Cryptocurrency
Convergence of Crypto and Institutional Trading – Ep. 78
Episode 78 of the Public Key podcast is here and we are happy that you love the refreshed look. Institutional…
IRS Update: U.S. Proposed Tax Regulations Outline Information Reporting Obligations for Crypto Exchanges and Others
Roger M. Brown is the Global Head of Tax Strategy at Chainalysis. On August 25, 2023, the U.S. Internal Revenue…
The New Chainalysis Partner Program: Accelerating Success in the Crypto Ecosystem
Blockchain is powering a growing ecosystem and we’re refreshing the Chainalysis Partner Program to meet its demands. In the last…
The 2023 Global Crypto Adoption Index: Central & Southern Asia Are Leading the Way in Grassroots Crypto Adoption
This post is an excerpt from our 2023 Geography of Cryptocurrency Report. Download your copy now! We’re excited to unveil…
Investigating the World of Pig Butchering And Crypto Scams: Podcast Ep. 72
Episode 72 of the Public Key podcast is here! We’ve all received that random text message, that seems like a…
Crypto in Israel: Growth & Regulatory Challenges: Ep 71
Episode 71 of the Public Key podcast is here! Israel is well known as a leader in crypto projects, cyber…
[REPORT PREVIEW] The Chainalysis Crypto Myth Busting Report
This blog is a preview of our Crypto Myth Busting Report. Sign up here to download the full report! From…
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…
Lessons from Links: How to Safely Grow the Crypto Industry While Fostering Innovation
At our annual Links conferences, we’re privileged to engage some of the best minds in crypto — from regulators to…
Introduction to Decentralized Autonomous Organizations (DAOs)
What is a DAO? Decentralized Autonomous Organizations (DAOs) are blockchain-based communities that are designed to bring a new, more open…
The Current State of Central Bank Digital Currencies (CBDCs) in 2023
Blockchain technology has made digital payments faster and easier than ever, and allowed for the proliferation of new cryptocurrencies for…
A Year into Russia’s War on Ukraine, Cryptocurrencies Continue to Play a Key Role
It has been one year since Russia invaded Ukraine, forcing millions to abandon their homes, shelling major cities, and escalating…
Crypto Donations Provide Fast Relief for Earthquake Victims in Turkey and Syria
With a death toll now surpassing 47,000, the devastating earthquake on February 6 in Turkey and Syria have left many…
How to Evaluate Blockchain Analysis Tools
Successfully operating a crypto business requires tools that help your organization monitor transactions, identify potentially suspicious activity, and address it…
Crypto Money Laundering: Four Exchange Deposit Addresses Received Over $1 Billion in Illicit Funds in 2022
Money laundering is crucial to all financially motivated crime because it’s what enables criminals to access the funds they generate…