Podcast Ep. 171
  52. Following the Money with Chainalysis: 7 Questions for Noratip Dhanasarnsilp
  53. チェイナリシスデータの独自性：第三者機関による検証で実証された精度と信頼性
  54. Latin America Emerges as a Crypto Powerhouse Amid Volatile Growth
  55. 北朝鮮IT労働者による暗号資産マネーロンダリングネットワークの内幕
  56. DPRK IT Workers: Inside North Korea’s Crypto Laundering Network
  57. How Lead Bank is Revolutionizing Crypto Compliance with Chainalysis Solutions
  58. Following the Money with Chainalysis: 7 Questions for Sophie Bowler from Zodia Custody
  59. Chainalysis Data Stands Alone: Independently Proven Accurate and Reliable
  60. Chainalysis Rapid × DEA・NPCC現場事例でみる暗号資産捜査：AI迅速リスク判定の最新運用
  61. From Backlog to Action: DEA and NPCC on Scaling Crypto Triage with Chainalysis Rapid
  62. APAC Crypto Adoption Accelerates with Distinct National Pathways
  63. From ETFs to Treasuries: How The U.S. Is Shaping Digital Finance
  64. 6億ドル以上の暗号資産を取引していたイランの地下銀行ネットワークがOFAC制裁対象に
  65. OFAC Targets $600 Million Iranian Shadow Banking Network Using Cryptocurrency to Evade Sanctions
  66. Following the Money with Chainalysis: 6 Questions with Maurice Mason
  67. The Future of UK’s Cyber and Crypto Policing: Podcast Ep. 170
  68. ソウル市警察がChainalysisの支援により390億ウォンの暗号資産犯罪組織を解体
  69. Following the Money with Chainalysis: 7 Questions for Lieutenant Colonel Chitsanupong Waidee
  70. Venus Protocolハッキング阻止・資金回復におけるHexagateの活用事例
  71. Sub-Saharan Africa Emerges as Third-Fastest Growing Crypto Region with Strong Retail Activity
  72. The Venus Protocol Incident: How Hexagate and a Community Stopped a Hack and Enabled a Swift Recovery
  73. 체이널리시스 솔루션으로 국제 해킹 조직을 검거한 서울경찰청
  74. Seoul Police Crack International Hacking Ring with Chainalysis Solutions
  75. Chainalysis Extends XRP Ledger Support with Automatic Token Support
  76. From Scams to Nation State Threats: The Trusted Standard for Crypto Investigations
  77. OFAC、合成麻薬取締りのため中国化学会社と関係者を制裁に
  78. OFAC Sanctions Chinese Chemical Company and Its Associates in Synthetic Opioid Crackdown
  79. The 2025 Global Adoption Index: India and the United States Lead Cryptocurrency Adoption
  80. August 2025: Charts in Review
  81. 米国・カナダが暗号資産詐欺対策で連携、数億円規模を押収
  82. Following the Money with Chainalysis: 8 Questions for Adrian Morris from Grant Thornton
  83. 事件性・緊急度をすぐに判断できるAI暗号資産ウォレット判定ツール「Chainalysis Rapid」現場対応を強力サポート
  84. 北朝鮮IT労働者・暗号資産の資金洗浄と兵器開発資金供与：OFACが新たに制裁指定
  85. Chainalysis OKX Tether Binanceが連携、アジア地域の法執行機関がロマンス詐欺関連資金4,700万ドルを凍結
  86. APAC-based Law Enforcement Freezes $47 Million in Pig Butchering Funds Following Collaboration Among Chainalysis, OKX, Tether, and Binance
  87. OFAC Sanctions Fraud Network Funding DPRK Weapons Programs
  88. Following the Money with Chainalysis: 7 Questions for Simona Suskeviciene from BVNK
  89. Chainalysis Integrates with Kaia
  90. In Conversation: Nigerian SEC’s Vision for a Trusted Crypto Ecosystem
  91. Digital Assets Transforming Finance in Singapore: Podcast Ep. 169
  92. OFAC制裁指定のロシア暗号資産ネットワーク：Garantexリブランド・Grinex・A7A5トークンと立法的制裁回避
  93. Legislated Sanctions Evasion: How the Garantex Rebrand, Grinex, and the Ruble-Backed Token, A7A5 Have Shaped Russia’s Shadow Crypto Economy
  94. The US and Canada Join Forces to Combat Scams, Seizing Millions in Crypto
  95. Following the Money with Chainalysis: 7 Questions for Nic Bodenstein at Luno
  96. The Road to Crypto Regulation Part 1：暗号資産のメインストリーム化への歩み
  97. The Road to Crypto Regulation Part 2：暗号資産規制の最新動向とステーブルコイン政策
  98. Chainalysis Rapid is Here: AI-Powered Crypto Triage for Any Investigator
  99. The Road to Crypto Regulation Part 2: Stablecoins At the Crossroads of Financial Services and Crypto
  100. The President’s Working Group (PWG) Report on Digital Asset Markets Makes One Thing Clear: We Will Build The Future of Crypto Together
  101. July 2025: Charts in Review
  102. アドレスポイズニング詐欺の仕組みと被害防止のポイント
  103. Chainalysis、暗号資産を利用した大規模なCSAMサイトを特定
  104. Chainalysis Identifies Large CSAM Website Using Cryptocurrency
  105. GENIUS法／CLARITY法案：暗号資産規制・コンプライアンスの現状と最新動向
  106. 暗号資産業界で注目されるロールアップ技術とは：ポッドキャスト第168回
  107. 日本における暗号資産規制の先進的取り組み：ポッドキャスト第167回
  108. bitcoinの分析で明らかになったIntelBrokerの摘発
  109. The Rise of Rollups in Crypto: Podcast Ep. 168
  110. Following the Bitcoin Trail: The IntelBroker Takedown
  111. ギリシャ初の暗号資産差押え事例：Chainalysis ReactorがBybitハッキング資金回収を支援
  112. イタリア警察、Chainalysisを活用し880万ユーロ規模の違法暗号資産取引所を摘発
  113. 押収暗号資産を巡るNCA職員の不正行為とChainalysisの分析
  114. 2025年上半期暗号資産犯罪動向速報：北朝鮮による盗難資金が過去最大規模
  115. Chainalysis POV: What the GENIUS and CLARITY Act Bills Really Mean for Crypto Compliance
  116. 2025 Crypto Crime Mid-year Update: Stolen Funds Surge as DPRK Sets New Records
  117. How Chainalysis Helped Uncover an NCA Officer’s Theft of Seized Bitcoin
  118. Chainalysis Integrates with World Chain
  119. Italian Carabinieri Leverage Chainalysis to Dismantle €8.8M Illicit Crypto Exchange, Employing Advanced Forensics to Decrypt Seed Phrases and Seize Illicit Assets
  120. Following the Money with Chainalysis: 7 Questions for Mina Eklad from Block
  121. Chainalysis Completes Integration with TON
  122. Chainalysis’ 5 Takeaways from Today’s Senate Banking Committee Hearing on Digital Assets
  123. First-Ever Crypto Seizure in Greece: How Chainalysis Reactor Helped Authorities Recover Funds from the $1.5B Bybit Hack
  124. OFACがAeza Groupを制裁：サイバー犯罪と技術窃盗を可能にした防弾ホスティングと関連暗号資産アドレス
  125. OFAC Sanctions Aeza Group for Hosting Global Bulletproof Service which Enabled Cybercriminals and Technology Theft, Includes Crypto Address in Designation
  126. Japan: Early Adopters In Crypto Regulation: Podcast Ep. 167
  127. Chainalysis Completes Integration with X Layer
  128. The Road to Crypto Regulation Part 1: Crypto’s Journey from Margins to Mainstream
  129. Tackling Tax Fraud with Data and AI: Podcast Ep. 166
  130. イランNobitexがサイバー攻撃で9000万ドル被害：制裁下の暗号資産と地政学リスク
  131. ステーブルコインのセキュリティリスクと対策：Chainalysis Hexagate
  132. Nobitex, Sanctions, and The $90 Million Exploit: A Window into Iran’s Largest Crypto Exchange
  133. The Security Risks of Stablecoins: How Hackers Exploit Centralized and Decentralized Issuers
  134. Strengthening Crypto Operations: Advanced Approaches to Transaction Signing and Approval
  135. Policing the Metaverse: Podcast Ep. 165
  136. Chainalysis、FBIによるCaesars Entertainmentのランサム身代金回収を支援
  137. 継続するHuioneのアクティビティ：中国語圏担保サービスの冗長性とオンチェーン犯罪対策の課題
  138. Chainalysis and Aptos Foundation Partner to Increase Trust and Security
  139. Huione Carries On: Chinese-Language Platform’s Persistence Reveals the Complexity of On-chain Financial Crime Disruption
  140. Future of Ethereum: Scalability, Stablecoins and Innovation: Podcast Ep. 164
  141. How Chainalysis Helped the FBI Track Down and Freeze Millions in the Caesars Casino Ransomware Attack
  142. How Crypto is Transforming Traditional Banking: Podcast Ep. 163
  143. OFAC、Funnull Technology を制裁：暗号資産ロマンス詐欺ネットワークを封じ込め
  144. OFAC Sanctions Funnull Technology Inc. for Supporting Pig Butchering Scams
  145. Bitcoin Strategic Reserves: Behind the Changing Architecture of Sovereign Finance
  146. AI-Powered Crypto Scams: How Artificial Intelligence is Being Used for Fraud
  147. The Top Presidential Crypto Priorities: Podcast Ep. 162
  148. Preventing DeFi Hack Events with Chainalysis Hexagate Using Pattern Recognition and Machine Learning
  149. U.S. Senate Advances GENIUS Act: Long Awaited Stablecoin Framework Edges Closer to Reality
  150. Huione Groupの閉鎖は暗号資産による詐欺インフラにどのような影響をもたらすか
  151. What the Huione Group Shutdown Signals About the Future of Crypto Scam Infrastructure
  152. Darknet market and fraud shop BTC revenues decline amid years-long international law enforcement disruption
  153. U.S. Regulators Give Banks the Green Light for Digital Asset Activities
  154. The Future of DeFi Payments: Podcast Ep. 161
  155. Tokenization Meets Institutional-Grade Compliance: Chainalysis Integrates with Hadron by Tether
  156. Organized Crime Shows High Level of Professionalization, Low Level of Crypto Sophistication
  157. Introducing Sentinel: Ensuring Safe and Compliant Markets for Token Issuers
  158. The Truth Behind Crypto, Sanctions and Illicit Finance: Podcast Ep. 160
  159. The Importance of Blockchain Security and How to Prevent Threats Before They Strike
  160. Hexagate by Chainalysis Now Live on Avalanche for Real-Time Smart Contract Security
  161. An Introduction to ERC-3643: The Real-World Asset (RWA) Token Standard
  162. The DOJ’s NCET Disbanded: What This Means for Digital Assets
  163. Evolution of Stablecoin Innovation in 2025: Podcast Ep. 159
  164. Chainalysis Recognizes Global Customer Excellence at Inaugural Customer Awards Ceremony
  165. An Introduction to Layer 3 in Blockchain
  166. Risk Management in TradFi and DeFi: Podcast Ep. 158
  167. Bridging the Gap: How Off-Chain and On-Chain Data Can Prevent Crypto Fraud
