2025 Crypto Crime Report Introduction

Illicit Volumes Portend Record Year as On-Chain Crime Becomes Increasingly Diverse and Professionalized

How IRS Criminal Investigation Unit Tackles Crypto Crimes: Podcast Ep. 145

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Welcoming Fraud Detection Innovator Alterya to Chainalysis and Doubling Down on the Prevention of Illicit Activity

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Operation Spincaster lands in Delta: Local police equipped to trace and freeze millions from scam wallet

Crypto’s Role in Modern Geopolitical Chess: Podcast Ep. 144

Everything You Need To Know About Seizing Crypto: Podcast Ep. 143

Combating Fraud in Crypto in 2025: Podcast Ep. 142

Oil tanker on the sea

OFAC Highlights Hundreds of Millions of Dollars in Cryptocurrency Transactions Related to IRGC-connected Houthi Financier Sa’id al-Jamal

$2.2 Billion Stolen from Crypto Platforms in 2024, but Hacked Volumes Stagnate Toward Year-End as DPRK Slows Activity Post-July

Welcoming Hexagate to Chainalysis and Investing in Prevention

Simplifying Crypto Payments for Micro Transactions: Podcast Ep. 141

Cryptocurrency in the War Zone: A Closer Look at Recent Events in Syria

Stablecoins 101: Behind crypto’s most popular asset

Key Management: The Future of Web3 Security: Podcast Ep. 140

Growth Opportunities: Stablecoins, TradFi Engagement, and Tokenization Lead Web3’s Next Wave

Introduction to Cross-Chain Bridges

Chainalysis Appoints Jonathan Levin as CEO

NCA Disrupts Multi-Billion Dollar Russian Money Laundering Network, OFAC Sanctions Related Individuals and Entities