Chainalysis
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…
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...
Chainalysis Partners with Leading Australian Cryptocurrency Businesses
Chainalysis, the blockchain analysis company, today announced partnerships with leading Australia-based payments provider Assembly Payments and cryptocurrency exchanges CoinSpot and…
East Asia: Pro Traders and Stablecoins Drive World’s Biggest Cryptocurrency Market
This blog is an excerpt from the Chainalysis 2020 Geography of Cryptocurrency Report. Sign up here and we’ll email you…
Chainalysisの対応: ブロックチェーン分析による2つのテロ資金調達キャンペーンの断絶を米国司法省が発表
本日、米国司法省(DOJ)は、FBIやHSI、IRS-CIの複数機関による調査の結果、暗号資産による寄付を利用した2つのテロ資金調達キャンペーン(及び暗号資産を利用しなかった3つ目のキャンペーン)が断絶されたことを発表しました...
Chainalysis in Action: Department of Justice Announces Takedown of Two Terrorism Financing Campaigns with Help from Blockchain Analysis
Today, the U.S. Department of Justice (DOJ) announced the disruption of two terrorism financing campaigns that utilized cryptocurrency donations (and…
North America’s Cryptocurrency Market: Conservative Buy-and-Hold Strategy Dominates as Institutional Investors Move In
This blog is an excerpt from the Chainalysis 2020 Geography of Cryptocurrency Report. Sign up here and we’ll email you…
Fighting Back Against SIM Swap Attacks with Blockchain Analysis
Nearly every important service we interact with — email addresses, social media platforms, bank accounts, cryptocurrency wallets — lives on…
Chainalysis In Action: How Law Enforcement Used Blockchain Analysis to Follow Funds and Identify the Twitter Hackers
Today, the U.S. Department of Justice announced the arrest of three individuals associated with the July 15 Twitter hack. Mason…
Chainalysisの対応: Twitter事件の資金追跡・犯人特定のために法執行機関がいかにブロックチェーン分析を行ったか
2020年7月31日、アメリカ司法省は、7月15日に発生したTwitterハッキング事件に関与したとみられる3名を逮捕したと発表しました...
Introducing Market Intel: Your Data and Insights Portal for Understanding Cryptocurrency Markets
Today, we’re excited to announce the launch of our new website: Market Intel. Market Intel uses Chainalysis data to give…
Chainalysis Debuts Cryptocurrency Fundamentals Certification (CCFC) Training Program
Chainalysis, the blockchain analysis company, today announced the expansion of its certification program with the launch of the Chainalysis Cryptocurrency…
The Twitter Hack: What We Know One Week Later
On Wednesday, July 15, Twitter accounts belonging to prominent individuals including Joe Biden, Barack Obama, Elon Musk, and many others…