  168. Chaianlysis製品アップデート: 調査・コンプライアンス製品の強化、詐欺・ハッキング防止製品の追加
  169. Chainalysis Adds Real-Time Fraud and Hack Prevention, and Enhances Its Investigations and Compliance Offerings
  170. Operation Bonanza: Chainalysis Helps Spanish National Police Recover $21 Million in Crypto During Global Ponzi Scheme Investigation
  171. Crypto in Modern Day Conflict Zones: Podcast Ep. 157
  172. OFAC、暗号資産によるロシアからの武器調達を支援したとしてイラン支援のフーシ派ネットワークに制裁
  173. 米国司法省とFBI、ハマスによるテロ資金供与スキームの暗号資産を押収
  174. Chainalysis Links NYC 2025 – Day 2 Reveals a Crypto Industry in Motion
  175. OFAC Sanctions Iran-Backed Houthi Network for Facilitating Weapons Procurement from Russia via Cryptocurrency
  176. Chainalysis Links NYC 2025 – Day 1 Showcases Innovation, Security, and Collaborative Power
  177. The Chainalysis 2025 Crypto Crime Report Preview (Part 2): Podcast Ep. 156
  178. 暗号資産関連の詐欺と対策ソリューションAlteryaについて
  179. Chainalysisによる犯罪収益押収の機会創出
  180. United States DOJ and FBI Seize Cryptocurrency in Major Disruption of Hamas Terrorist Financing Scheme
  181. What is Authorized Push Payment (APP) Fraud? Understanding Crypto-Related Scams & Prevention
  182. Asset Seizure and Cryptocurrency: How Chainalysis Creates Opportunities for Self-Sustaining Law Enforcement
  183. Why Europe’s DORA Could Change Crypto Landscape: Podcast Ep. 155
  184. Cryptocurrency’s Role in the Global Fentanyl Trade Offers Opportunities for Disruption
  185. Crypto’s Role in Global Sanctions and Trade: Podcast Ep. 154
  186. Chainalysis Integrates With Soneium
  187. Chainalysis Integrates With Ink
  188. 制裁対象となっていたロシアの取引所Garantexが国際的な取り締まりにより解体へ
  189. Borderless Banking: Navigating US Crypto Regulations: Podcast Ep. 153
  190. International Action Dismantles Notorious Russian Crypto Exchange Garantex
  191. 取引所における大規模な暗号資産ハッキングを防ぐための重要なセキュリティ対策
  192. Preventing Large-Scale Crypto Hacks: Key Security Measures for Exchanges
  193. フェンタニル販売に関わったイラン在住ダークネットマーケットの管理者・49件の暗号資産アドレスがOFAC制裁対象
  194. OFAC Designates Iran-based Darknet Marketplace Administrator with 49 Cryptocurrency Addresses for Facilitating Fentanyl Sales
  195. How AWS is Driving the AI and Digital Asset Revolution: Podcast Ep. 152
  196. Chainalysis Provides Automatic Token Support on Solana
  197. The Chainalysis 2025 Crypto Crime Report Preview (Part 1): Podcast Ep. 151
  198. 過去最高被害額となったBybit事件へのChainalysisの対応
  199. Bybit Hack: Leveraging Transparency for Collaboration in the Wake of Record-Breaking Theft
  200. Chainalysis Integrates with Unichain
  201. Welcoming Valentina Longo as Chief Financial Officer
  202. Iranians Flock to Crypto Amidst Geopolitical Tension; International Sanctions Actions Disrupt Russia’s War Machine
  203. Bridging The Public-Private Sector Gap in Crypto: Podcast Ep. 150
  204. 2024年の暗号資産詐欺：詐欺産業がAIを活用し巧妙化する中、ロマンス詐欺は前年比でほぼ40%増加
  205. Crypto Scam Revenue 2024: Pig Butchering Grows Nearly 40% YoY as Fraud Industry Leverages AI and Increases in Sophistication
  206. Introducing the Chainalysis Asset Seizure Certification: A Game-Changer for Law Enforcement
  207. The Scamdemic: New Age of Crypto, AI and Fraud: Podcast Ep. 149
  208. 米国のOFAC、英国のFCDO、オーストラリアのDFATが、ランサムウェア攻撃を支援したZserversを共同で制裁
  209. United States’ OFAC, United Kingdom’s FCDO, and Australia’s DFAT Jointly Sanction Zservers for Facilitating Ransomware Attacks
  210. Top Crypto Prediction For 2025: Podcast Ep. 148
  211. ランサムウェアの支払は前年比35%減、被害者による支払は記録されたインシデントの半数以下に
  212. 35% Year-over-Year Decrease in Ransomware Payments, Less than Half of Recorded Incidents Resulted in Victim Payments
  213. Chainalysis Launches Enhancements to Help Organizations Know Your VASP
  214. Market Manipulation: Suspected Wash Trading on Select Blockchains May Account for Up To $2.57 Billion in Trading Volume
  215. What You Need To Know About Crypto and National Security: Podcast Ep. 147
  216. Chainalysis in Action：米国における画期的な事例が暗号資産関連の脱税捜査の先例に
  217. Chainalysis in Action: Landmark Case in U.S. Sets Precedent for Crypto-Centric Tax Fraud Investigations
  218. Cryptocurrency donations to extremist groups dip globally, but white supremacism, nationalism, and anti-Semitism grow across Europe
  219. Reshaping the Future of Stablecoins: Podcast Ep. 146
  220. i2 Group Partners with Chainalysis to Enhance Intelligence Solution with Cryptocurrency Insights for National Security and Law Enforcement Agencies
  221. Sui Foundation and Chainalysis Collaborate to Enhance On-Chain Compliance
  222. オンチェーン犯罪の多様化と専門化により、不正取引量は記録的な年となる見通し
  223. 2025 Crypto Crime Trends: Illicit Volumes Portend Record Year as On-Chain Crime Becomes Increasingly Diverse and Professionalized
  224. How IRS Criminal Investigation Unit Tackles Crypto Crimes: Podcast Ep. 145
  225. Chainalysisが詐欺検知ソリューションAlteryaを買収
  226. Welcoming Fraud Detection Innovator Alterya to Chainalysis and Doubling Down on the Prevention of Illicit Activity
  227. Operation Spincaster lands in Delta: Local police equipped to trace and freeze millions from scam wallet
  228. Crypto’s Role in Modern Geopolitical Chess: Podcast Ep. 144

2024 162

  1. Everything You Need To Know About Seizing Crypto: Podcast Ep. 143
  2. Combating Fraud in Crypto in 2025: Podcast Ep. 142
  3. OFAC Highlights Hundreds of Millions of Dollars in Cryptocurrency Transactions Related to IRGC-connected Houthi Financier Sa’id al-Jamal
  4. 2024年の暗号資産の盗難総額は22億ドルに上るも、7月以降は北朝鮮の活動は金額ベースでは停滞
  5. $2.2 Billion Stolen from Crypto Platforms in 2024, but Hacked Volumes Stagnate Toward Year-End as DPRK Slows Activity Post-July
  6. ChainalysisがWeb3セキュリティソリューションHexagateを買収
  7. Welcoming Hexagate to Chainalysis and Investing in Prevention
  8. Simplifying Crypto Payments for Micro Transactions: Podcast Ep. 141
  9. Cryptocurrency in the War Zone: A Closer Look at Recent Events in Syria
  10. ステーブルコインの要点: Cryptoの中で最もポピュラーなアセットの裏側
  11. Stablecoins 101: Behind crypto’s most popular asset
  12. Key Management: The Future of Web3 Security: Podcast Ep. 140
  13. Chainalysis CEOとしてJonathan Levinを任命
  14. クロスチェーンブリッジのイントロダクション
  15. Growth Opportunities: Stablecoins, TradFi Engagement, and Tokenization Lead Web3’s Next Wave
  16. Introduction to Cross-Chain Bridges
  17. Chainalysis Appoints Jonathan Levin as CEO
  18. NCAによる数十億ドル規模のロシアのマネーロンダリング・ネットワークの壊滅、ならびにOFACによる経済制裁措置
  19. NCA Disrupts Multi-Billion Dollar Russian Money Laundering Network, OFAC Sanctions Related Individuals and Entities
  20. Everything You Need To Know About Cross-Border Crypto Payments: Podcast Ep. 139
  21. Stablecoins Launch the Decade of Digital Dollars: Podcast Ep. 138
  22. 日本における暗号資産のマネーロンダリング: 日本の視点から見たグローバルの共通問題
  23. Crypto Money Laundering in Japan: Global Problem, Local Perspectives
  24. Introduction to Cryptocurrency Exchange Compliance
  25. Operation Hackstone: Cross-Border Crypto Investigations: Podcast Ep. 137
  26. All Crime is Crypto Crime: Gurvais Grigg on How Blockchain Intelligence is Changing Law Enforcement
  27. [GUIDE PREVIEW] The Crypto Maturity Journey: How Traditional Finance Can Adopt Cryptocurrency in Stages
  28. The Crypto Treasury Solution: Overcoming Blockchain Data Complexity: Podcast Ep. 136
  29. Everything You Need To Know About Crypto Cartels: Podcast Ep. 135
  30. AlixPartners and Chainalysis Team Up to Further Enhance Capabilities and Client Support in Digital Asset Tracing and Forensic Investigations
  31. Inside the Rapid Growth of Real World Asset Tokenization: Podcast Ep. 134
  32. Despite war and regulatory questions, crypto adoption grows in Eastern Europe driven by institutions and DeFi activity
  33. Hexagate Enhances Developer Security on Base: Building Secure Developer Applications for Onchain Builders
  34. Anatomy of an Address Poisoning Scam
  35. Stablecoins dominate market share, Bitcoin grows, and merchant services thrive in Central, Northern, & Western Europe
  36. Building Bridges to Tackle Pig Butchering: Podcast Ep. 133
  37. Algebra and DEXes Building on It Are Now Secured by Hexagate
  38. North America: Institutional Momentum and U.S. Bitcoin ETPs Propel Crypto Further Into the Mainstream
  39. How Tether is Building Resilient and Decentralized Financial Systems: Podcast Ep. 132
  40. Regulating the Future: ADGM’s Blueprint for Decentralization: Podcast Ep. 131
  41. Latin America’s Search for Economic Stability: The Rise of Stablecoins Amid Volatility
  42. OFAC Designates Russia-Based Cybercrime Syndicate, Evil Corp, in Joint Effort with UK’s FCDO and Australia’s DFAT
  43. Sub-Saharan Africa: Nigeria Takes #2 Spot in Global Adoption, South Africa Grows Crypto-TradFi Nexus
  44. Unraveling Russia’s Crypto Sanctions Evasion and Disinformation Campaigns: Podcast Ep. 130
  45. ロシアの取引所Cryptoex、PM2BTCが米国当局の取締り対象に
  46. OFAC Designates Russian Exchange Cryptex, FinCEN names PM2BTC
  47. In Large Operation, German Law Enforcement Seizes Servers of 47 Russia-centric No KYC Exchanges
