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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
Chainalysis Reactorなどのツールがあれば、暗号資産(仮想通貨)のアドレス間の資金の流れを追うことが容易になります...
Chainalysis Grows Revenue 100% Year Over Year; Prepares for Surge in Private Sector Business
Chainalysis, the blockchain analysis company, today announced the results of a rapid expansion of its business, increasing its number of…
Why You Can’t Trace Funds Through Services Using Blockchain Analysis (And Why You Don’t Need to Anyway)
Tools like Chainalysis Reactor allow investigators to trace the movement of cryptocurrency between addresses. In addition to analyzing transactions between…
Crypto Ransomware Payments Involve Regulatory Risk. Here’s What You Need to Know.
On Thursday, two bureaus within the U.S. Department of the Treasury– the Office of Foreign Assets Control (OFAC) and the…
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
2020年9月25日、KuCoinがハッキングを受け、2億7,500万ドルを超える額の暗号資産が流出しました...
The KuCoin Hack: What We Know So Far and How the Hackers are Using DeFi Protocols to Launder Stolen Funds
Last Friday, September 25, 2020, hackers stole more than $275 million worth of cryptocurrency from KuCoin in one of the…
Chainalysis Doubles Down on APAC Presence with New Singapore and Tokyo Offices
Chainalysis, the blockchain analysis company, today announced the opening of two new offices in Tokyo and Singapore, doubling down on…
FATF Aids Industry With List of Red Flags for VASPs, Underscoring Importance of Blockchain Analysis
Last week, FATF released a document for financial regulators and enforcement agents listing several red flags in cryptocurrency transactions and…
Wyoming Partners with Chainalysis to Combat Money Laundering and Illicit Digital Asset Activity
Chainalysis, the blockchain analysis company, today announced its partnership with the State of Wyoming’s Division of Banking, the banking regulator…
Chainalysis’ First Ever Geography of Cryptocurrency Report is Here
We’re excited to announce that our 2020 Geography of Cryptocurrency Report is here! Click here to download now. As cryptocurrency…
Eastern Europe: High Grassroots Adoption, Outsized Darknet Market and Ransomware Activity
This blog is an excerpt from the Chainalysis 2020 Geography of Cryptocurrency Report. Click here to download the whole thing!…
The 2020 Global Crypto Adoption Index: Cryptocurrency is a Global Phenomenon
This blog is an excerpt from the Chainalysis 2020 Geography of Cryptocurrency Report. Click here to download the whole thing!…
Remittances and Fiat Currency Devaluation Drive Africa’s Growing Cryptocurrency Economy, and Big Exchanges Recognize the Opportunity
This blog is an excerpt from the Chainalysis 2020 Geography of Cryptocurrency Report. Click here to download the whole thing!…
How Latin America Mitigates Economic Turbulence with Cryptocurrency
This blog is an excerpt from the Chainalysis 2020 Geography of Cryptocurrency Report. Sign up here and we’ll email you…
Singapore Bolsters New Cryptocurrency Regulations with Guidance for Businesses
In January 2020, Singapore’s Payment Services Act (PSA) came into effect. It’s the nation’s first law providing a legal definition…
Chainalysis in Action: Justice Department Demands Forfeiture of 280 Cryptocurrency Addresses Associated with North Korea Exchange Hackers
Today, the U.S. Department of Justice (DOJ) unsealed a civil forfeiture complaint against the holders of 280 cryptocurrency addresses involved…
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
2020年8月27日、Lazarus Groupとして知られる北朝鮮系ハッカーによる約2.87億ドル相当の暗号資産窃取に関連する、280件の暗号資産アドレスの所有者に対し、米国司法省は民事没収の訴状を提出しました...
Hyperinflation and Sanctions Evasion: What On-Chain Data Tells Us About Venezuelans’ Trust in Cryptocurrency
This blog is an excerpt from the Chainalysis 2020 Geography of Cryptocurrency Report. Sign up here and we’ll email you…
