Bitcoin
Inside the iSpoof Blockchain Investigation: This Fraud Tool Helped Scammers Steal Over £100 Million
On May 19, 2023, Tejay Fletcher, the administrator behind the fraud-enabling website iSpoof, was sentenced to more than 13 years…
Bitcoin in War: OP_RETURN Callouts of Russian Military Bitcoin Addresses Point to Blockchains’ Growing Role in Geopolitical Conflict
The intersection of cryptocurrency and geopolitical conflict has been a growing topic over the last year. From nation state ransomware…
Chinese Chemical Businesses, Latin American Drug Cartel Associates Charged and Sanctioned for Bitcoin-based Sale of Fentanyl Precursors
On April 14, 2023, the Office of Foreign Assets Control (OFAC) sanctioned individuals and entities in China and Latin America…
Ordinals: A New Innovation Powering Bitcoin NFTs and Maybe More
Since its introduction in Satoshi Nakamoto’s renowned 2008 white paper, Bitcoin (BTC) has challenged traditional monetary systems, introduced trustless networks,…
[CHAINALYSIS PODCAST EPISODE 32] Remittances Are Powering Crypto Markets In Sub-Saharan Africa
Episode 32 of Public Key, the Chainalysis podcast, is here! In this episode, we talk with Ray Youssef, CEO of…
How the Crypto Industry Can Leverage Blockchains’ Transparency to Understand and Prevent Market Contagion
This blog is a preview of our State of Web3 Report. Sign up here to download your copy! We’re in a…
Is Bitcoin Traceable?
Blockchains may be public, but they're not easy to read. Transaction graphing tools make these otherwise perplexing activities easy to understand, analyze, and see.
Bitcoin’s Taproot Upgrade: Everything You Need to Know
On November 14th, block height 709,632, Bitcoin’s Taproot upgrade was activated. The update brings with it improvements to the flexibility,…
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
北米は、当社が調査した対象国の中で2番目に大きな暗号資産市場であり、2020年7月から2021年6月の間に7,500億ドル以上の暗号資産を受信しました...
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
東アジアは、当社が調査した暗号資産市場で3番目に大きく、2020年7月から2021年6月の間に5,909億ドル相当の暗号資産を受け取りました...
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
中央・南アジアとオセアニア（CSAO）は、調査対象となった暗号資産マーケットの中では4番目に大きな市場です...
Central & Southern Asia and Oceania Have High Grassroots Adoption But Reasons Vary Greatly Across Countries
This blog is a preview of our 2021 Geography of Cryptocurrency report. Sign up here to download the whole thing!…
P2P Platforms, Remittances, and Savings Needs Power Africa’s Grassroots Cryptocurrency Adoption
This blog is a preview of our 2021 Geography of Cryptocurrency report. Sign up here to download the whole thing!…
North America: DeFi Drives Growth in World’s Second-biggest Cryptocurrency Market But Ransomware Is Cause For Concern
This blog is a preview of our 2021 Geography of Cryptocurrency report. Sign up here to download the whole thing!…
Eastern Asia’s Cryptocurrency Economy Declines in Global Rankings Following China’s Cryptocurrency Crackdown
This blog is a preview of our 2021 Geography of Cryptocurrency report. Sign up here to download the whole thing!…