  48. Middle East & North Africa: Regulatory Momentum and DeFi Fuel Adoption
  49. How Web3 Privacy Will Revolutionize DeFi: Podcast Ep. 129
  50. Eastern Asia: Institutions Drive Adoption in South Korea and Hong Kong
  51. Unlocking 21 Million BTC to secure the DeFi Economy: Podcast Ep. 128
  52. The 2024 Global Adoption Index: Central & Southern Asia and Oceania (CSAO) Region Leads the World in Terms of Global Cryptocurrency Adoption
  53. Central & Southern Asia and Oceania’s Most Dynamic Crypto Markets: India Leads Grassroots Adoption Globally, Singapore’s Payments Market Takes Off, and Indonesian Traders See Opportunity
  54. Zero-Knowledge Rollups and Optimistic Rollups: An Overview
  55. The Birth of Chainalysis: Building the First Blockchain Analytics Company: Podcast Ep. 127
  56. Identifying and Seizing Illicit Crypto Assets using Chainalysis Investigations Solution
  57. Russia’s Cryptocurrency Pivot: Legislated Sanctions Evasion
  58. Everything You Need To Know About Decentralized Oracles: Podcast Ep. 126
  59. 2024 Crypto Crime Mid-year Update Part 2: China-based CSAM and Cybercrime Networks On The Rise, Pig Butchering Scams Remain Lucrative
  60. How Travel Rule Regulation is Shaping Crypto Transactions: Podcast Ep. 125
  61. ウクライナ侵攻に関与したロシアの無人機開発企業KB VostokがOFAC制裁対象に
  62. OFAC Sanctions Russian Drone Developer KB Vostok Linked to Ukraine Invasion
  63. The Secret Weapon Fighting Transnational Crypto Crime: Podcast Ep. 124
  64. 2024 Crypto Crime Mid-year Update Part 1: Cybercrime Climbs as Exchange Thieves and Ransomware Attackers Grow Bolder
  65. Building the First Solana Virtual Machine L2 on Ethereum: Podcast Ep. 123
  66. How the Chainalysis Crypto Investigations Solution Supports Cases From Lead Discovery to Illicit Seizures
  67. Spot Bitcoin ETFs: Everything You Need To Know
  68. Operation Cronos: Infiltrating the LockBit Ransomware Syndicate: Podcast Ep. 122
  69. Explore IPFS, Filecoin and Crypto Policy Developments: Podcast Ep. 121
  70. Announcing Chainalysis’ 2024 U.S. Public Sector Customer Awards Program
  71. [REPORT PREVIEW] Malign Interference and Crypto: How Crypto Transaction Tracing Can Expose and Disrupt Malign Influence Efforts
  72. The Future of Layer 2 Blockchains: Podcast Ep. 120
  73. Introducing Chainalysis Operation Spincaster: An Ecosystem-Wide Initiative To Disrupt and Prevent Billions in Losses to Crypto Scams
  74. The Innovation of Tax and Accounting in the Digital Asset Era: Podcast Ep. 119
  75. [REPORT PREVIEW] Money Laundering and Cryptocurrency: Trends and new techniques for detection and investigation
  76. Accel Spotlight On Chainalysis: Special Podcast Episode
  77. Executive Corner: Welcoming Emmanuel Marot as VP of Product
  78. MiCA’s Stablecoin Regime and Its Remaining Challenges: Part 3
  79. Illuminating the Shadows of Web3 Hacks: Podcast Ep. 118
  80. MiCA’s Stablecoin Regime and Its Remaining Challenges: Part 2
  81. MiCA’s Stablecoin Regime and Its Remaining Challenges: Part 1
  82. Everything You Need To Know About the Tokenization of Assets: Podcast Ep. 117
  83. Public Sector Survey Preview: The 2024 State of Cryptocurrency Investigations Report
  84. Crypto Exchange Growth Amidst Regulatory Challenges: Podcast Ep. 116
  85. 暗号資産によるテロ活動資金供与を行ったNordic Resistance Movementと関連のある個人がOFAC制裁対象に
  86. OFAC Sanctions Individuals Linked to the Nordic Resistance Movement, which Accepted Crypto Donations to Fund Terrorist Activities
  87. Introduction to Zero-Knowledge Proofs
  88. The Technology that will Change the Future of Crypto Podcast Ep. 115
  89. Cracking Down on Sim-Swapping, Pig Butchering, and Crypto Crimes: Podcast Ep. 114
  90. Chainalysis in Action: Illicit Residential Proxy Service Shut Down by Law Enforcement, Three Administrators Sanctioned by OFAC
  91. Ransomware and the Crypto Threat Landscape in 2024: Podcast Ep. 113
  92. In conversation with the world’s first and only standalone virtual assets regulator: Dubai’s Virtual Assets Regulatory Authority
  93. Terrorist Financing in the Age of Cryptocurrency: Ep. 112
  94. Crypto Mining Pools Overview: How They Work, Benefits, and Risks
  95. The Future of Banking, DLT & Digital Assets: Podcast Ep. 111
  96. How Crypto Fuels Trade Based Money Laundering: Ep. 110
  97. Understanding Crypto Drainers
  98. The Response to North Korea’s Crypto Heists: Podcast Ep. 109
  99. Everything You Need to Know About Crypto Regulations in 2024: Podcast Ep. 108
  100. How To Use Blockchain Intelligence To Investigate Crypto Crime
  101. サイバー犯罪集団LockBitのリーダーDmitry Yuryevich Khoroshevがランサムウェアの開発と配布で制裁対象に
  102. Assessing Terrorism Financing On-chain is Crucial and Complex
  103. International Agencies Sanction Russian National Dmitry Yuryevich Khoroshev, Leader of Cybercrime Group LockBit, for Developing and Distributing Ransomware
  104. USA Crypto Compliance Trends in 2024: Podcast Ep. 107
  105. Examining the Impact of Ransomware Disruptions: Qakbot, LockBit, and BlackCat
  106. Chainalysis Achieves In Process FedRAMP® Status, Furthering Our Commitment to US Public Sector
  107. How Ukrainian Cyber Police are Fighting Russian Hackers – Ep. 106
  108. ロシアの軍事部門に関与する約300の個人および団体が、米国OFAC・国務省による制裁対象に
  109. OFAC and Department of State Sanction Nearly 300 Individuals and Entities Involved in Russia’s War Machine, One Known to Have Accepted Crypto
  110. The Path Forward for Binance Compliance Program – Ep. 105
  111. Executive Corner: Welcoming Daniel Marshall as VP of Global Services
  112. Case Study: Tracking On-Chain Activities of Suspected FTC Impersonators
  113. The Company That’s Stopping Web3 Cyber Attacks: Podcast Ep. 104
  114. Crypto Staking Overview: How It Works, Benefits, Risks, and Future
  115. London’s Metropolitan Police Lead Disruption of Phishing-as-a-Service Provider LabHost
  116. Everything (Including Blockchain) is Bigger in Texas: Podcast Ep. 103
  117. Navigating Complex Crypto and DeFi Taxes: Podcast Ep. 102
  118. Day 2 of Chainalysis Links NYC 2024: Stablecoins, Tokenization Paving the Way for an On-chain Future
  119. Day 1 of Chainalysis Links NYC 2024: Collaboration Powers the Future of Innovation
  120. What You Need to Know About the Bitcoin Halving
  121. Bitcoin Fog Case Confirms Chainalysis Analytics is Reliable and Admissible in Court
  122. Former IRS-CI Chief Jim Lee: Why I’m Joining Chainalysis
  123. The Truth About Crypto Insider and Wash Trading: Podcast Ep. 101
  124. What FATF’s Report on Recommendation 15 Means for Regulators & Private Sector
  125. Intellectual Property Infringement: Crypto Used in Sales for Illicit Streaming Services and Counterfeit Pharmaceuticals
  126. Darknet Market Revenues Rise In 2023 As Markets Develop Role Specialization
  127. Chainalysis & Huron Collaborate to Create One-Stop Shop for Digital Asset Services and Investigations
  128. ハマスへの資金調達を目的としてソーシャルメディアニュースサイトGaza NowがOFAC及びOFSIによる制裁対象に
  129. OFAC and OFSI Sanction Social Media News Outlet Gaza Now for Hamas Fundraising in Wake of October 7 Attacks [Updated 4/1/24]
  130. Insights From 100 Episodes of Public Key: Podcast Ep. 100
  131. OFAC Sanctions Russia-based Blockchain Companies, Including Netex24 and Bitpapa, for Facilitating Sanctions Evasion
  132. Asset Tokenization Explained: Benefits, Risks, and How It Can Work
  133. ロシア政府に代わって偽情報を流したとしてロシア国籍のIlya Andreevich GambashidzeとNikolai Aleksandrovich TupikinがOFAC制裁対象に指定
  134. OFAC Sanctions Russian Nationals Ilya Andreevich Gambashidze and Nikolai Aleksandrovich Tupikin for Facilitating Disinformation on Behalf of the Government of Russia, Funds Frozen by Tether
  135. What You Need To Know About Crypto Market Manipulation: Podcast Ep. 99
  136. 2023 Cryptocurrency Gains by Country
  137. Best of Public Key’s Pig Butchering Discussions – Ep. 98
  138. 2024 Chainalysis Crypto Crime Report Preview – Ep. 97
  139. DeFi Regulation: Practical Next Steps to Make the Industry Safer
  140. Uncovering the World of Seized Digital Assets: Podcast Ep. 96
  141. The On-chain Footprint of Southeast Asia’s ‘Pig Butchering’ Compounds: Human Trafficking, Ransoms, and Hundreds of Millions Scammed
  142. U.S. and U.K. Disrupt Lockbit Ransomware Group and Indict Two Russian Nationals While OFAC Levies Sanctions
  143. Everything You Need To Know About Stablecoin Regulation Podcast Ep. 95
  144. Money Laundering Activity Spread Across More Service Deposit Addresses in 2023, Plus New Tactics from Lazarus Group
  145. Linea x Hexagate: Building the World’s Most Secure L2
  146. Future of Blockchain Investing with Alon Goren – Ep 94
  147. Ransomware Payments Exceed $1 Billion in 2023, Hitting Record High After 2022 Decline
  148. Stopping Pig Butchering and Crypto Scam Epidemic Podcast Ep. 93
