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Chainalysis in Action
Chainalysis in Action: Landmark Case in U.S. Sets Precedent for Crypto-Centric Tax Fraud Investigations
January 27, 2025
Reports
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The 2024 Crypto Maturity Journey
November 13, 2024
Report
The 2024 Geography of Crypto Report
October 17, 2024
Report
Malign Interference and Crypto Report
July 25, 2024
Public Key Podcast
What You Need To Know About Crypto and National Security: Podcast Ep. 147
January 28, 2025
Chainalysis in Action
Chainalysis in Action: Landmark Case in U.S. Sets Precedent for Crypto-Centric Tax Fraud Investigations
January 27, 2025
Report
Cryptocurrency donations to extremist groups dip globally, but white supremacism, nationalism, and anti-Semitism grow across Europe
January 23, 2025
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Public Key Podcast
Reshaping the Future of Stablecoins: Podcast Ep. 146
January 21, 2025
Company News
i2 Group Partners with Chainalysis to Enhance Intelligence Solution with Cryptocurrency Insights for National Security and Law Enforcement Agencies
January 21, 2025
Company News
Sui Foundation and Chainalysis Collaborate to Enhance On-Chain Compliance
January 16, 2025
Crime
Illicit Volumes Portend Record Year as On-Chain Crime Becomes Increasingly Diverse and Professionalized
January 15, 2025
Public Key Podcast
How IRS Criminal Investigation Unit Tackles Crypto Crimes: Podcast Ep. 145
January 14, 2025
Company News
Welcoming Fraud Detection Innovator Alterya to Chainalysis and Doubling Down on the Prevention of Illicit Activity
January 13, 2025
Chainalysis in Action
Operation Spincaster lands in Delta: Local police equipped to trace and freeze millions from scam wallet
January 9, 2025
Public Key Podcast
Crypto’s Role in Modern Geopolitical Chess: Podcast Ep. 144
January 8, 2025
Public Key Podcast
Everything You Need To Know About Seizing Crypto: Podcast Ep. 143
December 30, 2024
Public Key Podcast
Combating Fraud in Crypto in 2025: Podcast Ep. 142
December 23, 2024
News
OFAC Highlights Hundreds of Millions of Dollars in Cryptocurrency Transactions Related to IRGC-connected Houthi Financier Sa’id al-Jamal
December 20, 2024
Report
$2.2 Billion Stolen from Crypto Platforms in 2024, but Hacked Volumes Stagnate Toward Year-End as DPRK Slows Activity Post-July
December 19, 2024
Company News
Welcoming Hexagate to Chainalysis and Investing in Prevention
December 18, 2024
Public Key Podcast
Simplifying Crypto Payments for Micro Transactions: Podcast Ep. 141
December 17, 2024
Crime
Cryptocurrency in the War Zone: A Closer Look at Recent Events in Syria
December 12, 2024
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