Blog

Bitcoin

Bitcoin

Inside the iSpoof Blockchain Investigation: This Fraud Tool Helped Scammers Steal Over ยฃ100 Million

On May 19, 2023, Tejay Fletcher, the administrator behind the fraud-enabling website iSpoof, was sentenced to more than 13 yearsโ€ฆ

Bitcoin

Bitcoin in War: OP_RETURN Callouts of Russian Military Bitcoin Addresses Point to Blockchainsโ€™ Growing Role in Geopolitical Conflict

The intersection of cryptocurrency and geopolitical conflict has been a growing topic over the last year. From nation state ransomwareโ€ฆ

Bitcoin

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 Americaโ€ฆ

Bitcoin

Ordinals: A New Innovation Powering Bitcoin NFTs and Maybe More

Since its introduction in Satoshi Nakamotoโ€™s renowned 2008 white paper, Bitcoin (BTC) has challenged traditional monetary systems, introduced trustless networks,โ€ฆ

Bitcoin

[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 ofโ€ฆ

Bitcoin

How the Crypto Industry Can Leverage Blockchainsโ€™ 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! Weโ€™re in aโ€ฆ

Bitcoin

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

Bitcoinโ€™s Taproot Upgrade: Everything You Need to Know

On November 14th, block height 709,632, Bitcoinโ€™s Taproot upgrade was activated. The update brings with it improvements to the flexibility,โ€ฆ

Bitcoin

ๅŒ—็ฑณ๏ผšDeFiใฏไธ–็•Œ็ฌฌ2ไฝใฎๆš—ๅท่ณ‡็”ฃๅธ‚ๅ ดใง ๆˆ้•ทใ‚’ๅŠ ้€Ÿใ™ใ‚‹ใ‚‚ใ€ ใƒฉใƒณใ‚ตใƒ ใ‚ฆใ‚งใ‚ขใŒๆ‡ธๅฟตๆๆ–™

ๅŒ—็ฑณใฏใ€ๅฝ“็คพใŒ่ชฟๆŸปใ—ใŸๅฏพ่ฑกๅ›ฝใฎไธญใง2็•ช็›ฎใซๅคงใใชๆš—ๅท่ณ‡็”ฃๅธ‚ๅ ดใงใ‚ใ‚Šใ€2020ๅนด7ๆœˆใ‹ใ‚‰2021ๅนด6ๆœˆใฎ้–“ใซ7,500ๅ„„ใƒ‰ใƒซไปฅไธŠใฎๆš—ๅท่ณ‡็”ฃใ‚’ๅ—ไฟกใ—ใพใ—ใŸ...

Bitcoin

ไธญๅ›ฝใซใ‚ˆใ‚‹ๆš—ๅท่ณ‡็”ฃใธใฎ่ฆๅˆถๅผทๅŒ–ใ‚’ๅ—ใ‘ใ€ ๆฑใ‚ขใ‚ธใ‚ขใฎๆš—ๅท่ณ‡็”ฃๅธ‚ๅ ดใฎไธ–็•Œใƒฉใƒณใ‚ฏใŒไฝŽไธ‹

ๆฑใ‚ขใ‚ธใ‚ขใฏใ€ๅฝ“็คพใŒ่ชฟๆŸปใ—ใŸๆš—ๅท่ณ‡็”ฃๅธ‚ๅ ดใง3็•ช็›ฎใซๅคงใใใ€2020ๅนด7ๆœˆใ‹ใ‚‰2021ๅนด6ๆœˆใฎ้–“ใซ5,909ๅ„„ใƒ‰ใƒซ็›ธๅฝ“ใฎๆš—ๅท่ณ‡็”ฃใ‚’ๅ—ใ‘ๅ–ใ‚Šใพใ—ใŸ...

Bitcoin

ไธญๅคฎใƒปๅ—ใ‚ขใ‚ธใ‚ขใจใ‚ชใ‚ปใ‚ขใƒ‹ใ‚ข ่‰ใฎๆ น็š„ใซ้ซ˜ใ„ๆš—ๅท่ณ‡็”ฃๆ™ฎๅŠ็Ž‡ ๅ„ๅ›ฝใง็†็”ฑใซๅคงใใชๅทฎ็•ฐ

ไธญๅคฎใƒปๅ—ใ‚ขใ‚ธใ‚ขใจใ‚ชใ‚ปใ‚ขใƒ‹ใ‚ข๏ผˆCSAO๏ผ‰ใฏใ€่ชฟๆŸปๅฏพ่ฑกใจใชใฃใŸๆš—ๅท่ณ‡็”ฃใƒžใƒผใ‚ฑใƒƒใƒˆใฎไธญใงใฏ4็•ช็›ฎใซๅคงใใชๅธ‚ๅ ดใงใ™...

Bitcoin

P2P Platforms, Remittances, and Savings Needs Power Africaโ€™s Grassroots Cryptocurrency Adoption

This blog is a preview of our 2021 Geography of Cryptocurrency report. Sign up here to download the whole thing!โ€ฆ

Bitcoin

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!โ€ฆ

Bitcoin

North America: DeFi Drives Growth in Worldโ€™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!โ€ฆ

Bitcoin

Eastern Asiaโ€™s Cryptocurrency Economy Declines in Global Rankings Following Chinaโ€™s Cryptocurrency Crackdown

This blog is a preview of our 2021 Geography of Cryptocurrency report. Sign up here to download the whole thing!โ€ฆ