  149. Kevin O’Brien named President of Chainalysis Government Solutions
  150. 54% of ERC-20 Tokens Listed on DEXes in 2023 Display Patterns That May Be Suggestive of Pump and Dump Schemes, but Represent just 1.3% of DEX Trading Volume
  151. The Rise of Malicious DApps in Web3 with Raz Niv – Ep 92
  152. Hexagate’s Security Platform: ‘Run-time’ Security for Web3 Organizations
  153. Funds Stolen from Crypto Platforms Fall More Than 50% in 2023, but Hacking Remains a Significant Threat as Number of Incidents Rises
  154. Spot Bitcoin ETFs with Jeff Billingham – Ep. 91
  155. 2024 Crypto Crime Trends: Illicit Activity Down as Scamming and Stolen Funds Fall, But Ransomware and Darknet Markets See Growth
  156. Crypto Hedge Funds with Henri Arslanian – Ep. 90
  157. The Data Accuracy Flywheel: How Chainalysis Consistently Identifies and Verifies Blockchain Entities
  158. CSAM and Cryptocurrency: On-chain Analysis Suggests CSAM Vendors May Benefit from Privacy Coins like Monero and Other Obfuscation Measures
  159. Cracking the Code: Hexagate’s Insights on Web3 Cybersecurity
  160. Executive Corner: Welcoming Omesh Agam as CISO
  161. Fan Tokens and SportsFi: Alexandre Dreyfus – Ep. 89
  162. 2023 Crypto Year in Review: Podcast Ep. 88 – Kim Grauer

2023 153

  1. Future of Digital Assets, Self-Custody: Simon McLoughlin – Ep 87
  2. Targeted Approval Phishing Scams See Explosive Growth Over Last Two Years, With At Least $374 Million Suspected Stolen in 2023
  3. Crypto Custody and Institutional Adoption: Diogo Mónica – Ep 86
  4. Combating Fraud in the Crypto and Fintech Industry: Podcast Ep. 85
  5. 韓国外交部が北朝鮮のハッキンググループを制裁対象とし、暗号資産アドレスを特定。米国及び日本でも同様の措置
  6. U.S. Sanctions Crypto Mixer Sinbad.io for Role in North Korean Laundering Activities
  7. Tennessee AG on Crypto, Consumer Protection and Opioid Crisis: Ep. 84
  8. KPMG in Canada and Chainalysis team up to help organizations combat illicit crypto transactions
  9. GEO Report: Crypto Adoption in Sub-Saharan Africa: Ep. 83
  10. What Is Blockchain Gaming?
  11. Decentralized Physical Infrastructure Networks Ep. 82
  12. Decentralized Insurance: Brandon Brown Ep 81 – Chainalysis
  13. OFAC Sanctions Russian National Ekaterina Zhdanova for Using Cryptocurrency to Launder Money on Behalf of Russian Elites and Ransomware Groups
  14. All About Yield Farming in DeFi
  15. New U.S. Regulations for Crypto Tax Reporting: Roger Brown Ep. 80
  16. An update on the UK’s Economic Crime and Corporate Transparency Act (ECCT)
  17. Web3 Adoption in Traditional Finance: Kemal El Moujahid Ep. 79
  18. North America Leads World in Crypto Usage Despite Ongoing Regulatory Questions, While Stablecoin Activity Shifts Away from U.S. Services
  19. OFAC Sanctions Gaza-based MSB Buy Cash with Crypto Ties to Hamas Following Terror Attack Against Israel
  20. Correcting the Record: Inaccurate Methodologies for Estimating Cryptocurrency’s Role in Terrorism Financing
  21. Grassroots Crypto Adoption Continues in Eastern Europe Despite Russia-Ukraine War
  22. Institutions in Central, Northern, and Western Europe Broaden Horizons with DeFi and Web3 Experimentation
  23. Convergence of Crypto and Institutional Trading – Ep. 78
  24. Latin America: Venezuela and Argentina Stand Out as Examples of Crypto’s Unique Utility
  25. Web3: Charting the Internet’s Next Economic and Cultural Frontier: Podcast Ep. 77
  26. OFAC Sanctions Network Involved in China-based Manufacturing of Fentanyl and Other Drugs, Highlights Related Cryptocurrency Addresses
  27. Bitcoin Mining and Data Centre Innovations: Podcast Ep. 76
  28. Eastern Asia: Do Recent Hong Kong Developments Signal More to Come for China and Region at Large?
  29. Bridging the Gap Between Wealth Advisors and Digital Assets: Podcast Ep. 75
  30. OFAC Sanctions Mexican and Colombian Nationals Involved in Sinaloa Cartel Fentanyl Trafficking and Money Laundering Via Cryptocurrency
  31. Middle East & North Africa: Crypto Takes Hold as UAE Leads the Way in Promoting Regulatory Clarity
  32. IRS Update: U.S. Proposed Tax Regulations Outline Information Reporting Obligations for Crypto Exchanges and Others
  33. Examining The Crypto Dark Web And Cyber Underground: Podcast Ep. 74
  34. Cryptocurrency Penetrates Key Markets in Sub-Saharan Africa as an Inflation Mitigation and Trading Vehicle
  35. ロシアと北朝鮮の共通サイバー攻撃インフラ：新たなハッキングデータが提起する安全保障上の懸念
  36. The New Chainalysis Partner Program: Accelerating Success in the Crypto Ecosystem
  37. Russian and North Korean Cyberattack Infrastructure Converge: New Hacking Data Raises National Security Concerns
  38. Chainalysis in Action: Department of Justice Announces Second-Largest Ever Crypto Seizure, with $3.36 Billion in Bitcoin Seized from Silk Road Hacker
  39. Web3 and Sustainability: Deconstructing the Complexity of Plastic Pollution Ep. 73
  40. Is Central & Southern Asia the Future of Crypto? Here’s What Drives Crypto Usage in the Region Leading the Way in Grassroots Adoption.
  41. The 2023 Global Crypto Adoption Index: Central & Southern Asia Are Leading the Way in Grassroots Crypto Adoption
  42. The Chainalysis Law Enforcement Crypto Field Guide
  43. The U.S. and U.K. Sanction 11 Members of Russia-based Ransomware Group Trickbot
  44. ケーススタディ: オフチェーンでの犯罪由来の暗号資産マネロンをどのように追跡できるか
  45. Case Study: How We Track Crypto Money Laundering for Off-Chain Crime
  46. Investigating the World of Pig Butchering And Crypto Scams: Podcast Ep. 72
  47. Security First in a Decentralized World: ZetaChain’s Collaborative Approach with Chainalysis and Halborn
  48. Crypto in Israel: Growth & Regulatory Challenges: Ep 71
  49. Balancing Privacy and Regulatory Concerns in the Crypto Space: Podcast Ep. 70
  50. [REPORT PREVIEW] The Chainalysis Token Health Report: Using On-Chain Data to Assess Crypto Assets for Opportunity and Risk
  51. OFAC Sanctions Tornado Cash Founder Roman Semenov, DOJ Files Charges Against Him and Co-founder Roman Storm in Coordinated Action
  52. Launching Our Next Generation Data Platform to Scale Blockchain and Asset Support
  53. Building Trust and Governance in the Crypto Industry: Podcast Ep. 69
  54. Everything You Need To Know About the SEC vs. Ripple Lawsuit: Podcast Ep. 68
  55. Vulnerability in Curve Finance Vyper Code Leads to Multi-Million Dollar Hack Affecting Several Liquidity Pools [UPDATED 8/8/23]
  56. The Intersection of NFTs, Blockchain and Intellectual Property Law: Podcast Ep. 67
  57. OFAC Sanctions Several ISIS and Al-Qaeda Operatives in Maldives, Highlights Crypto Address Controlled by SDN Ali Shafiu
  58. Chainalysis in Action: How Law Enforcement Tracked Millions’ Worth of Illicit Bitcoin in the Harmon Brothers Cases
  59. The Future of Investigations and Privacy on the Blockchain: Podcast Ep. 66
  60. Deloitte and Chainalysis Announce Alliance to Provide Digital Asset Data and Analytics Solutions and Services
  61. Bitfinex Hack Money Launderers Plead Guilty
  62. Everything you Need to Know About Blockchain-Based Payment Systems: Podcast Ep. 65
  63. Executive Corner: Anouska Streets joins Chainalysis as V.P. of Engineering
  64. How Did Crypto Markets React to Judge’s Ruling that Ripple Exchange Sales Did Not Violate Securities Law?
  65. 2023 Crypto Crime Mid-year Update: Crime Down 65% Overall, But Ransomware Headed for Huge Year Thanks to Return of Big Game Hunting
  66. Exploring the Complexities of Digital Asset Taxation and Crypto Accounting: Podcast Ep. 64
  67. [REPORT PREVIEW] The Chainalysis Crypto Myth Busting Report
  68. Multichain Protocol Experiences Mysterious Withdrawals, Suggesting Multi-Million Dollar Hack or Rug Pull [UPDATED 7/19/23]
  69. Unleashing the Power of Real-time Crypto Data for Developers: Podcast Ep. 63
  70. Employee Stories: Henry Fletcher, Enterprise Account Executive
  71. Chainalysis In Action: Israeli Authorities Disrupt Hezbollah and Iran Quds Force Terrorism Financing Crypto Infrastructure, Seize $1.7 Million in First [Updated 3/26/24]
  72. Introduction to ERC-20 Tokens
  73. Everything to Know About Staking, Staking As A Service, and Canada Crypto Regulations: Podcast Ep. 62
  74. [REPORT PREVIEW] The Chainalysis Guide to On-Chain User Segmentation for Crypto Exchanges
  75. Exploring Web3 Gaming and DeFi Solutions in APAC Built on Tezos: Podcast Ep. 61
  76. Cryptocurrency Mining Pools and Money Laundering: Two Real World Examples
  77. Malaysian Crypto Regulations and Role of Third-Party Custodians for Consumer Protection: Podcast Ep. 60
  78. Introducing Coinbase Commerce to Allow Our Customers to Pay with Variety of Digital Assets, Including DeFi Tokens
  79. Everything You Need to Know About APAC Crypto Regulations: Podcast Ep. 59
  80. [UPDATED 12/1/23] South Korea Sanctions North Korea Hacking Group Kimsuky, Identifies Related Crypto Addresses. U.S. and Japan Follow Suit.
  81. Employee Stories: Álvaro García Vizcayo, Training Specialist, Chainalysis Academy
  82. Exploring the Path to Digital Asset Adoption in Traditional Financial Markets: Podcast Ep. 58
  83. Welcoming Transpose to Chainalysis
  84. OFACと韓国外交部が北朝鮮のハッキングやIT労働者の資金調達スキームへの関与者を経済制裁対象に指定
  85. Inside the iSpoof Blockchain Investigation: This Fraud Tool Helped Scammers Steal Over £100 Million
  86. Crypto and the Opioid Crisis: What Blockchain Analysis Reveals About Global Fentanyl Sales [UPDATED 3/7/24]
  87. OFAC and South Korea’s Ministry of Foreign Affairs Sanction Entities Associated with North Korean Hacking and IT Worker Crypto Payment Schemes
  88. Everything You Need to Know About Liquidity Pools And Crypto Custody: Podcast Ep. 57
  89. OFAC Sanctions Dubai-based Financial Services Firm and CEO for Role in Russian Sanctions Evasion, Includes Crypto Address as SDN Identifier
  90. Lessons from $11 Billion in Recovered Cryptocurrency: The Industry Needs Proper Incident Response
  91. United States Sanctions and Charges Russia-based Ransomware Developer Mikhail Matveev
  92. How Sustainable Blockchains Are Offsetting Their Carbon Footprint: Podcast Ep. 56
  93. Revolutionizing TradFi: Exploring Stablecoins, Tokenization and Crypto Regulation: Podcast Ep. 55
  94. Monero: All About the Top Privacy Coin
  95. The $80 Million Qubit Hack Likely the Work of North Korea-linked Cybercriminals
  96. How US Crypto Regulations Impact Institutional Adoption of Digital Assets: Podcast Ep. 54
  97. Hamas’ Al-Qassam Brigades Announces End of Cryptocurrency Donation Efforts
  98. Bitcoin in War: OP_RETURN Callouts of Russian Military Bitcoin Addresses Point to Blockchains’ Growing Role in Geopolitical Conflict
  99. Building Trust and Safety in the Cryptocurrency Threat Landscape: Podcast Ep. 53
  100. DPRK Facilitators Charged and Sanctioned, Shedding Light on North Korean Crypto Money Laundering Processes
  101. 北朝鮮の協力者が制裁対象に指定、暗号資産マネロンのプロセスが明らかに
  102. The MiCA Marathon: Are we reaching the finishing line?
  103. Lessons from Links: How to Safely Grow the Crypto Industry While Fostering Innovation
  104. Privacy Coins 101: Anonymity-Enhanced Cryptocurrencies
  105. Reshaping the NFT Ecosystem in the Wake of the 2022 NFT Market Crash and Crypto Storm: Podcast Ep. 52
  106. Chinese Chemical Businesses, Latin American Drug Cartel Associates Charged and Sanctioned for Bitcoin-based Sale of Fentanyl Precursors
  107. Launching the Western Canada Cryptocurrency Investigations Centre
  108. Revolutionizing the EU Payment Gateway With Cryptocurrency: Podcast Ep. 51
  109. Introduction to Decentralized Autonomous Organizations (DAOs)
  110. Fraud Shop Genesis Market Shut Down in International Law Enforcement Operation, Sanctioned by OFAC
  111. Innovation in Sound and Art: The Bang & Olufsen NFT Journey: Podcast Ep. 50
  112. Web3 Marketing for the Next Evolution of Brands on the Blockchain: Podcast Ep. 49
  113. The Current State of Central Bank Digital Currencies (CBDCs) in 2023
  114. How We Built Chainalysis’ Robust Knowledge Graph for Solana Transactions
  115. Crypto in the Crosshairs: Are Digital Assets Securities or Commodities?: Podcast Ep. 48
  116. Here’s What On-Chain Data Tells Us About Crypto’s Reaction to the Demise of Silicon Valley Bank And Its Impact on USDC
  117. シリコンバレー銀行の破綻に対する暗号資産とUSDCへの影響：オンチェーン データが物語るもの
  118. $197 Million Stolen: Euler Finance Flash Loan Attack Explained [UPDATED 4/6/23]
  119. Everything You Need To Know About Smart Contract Audits: Podcast Ep. 47
  120. Oracle Manipulation Attacks are Rising, Creating a Unique Concern for DeFi
  121. Is Decentralized Cloud Infrastructure the Killer dApp for Web3? Podcast Ep. 46
  122. Ordinals: A New Innovation Powering Bitcoin NFTs and Maybe More
  123. オーディナルズ (Ordinals) ：ビットコインNFTにとどまらないイノベーションの可能性
  124. How the Dutch National Police Tricked Prolific Ransomware Strain Deadbolt Into Giving Up Victim Decryption Keys
  125. How Law Enforcement is Combating Pig Butchering Crypto Scams: Podcast Ep. 45
  126. ロシアのウクライナ侵攻から 1 年、 暗号資産が引き続き重要な役割を担う
  127. A Year into Russia’s War on Ukraine, Cryptocurrencies Continue to Play a Key Role
  128. Everything You Need To Know About Crypto Market Manipulation: Podcast Ep. 44
  129. Crypto Donations Provide Fast Relief for Earthquake Victims in Turkey and Syria
  130. 暗号資産による寄付がトルコ・シリア大地震の犠牲者の迅速な救済に貢献
  131. How to Evaluate Blockchain Analysis Tools
  132. 24% of New Tokens Launched in 2022 Bear On-Chain Characteristics of Pump and Dump Schemes
  133. Crypto Scam Revenue Dropped 46% in 2022, While Blockchain Analysis Finds Links Between What Appear to be Distinct Scams
  134. DeFi Success in the Wake of Centralized Cryptocurrency Exchange Struggles: Podcast Ep. 43
  135. The U.S. and U.K. Sanction Members of Russia-Based Trickbot Cybercrime Gang
  136. How Darknet Markets and Fraud Shops Fought for Users In the Wake of Hydra’s Collapse
  137. Challenges and Opportunities in Cryptocurrency Sanctions Compliance and How Blockchain Analysis Can Help
  138. The Chainalysis 2023 Crypto Crime Report Preview (Part 2 of 2): Podcast Ep. 42
  139. 2022 Biggest Year Ever For Crypto Hacking with $3.8 Billion Stolen, Primarily from DeFi Protocols and by North Korea-linked Attackers
  140. Crypto Tax Season: What Investors and Tax Agencies Need to Know: Podcast Ep. 41
  141. DOJ and Europol Announce Disruption of Hive Ransomware
  142. Crypto Money Laundering: Four Exchange Deposit Addresses Received Over $1 Billion in Illicit Funds in 2022
  143. The Blockchain Bandit is On the Move: Wallet of Prolific Crypto Thief Moves Funds for First Time in Six Years
  144. [CHAINALYSIS PODCAST EPISODE 40] Scaling Ethereum Layer-2 Protocols Could be the Answer for CBDCs and Web3 Ecosystem
  145. Ransomware Revenue Down As More Victims Refuse to Pay
  146. U.S. Authorities Move Against High-Risk Exchange Bitzlato for Providing Money Laundering Services to Ransomware Attackers and Other Russia-based Criminals
  147. [CHAINALYSIS PODCAST EPISODE 39] The Chainalysis 2023 Crypto Crime Report Preview (Part 1 of 2)
  148. 2023 Crypto Crime Trends: Illicit Cryptocurrency Volumes Reach All-Time Highs Amid Surge in Sanctions Designations and Hacking
  149. [CHAINALYSIS PODCAST EPISODE 38] Why Incident Response Needs Are Surging Amidst New Cryptocurrency Cyber Threats
  150. Ambition to Action: The UK as a Digital Asset Hub in 2023
  151. How 2022’s Biggest Cryptocurrency Sanctions Designations Affected Crypto Crime
  152. Executive Corner: Joan Heald, VP of Public Sector, National Security and Defense
  153. [CHAINALYSIS PODCAST EPISODE 37] Powering the Digital Asset Transformation in Nigeria and Beyond

2022 138

  1. Institutional Investment Creates Need for Enterprise-grade Self-custody Solutions
  2. Key Crypto Moments from 2022
  3. [CHAINALYSIS PODCAST EPISODE 36] Web3 Security and Crypto’s $10 Billion Problem
  4. FTX Investor Impact: Timeline of Realized Cryptocurrency Gains and Losses Shows FTX Hit Investor Wallets Less Than Previous Crises
  5. [CHAINALYSIS PODCAST EPISODE 35] Smart Contracts Could Be The Key To Crypto Mass Adoption
  6. Crypto Crime Has Hit Main Street. Here’s How Local Law Enforcement Can Take Action.
  7. [CHAINALYSIS PODCAST EPISODE 34] Why Balance Sheets Are All The Rage In Crypto
  8. [CHAINALYSIS PODCAST EPISODE 33] Block by Block: Assessing The Risk In DeFi Protocols
  9. FTX vs. Mt. Gox: How Crypto Reacted to the Last Comparable Exchange Collapse
  10. [CHAINALYSIS PODCAST EPISODE 32] Remittances Are Powering Crypto Markets In Sub-Saharan Africa
  11. Chainalysis Storyline is Here: Transparency and Clarity for Web3
  12. [CHAINALYSIS PODCAST EPISODE 31] – Liquid Staking: What Is It And Why Is It Taking Over The Ethereum Blockchain?
  13. The State of Crypto Markets After An Extremely Hectic Week
  14. OFAC Sanctions Internet-based Suppliers of Illicit Fentanyl and Other Synthetic Drugs
  15. [CHAINALYSIS PODCAST EPISODE 30] Blockchain Modularity: Understanding the Future of Web3
  16. Ethereum Merge Scams: How Scammers Took Advantage of The Ethereum Merge to Make Millions
  17. The Opportunity Before Congress on Crypto Legislation
  18. [CHAINALYSIS PODCAST EPISODE 29] Could Regulatory Ramp-Up Position Australia As “Silicon Valley” Of Crypto?
  19. Reporting Obligations of the OECD Crypto Asset Reporting Framework
  20. [CHAINALYSIS PODCAST EPISODE 28] Using Crypto To Connect Your Car To The Future
  21. OECD：暗号資産報告フレームワーク・報告義務対象
  22. Latin America’s Key Crypto Adoption Drivers: Storing Value, Sending Remittances, and Seeking Alpha
  23. The EU Crypto Regulation Marathon: Another Step Closer to the Finish Line
  24. [CHAINALYSIS PODCAST EPISODE 27] Breaking Down the Crypto Regulatory Environment In the USA
  25. Eastern Europe’s Crypto Market Active, With Spikes in Last Year Driven by Russia-Ukraine War
  26. [CHAINALYSIS PODCAST EPISODE 26] Crypto In Ukraine: The Digital Transformation Of A Country Under Siege
  27. Chainalysis Joins NCFTA, Enabling Advanced Blockchain Analysis to Fight Cyber-Crime
  28. Middle East & North Africa’s Crypto Markets Grow More Than Any Other Region in 2022
  29. [CHAINALYSIS PODCAST EPISODE 25] Christie’s 3.0: From Fine Art To Fully On-Chain NFT Sales
  30. How Cryptocurrency Meets Residents’ Economic Needs in Sub-Saharan Africa
  31. Breaking Down the White House Framework on Crypto
  32. [CHAINALYSIS PODCAST EPISODE 24] Everything You Wanted To Know About Decentralized Identity And Crypto Wallets
  33. Crypto Adoption Steadies in South Asia, Soars in the Southeast
  34. [CHAINALYSIS PODCAST EPISODE 23] How Pro-Russian Groups In Ukraine Are Soliciting Cryptocurrency Donations
  35. OFAC Sanctions Iranian Nationals For Their Role in Cyber Attacks, Including Ransomware
  36. The 2022 Global Crypto Adoption Index: Emerging Markets Lead in Grassroots Adoption, China Remains Active Despite Ban, and Crypto Fundamentals Appear Healthy
  37. [CHAINALYSIS PODCAST EPISODE 22] Why Programmable and Transferable Wallets Could Be Crypto’s Missing Piece
  38. 3000万ドル相当の資金差押え：北朝鮮ハッカーの盗難資金に対する暗号資産コミュニティの取り組み
  39. $30 Million Seized: How the Cryptocurrency Community Is Making It Difficult for North Korean Hackers To Profit
  40. [CHAINALYSIS PODCAST EPISODE 21] From Crime to Restitution: Asset Realization for Crypto Assets
  41. How The Ethereum Merge May Impact the Crypto Ecosystem: On-chain Indicators to Watch
  42. What is Solana?
  43. [CHAINALYSIS PODCAST EPISODE 20] How Encrypted Email Could Be The Future Of Web3 Communications
  44. Understanding Tornado Cash, Its Sanctions Implications, and Key Compliance Questions
  45. Crypto Mixers and AML Compliance
  46. 2022年 暗号資産関連犯罪 中間報告 ：価格下落と共に違法行為は減少するも、増加したカテゴリも
  47. [CHAINALYSIS PODCAST EPISODE 19] Pig Butchering Crypto Scam: Crypto’s Emerging Human Trafficking And Romance Scam Industry
  48. Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Market, With Some Notable Exceptions
  49. Trolls Have Sent an Estimated $52,000 in Small Tornado Cash Payments Following OFAC Designation
  50. Chainalysis Takes the Stand: How Expert Testimony Helped Convict the Creator of Two Fraudulent ICOs
  51. [CHAINALYSIS PODCAST EPISODE 18] Behind The Scenes of the Chainalysis State of Cryptocurrency Investigations Survey
  52. OFAC Sanctions Popular Ethereum Mixer Tornado Cash for Laundering Crypto Stolen by North Korea’s Lazarus Group
  53. Introducing Chainalysis Community for Investigations
  54. [CHAINALYSIS PODCAST EPISODE 17] MEV Dark Forest: The Mystery Behind Ethereum Frontrunning
  55. Vulnerabilities in Cross-chain Bridge Protocols Emerge as Top Security Risk
  56. $2 Million and Counting: How Dozens of Pro-Russian Groups Are Using Cryptocurrency Donations to Fund the War in Ukraine
  57. Introducing Chainalysis Government Solutions
  58. [CHAINALYSIS PODCAST EPISODE 16] What You Need To Know Before The EU’s MiCA and Travel Rule Regulations Comes Into Effect
  59. Public Sector Survey Preview: Chainalysis 2022 State of Cryptocurrency Investigations
  60. Blockchain Analysis for National Security and Law Enforcement Agencies: A Primer
  61. [CHAINALYSIS PODCAST EPISODE 15] Why Crypto Mixer Usage Has Reached All-time Highs in 2022
  62. Exploring MiCA Licensing: The EU’s New Crypto Regulations, Part 2
  63. Crypto Mixer Usage Reaches All-time Highs in 2022, With Nation State Actors and Cybercriminals Contributing Significant Volume
  64. Introducing Chainalysis Academy
  65. [CHAINALYSIS PODCAST EPISODE 14] – Putting The Stability Back Into Stablecoins
  66. MiCA’s Crypto Travel Rule: EU’s New Crypto Regulations, Part 1
  67. [CHAINALYSIS PODCAST EPISODE 13] Behind the Scenes of the Chainalysis State of Web3 Report
  68. Virtual Real Estate on the Rise in the Metaverse
  69. [CHAINALYSIS PODCAST EPISODE 12] Blockchain Investigations and Illicit Threats Emerging In Crypto Ecosystem
  70. Exploring DAOs: Uncovering Web3 Ownership Realities
  71. Introducing the Chainalysis Crypto Incident Response Program
  72. [CHAINALYSIS PODCAST EPISODE 11] – Chainalysis: The Past, The Present, The Future
  73. How the Crypto Industry Can Leverage Blockchains’ Transparency to Understand and Prevent Market Contagion
  74. New Layer 1 Blockchains Are Expanding the DeFi Ecosystem, But No Eth Killers Yet
  75. [CHAINALYSIS PODCAST EPISODE 10] – What Does Crypto VC Funding Look Like In A Bear Market?
  76. The Trades That Triggered TerraUSD’s Collapse
  77. SSNDOB Shutdown: DOJ Announces Closure of Darknet Market Selling Social Security Numbers and Other Personally Identifiable Information
  78. [CHAINALYSIS PODCAST EPISODE 9] Crypto Custody In The Wake Of MICA Regulations
  79. DeFi-Driven Speculation Pushes Decentralized Exchanges’ On-Chain Transaction Volumes Past Centralized Platforms
  80. [CHAINALYSIS PODCAST EPISODE 8] The Lazarus Heist: A Peek Inside North Korea’s Global Cyber War
  81. [CHAINALYSIS PODCAST EPISODE 7] Unraveling The Ransomware Supply Chain
  82. Introducing Chainalysis Storyline: The First Blockchain Analysis Tool Designed for Web3
  83. Web3における安全性とコンプライアンスの重要性を喚起する、DeFiハッキング・マネロン・NFT市場操作
  84. Chainalysis Doubles Private Sector Business and Raises New Funding to Double Its Valuation to $8.6 Billion
  85. Theft, Money Laundering, and NFT Market Manipulation Underline Importance of Safety and Compliance in Web3
  86. 2021年 暗号資産の国別実現利益：イーサリアムが世界的な暗号資産利益の拡大に貢献
  87. [CHAINALYSIS PODCAST EPISODE 6] Behind The Scenes Of The BadgerDAO Hack
  88. 2021年に爆発的な成長を見せたNFTの取引活動、2022年には安定化へ
  89. NFT Transaction Activity Stabilizing in 2022 After Explosive Growth in 2021
  90. [CHAINALYSIS PODCAST EPISODE 5] Hydra: The Shutdown of The Largest Russian Darknet Marketplace
  91. Cryptoasset Realization: How Cryptocurrencies Are Frozen, Seized, and Forfeited
  92. [CHAINALYSIS PODCAST EPISODE 4] Everything You Need To Know About The Cryptocurrency Travel Rule
  93. ハッカー達がDeFiプラットフォームからこれまで以上の暗号資産を窃盗
  94. Capital Union Bank Launches Cryptocurrency Solutions and Selects Chainalysis as Compliance Partner
  95. 2021 Cryptocurrency Gains by Country: Ethereum Leads as Gains Skyrocket Around the World
  96. [CHAINALYSIS PODCAST EPISODE 3] How Biden’s Executive Order Will Impact The Cryptocurrency Industry
  97. Hackers Are Stealing More Cryptocurrency From DeFi Platforms Than Ever Before
  98. Cryptocurrency Markets Aren’t Liquid Enough for Mass Russian Sanctions Evasion
  99. Cronos Partners with Chainalysis for Transaction Monitoring Solution for Cronos-Based Digital Assets
  100. Combatting Trafficking With Blockchain Analysis
  101. [CHAINALYSIS PODCAST EPISODE 2] Is Crypto The New Way To Fundraise During War?
  102. Is Bitcoin Traceable?
  103. 法執行機関によるダークネットマーケットの閉鎖に続き、OFACがHydraおよびロシアの取引所Garantexにも制裁措置
  104. OFAC Sanctions Hydra Following Law Enforcement Shutdown of the Darknet Market, As Well As Russian Exchange Garantex
  105. [CHAINALYSIS PODCAST PREMIERE EPISODE] Can Russia Use Cryptocurrency to Evade Sanctions?
  106. 체이널리시스, 가상자산 제재 감시 툴 ‘오라클’ 무료 출시
  107. Cryptocurrency Brings Millions in Aid to Ukraine, But Could It Also Be Used For Russian Sanctions Evasion?
  108. Cross River Expands Its Cryptocurrency Services; Selects Chainalysis as Partner for Best-In-Class Compliance
  109. Senate Hearing on “Understanding the Role of Digital Assets in Illicit Finance” Underscores the Value of Blockchain Transparency
  110. 株式会社カイカエクスチェンジ：Chainalysisのリアルタイム取引モニタリングサービスと調査ソフトウェアを導入
  111. Chainalysis Links London 2022: On-Demand Sessions Now Available
  112. History Has Its Eyes on Crypto. Let’s Prove It’s on the Right Side.
  113. Biden’s Executive Order Signals the United States’s Commitment to Responsible Innovation in Crypto
  114. Introducing Cross-Chain Investigations in Reactor: Enhancing Crypto Tracing
  115. How Chainalysis Helps Compliance Teams Address Sanctions Red Flags
  116. Cryptocurrency Sanctions — 6 Steps for Exchange Compliance
  117. Exploring Blockchains: A Simple Guide
  118. BNY Mellon To Integrate Chainalysis Product Suite for Cryptocurrency Compliance
  119. Five Reasons Why 2022 Will Be The Year Regulators Around The World Take On Crypto
  120. Criminal Whales Hold over $25 Billion in Cryptocurrency From Multitude of Illicit Sources
  121. 北朝鮮のハッカー集団が保有する ロンダリング未済資産の総額が過去最高を記録
  122. Russian Cybercriminals Drive Significant Ransomware and Cryptocurrency-based Money Laundering Activity
  123. As Ransomware Payments Continue to Grow, So Too Does Ransomware’s Role in Geopolitical Conflict
  124. Chainalysis In Action: How FBI Investigators Traced DarkSide’s Funds Following the Colonial Pipeline Ransomware Attack
  125. How NFT Platforms Can Get Ahead of AML Risk
  126. U.S. Government Seizes Bitcoin Worth a Record $3.6B Connected to the 2016 Bitfinex Hack
  127. 2022 Cryptocurrency Predictions: Chainalysis Experts Weigh In
  128. [UPDATED 1/30/23] Lessons from the Wormhole Exploit: Smart Contract Vulnerabilities Introduce Risk; Blockchains’ Transparency Makes It Hard for Bad Actors to Cash Out
  129. Welcoming Abaxx Associates to Chainalysis
  130. Crime and NFTs: Chainalysis Detects Significant Wash Trading and Some NFT Money Laundering In this Emerging Asset Class
  131. How Can VASPs Ensure Travel Rule Compliance on Transactions Involving Unhosted Wallets?
  132. アンホステッドウォレットを使った取引のトラベルルールについて、VASPはどのようにすればコンプライアンスを確保できるのか？
  133. DeFi Takes on Bigger Role in Money Laundering But Small Group of Centralized Services Still Dominate
  134. Meet the Malware Families Helping Hackers Steal and Mine Millions in Cryptocurrency
  135. North Korean Hackers Have Prolific Year as Their Unlaundered Cryptocurrency Holdings Reach All-time High
  136. Crypto Tax 101, 201 & 301: What Taxpayers and Tax Authorities Should Consider After Cryptocurrency’s Breakout Year
  137. 【レポートプレビュー】2021年 NFT 市場について
  138. Crypto Crime Trends for 2022: Illicit Transaction Activity Reaches All-Time High in Value, All-Time Low in Share of All Cryptocurrency Activity

2021 78

  1. Crypto Travel Rule Interoperability: 10 Things Every VASP Must Know
  2. The Biggest Threat to Trust in Cryptocurrency: Rug Pulls Put 2021 Cryptocurrency Scam Revenue Close to All-time Highs
  3. What is AML and KYC for Crypto?
  4. Robinhood Selects Chainalysis Data and Compliance Solutions
  5. Chainalysis Launches Support for Lightning Network as Layer 2 Payment Protocol Gains Popularity
  6. Understanding Stablecoin Regulation: Treasury and Congress Perspectives
  7. Report Preview: The 2021 NFT Market Explained [UPDATED 1/13/22]
  8. The Future of Central Bank Digital Currencies (CBDCs)
  9. Chainalysis Links NYC Recap, Part 2: How Investigations and Compliance Platforms Build Trust in Cryptocurrency
  10. Infrastructure Investment Act Expands Tax Reporting Obligations for Cryptocurrency Exchanges and Others
  11. Bitcoin’s Taproot Upgrade: Everything You Need to Know
  12. エクシア・デジタル・アセット株式会社がマネー・ローンダリング対策及びコンプライアンス強化のため、Chainalysisのリアルタイム取引モニタリングサービスと調査ソフトウェアを導入
  13. [REPORT PREVIEW] The Cryptocurrency Exchange Landscape Is Consolidating. Which Exchanges Win?
  14. Chainalysis Links NYC Recap, Part 1: Cryptocurrency Regulations and Innovations in Focus
  15. 暗号資産の調査を妨げる3つのよくある誤り
  16. P2P Cryptocurrency Exchange Chatex and Two Russian Nationals Indicted and Sanctioned for Roles in Ransomware Operations
  17. Chainalysis Doubles Down on Pacific Presence with New Australian Office
  18. FATF’s Updated Guidance Tells Regulators to Focus on Business Models Over Technology and Terminology
  19. 3 Common Blockchain Analysis Mistakes that Impede Cryptocurrency Investigations
  20. 北米：DeFiは世界第2位の暗号資産市場で 成長を加速するも、 ランサムウェアが懸念材料
  21. 中国による暗号資産への規制強化を受け、 東アジアの暗号資産市場の世界ランクが低下
  22. How Governments Regulate Cryptocurrency
  23. Everything You Need to Know About OFAC’s New Sanctions Guidance for Cryptocurrency Businesses
  24. Chainalysis and NYDIG Deepen Partnership, Chainalysis Adds Bitcoin to Its Balance Sheet
  25. The 2021 Global Crypto Adoption Index: Worldwide Adoption Jumps Over 880% With P2P Platforms Driving Cryptocurrency Usage in Emerging Markets
  26. 中央・南アジアとオセアニア 草の根的に高い暗号資産普及率 各国で理由に大きな差異
  27. Central & Southern Asia and Oceania Have High Grassroots Adoption But Reasons Vary Greatly Across Countries
  28. DeFi Whales Turned Central, Northern & Western Europe into the World’s Biggest Cryptocurrency Economy
  29. P2P Platforms, Remittances, and Savings Needs Power Africa’s Grassroots Cryptocurrency Adoption
  30. Introducing the Chainalysis Global DeFi Adoption Index
  31. North America: DeFi Drives Growth in World’s Second-biggest Cryptocurrency Market But Ransomware Is Cause For Concern
  32. Eastern Europe’s Crypto Crime Landscape: Scams Dominate, Plus Significant Ransomware Activity
  33. Eastern Asia’s Cryptocurrency Economy Declines in Global Rankings Following China’s Cryptocurrency Crackdown
  34. Chainalysis Brings Leading Compliance Solution to Dapper Labs
  35. Welcoming Excygent to Chainalysis
  36. OFAC Highlights the Importance of Ransomware Prevention & Reporting in Latest Advisory
  37. 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
  38. Chainalysis in Action: OFAC Sanctions Russian Cryptocurrency OTC Suex that Received Over $160 million from Ransomware Attackers, Scammers, and Darknet Markets
  39. Applying Counterterrorism Strategies to Ransomware
  40. AMLコンプライアンスに関する新たなパートナーシップをSygnaとChainalysisが発表
  41. 체이널리시스, “전세계 가상자산 도입 1년간 880% 증가”
  42. Poly Network事件: 史上最大のDeFi資金流出
  43. 3 Things Law Enforcement Agencies Need to Know About Cryptocurrency
  44. Poly Network Attacker Returning Funds After Pulling Off Biggest DeFi Theft Ever
  45. Announcement: Chainalysis Now Covers Dogecoin
  46. [REPORT PREVIEW] Why Is China Launching the Digital Yuan?
  47. How Continuous Cryptocurrency Transaction Monitoring Gives Compliance Teams Peace of Mind
  48. FATFの2度目の12ヶ月レビューについての考察
  49. Not All Blockchain Analysis Providers Are the Same and Other Insights from FATF’s Second 12-Month Review
  50. Israeli Government Seizes Cryptocurrency Addresses Associated with Hamas Donation Campaigns
  51. イスラエル政府によるハマスの暗号資産アドレス押収
  52. Cryptocurrency Ecosystem Comparison: Bitcoin vs. Ethereum vs. Stablecoins
  53. Chainalysis Launches New Market Intel Offerings to Meet Demand for Cryptocurrency Data and Insights from Financial Institutions
  54. シリーズEによる新規資金調達の発表
  55. Announcing Our Series E
  56. [REPORT PREVIEW] Mapping the Key Players in the Cryptocurrency Ecosystem
  57. Bitcoin Gains by Country: Who Benefited the Most from the 2020 Boom?
  58. FATF’s Proposed Updated Guidance for Cryptocurrency Regulation: Everything You Need to Know
  59. The May 2021 Cryptocurrency Crash Explained: Selling by Retail and not Institutions is Driving Crypto Price Plunge
  60. Ransomware 2021: Critical Mid-year Update [REPORT PREVIEW]
  61. U.S. Government Targets Russian Influence Operations with Cryptocurrency Nexus
  62. 15% of All Ransomware Payments Made in 2020 Carried a Risk of Sanctions Violations
  63. Why I Joined Chainalysis After 23 Years at the FBI
  64. FATF暗号資産規制ガイダンス改定案の要点
  65. Announcing Our Series D
  66. Notabene and Chainalysis Partner to Bring Scalable Travel Rule Solution to Cryptocurrency Businesses
  67. Ransomware Update: Newly Uncovered Addresses Reveal $21M Worth of New 2020 Ransomware Payments
  68. 270 Service Deposit Addresses Drive 55% of Money Laundering in Cryptocurrency
  69. Lazarus Group Pulled Off 2020’s Biggest Exchange Hack and Appears to be Exploring New Money Laundering Options
  70. Blockchain Analysis Shows Connections Between Four of 2020’s Biggest Ransomware Strains
  71. L’analyse de la blockchain révèle les liens entre quatre des plus grandes souches de ransomware de 2020
  72. Geographic Distinctions in Crypto Darknet Market Activity
  73. Chainalysis in Action: U.S. Authorities Disrupt NetWalker Ransomware
  74. Ransomware Skyrocketed in 2020, But There May Be Fewer Culprits Than You Think
  75. Alt-Right Groups and Personalities Involved In the January 2021 Capitol Riot Received Over $500K In Bitcoin From French Donor One Month Prior
  76. Les groupes et personnalités d’ultradroite impliqués dans l’émeute du Capitole ont reçu plus de 500000 dollars en Bitcoin d’un donateur français un mois auparavant
  77. Chainalysis’ Formal Response to Treasury’s Proposed Rules Regarding Unhosted Cryptocurrency Wallets
  78. アンホステッドウォレットに関する財務省法案に対するChainalysisの公式見解

2020 78

  1. What You Need to Know About Treasury’s 72-page NPRM for Transactions with Unhosted Wallets and Certain Foreign Jurisdictions
  2. アンホステッドウォレットや特定国のトランザクションに関する米国財務省の法規案告示
  3. Indirect Exposure(間接的なつながり): 暗号資産アドレスのリスクを測るために直接の取引相手の先まで追うべき理由
  4. The University of Alabama Partners With Chainalysis To Enhance Cybercrime Education
  5. Chainalysis Partners with Top Japanese System Integrators to Boost Compliance Network
  6. Chainalysisがコンプライアンスネットワーク強化のため 日本最大のシステム・インテグレーターとパートナーシップ締結
  7. Covid is Causing Shipping Issues, But Natural Competitive Forces Are Causing Darknet Market Consolidation
  8. Indirect Exposure: Why You Need to Look Beyond Direct Counterparties to Understand Cryptocurrency Address Risk
  9. Announcing Our Series C
  10. Why Bitcoin is Surging and How This Rally Is Different from 2017 (Hint: It’s Who’s Buying)
  11. Chainalysis Launches Certified Training Partnership Program to Expand Cryptocurrency Certification Capabilities Worldwide
  12. Chainalysis Launches Asset Realization Program for Government Agencies and Insolvency Practitioners
  13. Chainalysisの対応: ダークネットマーケットSilk Roadからの10億ドル相当の暗号資産差押え
  14. Chainalysis in Action: US Government Agencies Seize More Than $1 Billion in Cryptocurrency Connected to Infamous Darknet Market Silk Road
  15. 銀行が暗号資産とのつながりを認識する必要性
  16. DeFi Regulation: With Rapid Growth, Regulatory Status and Compliance Requirements Remain Unclear
  17. FinCEN’s $60 Million Helix Fine Reveals how Regulators May Enforce Law on Mixers Moving Forward
  18. Chainalysis Joins World Economic Forum Global Innovators Community to Further Promote Global Cryptocurrency Adoption
  19. Banks Need to Understand Their Cryptocurrency Exposure Even If They Don’t Take Custody of Cryptocurrency
  20. なぜブロックチェーン分析では一度サービスに入った資金をそれ以上追跡できないのか
  21. Chainalysis Grows Revenue 100% Year Over Year; Prepares for Surge in Private Sector Business
  22. Why You Can’t Trace Funds Through Services Using Blockchain Analysis (And Why You Don’t Need to Anyway)
  23. Crypto Ransomware Payments Involve Regulatory Risk. Here’s What You Need to Know.
  24. KuCoinのハッキング事件: DeFiがどのようにロンダリングに使われたか
  25. The KuCoin Hack: What We Know So Far and How the Hackers are Using DeFi Protocols to Launder Stolen Funds
  26. Chainalysis Doubles Down on APAC Presence with New Singapore and Tokyo Offices
  27. Wyoming Partners with Chainalysis to Combat Money Laundering and Illicit Digital Asset Activity
  28. Chainalysis’ First Ever Geography of Cryptocurrency Report is Here
  29. Eastern Europe: High Grassroots Adoption, Outsized Darknet Market and Ransomware Activity
  30. The 2020 Global Crypto Adoption Index: Cryptocurrency is a Global Phenomenon
  31. Remittances and Fiat Currency Devaluation Drive Africa’s Growing Cryptocurrency Economy, and Big Exchanges Recognize the Opportunity
  32. How Latin America Mitigates Economic Turbulence with Cryptocurrency
  33. Singapore Bolsters New Cryptocurrency Regulations with Guidance for Businesses
  34. Chainalysis in Action: Justice Department Demands Forfeiture of 280 Cryptocurrency Addresses Associated with North Korea Exchange Hackers
  35. Chainalysisの対応: 米国司法省による北朝鮮の取引所ハッカー関連の暗号資産アドレス没収の申し立て
  36. Hyperinflation and Sanctions Evasion: What On-Chain Data Tells Us About Venezuelans’ Trust in Cryptocurrency
  37. Chainalysis Partners with Leading Australian Cryptocurrency Businesses
  38. East Asia: Pro Traders and Stablecoins Drive World’s Biggest Cryptocurrency Market
  39. Chainalysisの対応: ブロックチェーン分析による2つのテロ資金調達キャンペーンの断絶を米国司法省が発表
  40. Chainalysis in Action: Department of Justice Announces Takedown of Two Terrorism Financing Campaigns with Help from Blockchain Analysis
  41. North America’s Cryptocurrency Market: Conservative Buy-and-Hold Strategy Dominates as Institutional Investors Move In
  42. Fighting Back Against SIM Swap Attacks with Blockchain Analysis
  43. Chainalysis In Action: How Law Enforcement Used Blockchain Analysis to Follow Funds and Identify the Twitter Hackers
  44. Chainalysisの対応: Twitter事件の資金追跡・犯人特定のために法執行機関がいかにブロックチェーン分析を行ったか
  45. Breaking Down the OCC’s Cryptocurrency Custody Announcement
  46. The Twitter Hack: What We Know One Week Later
  47. Twitterハッキング事件: 1週間が経過して分かったこと
  48. GOin Commissions Chainalysis to Build Trust in Cryptocurrency for Institutional Investors
  49. GOin noue un partenariat avec Chainalysis pour renforcer la confiance des Investisseurs Institutionnels
  50. FATF’s 12-Month Virtual Asset Review: Substantial Progress and Need for Greater Consistency
  51. FATFによる12ヶ月レビュー: 着実な進展と一貫した対応の追求
  52. Cryptocurrency Exchange Compliance: A Guide to Security and Compliance for Crypto Businesses
  53. Reacting to Crisis: Cryptocurrency Has Always Been About Resilience
  54. 調査・コンプライアンス対応に向けたDash/Zcashのサポート
  55. Links Virtual Session Recap: Ken Blanco on the State of Cryptocurrency Regulation
  56. 日本における暗号資産(仮想通貨)の規制法についての要点
  57. An Update to Our FutureNet Intelligence Brief
  58. Japan’s Cryptocurrency Regulation Updates: What You Need to Know
  59. Links Virtual Session Recap: Wences Casares on the Case for Cryptocurrency
  60. Fact Checking Recent Cryptocurrency Terrorism Financing Reports
  61. Mining Pools’ Activity Suggests They’re Preparing for a Bitcoin Price Surge Following the Halving
  62. Introducing Chainalysis Crypto Crime Intelligence Briefs
  63. Libra’s New White Paper Makes Big Strides for Compliance. Here’s Why That Matters for Cryptocurrency.
  64. Making Cryptocurrency Part of the Solution to Human Trafficking
  65. Ransomware Attackers Aren’t Sparing Anyone During Covid-19
  66. Covid-19 Has Wiped Out 33% of Cryptocurrency Scammers’ Revenue, But That’s Not the Whole Story
  67. Analyzing Cryptocurrency Market Events with On-Chain Data
  68. WTF Is Going On in the Bitcoin Market?
  69. New OFAC Sanctions and DOJ Complaint for North Korea-Linked Cryptocurrency Laundering Scheme: What You Need to Know
  70. Cryptocurrency Typologies Guide: Who’s Who on the Blockchains?
  71. The Chainalysis Crypto Crime Report is Here. Download to Learn Why 2019 Was the Year of the Ponzi Scheme.
  72. Darknet Market Activity Higher Than Ever in 2019 Despite Closures. How Does Law Enforcement Respond?
  73. Ransomware Goes Mass Market
  74. What European Cryptocurrency Exchanges Need to Know about 5AMLD
  75. As Exchanges Beef Up Security Measures, Hackers Get More Sophisticated
  76. Terrorism Financing in Early Stages with Cryptocurrency But Advancing Quickly
  77. Crypto Money Laundering: How Criminals Cash Out Billions in Bitcoin and Other Cryptocurrencies
  78. Crypto Money Laundering: How Criminals Cash Out Billions in Bitcoin and Other Cryptocurrencies

2019 26

  1. 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]
  2. Chainalysis Links Recap: How Can the Cryptocurrency Industry Work with Traditional Finance and Government?
  3. Survey: Financial Institutions See Cryptocurrency’s Growth Potential But Worry About Compliance
  4. The 5 Key Types of Cryptocurrency Exchanges
  5. Chainalysis in Action: DOJ Announces Shutdown of Largest Child Pornography Website
  6. APAC Report Preview: Why Tether Dominates in China
  7. Chainalysis in Action: Analyzing a Fentanyl Dealer’s Cryptocurrency Transactions
  8. Bittrex Leverages Chainalysis Across Multiple Cryptocurrencies to Become Gold Standard for Compliance
  9. Chainalysis Launches First Actionable Real-Time Alerts for Suspicious Transactions Across 15 Cryptocurrencies
  10. Chainalysis KYT Alerts: Detect and Prevent Crypto Crime in Real Time with Fewer False Positives
  11. Seeking a Bank Account? What the Due Diligence Process Entails for Virtual Currency Businesses
  12. Dispatch from D.C.: Libra, Trust, and National Security
  13. Chainalysis Bolsters Executive Leadership With Chief Technical Counsel Hire
  14. FATF Regulatory Guidance Is Here. Now What?
  15. Chainalysis Provides Compliance Solution for BITBOX, LINE’s Digital Asset Exchange
  16. Chainalysis Partners with Lendingblock to Expand Global Compliance Footprint
  17. All Eyes on Binance Stolen Funds: Can the Thieves Cash Out $40MM USD?
  18. The Economic Impact of Ether Whales on the Market
  19. Decoding Ransomware Attacks: Who is Behind the Attacks and How do We Investigate Them?
  20. Chainalysis Secures Strategic Investment from Japan Fintech Experts for APAC Expansion
  21. What You Need to Know About FATF’s Forthcoming Regulatory Guidance
  22. How Chainalysis Collects and Uses Service-Level Data
  23. Announcing Our Series B
  24. Chainalysis Brings Anti-Money Laundering Solution to Booming Stablecoin Market
  25. Crypto Crime Series: Decoding Ethereum Scams
  26. Crypto Crime Series: Decoding Darknet Markets

2018 3

  1. Understanding 460 Million Bitcoin Addresses and Economic Activity
  2. Bitcoin Addresses in This Week’s OFAC Announcement
  3. Chainalysis Partners with Binance to Tackle Global Cryptocurrency Money Laundering