Cybercrime
Chainalysis Links Recap: How Can the Cryptocurrency Industry Work with Traditional Finance and Government?
How can cryptocurrency businesses work with stakeholders in government and traditional finance to make the industry safer and ensure continued…
Chainalysis in Action: DOJ Announces Shutdown of Largest Child Pornography Website
Today, the Department of Justice announced the shutdown of the largest ever child pornography site by amount of material stored,…
Chainalysis in Action: Analyzing a Fentanyl Dealer’s Cryptocurrency Transactions
The United States is in the throes of a serious opioid epidemic, with overdose deaths rising nearly every year since…
Chainalysis Launches First Actionable Real-Time Alerts for Suspicious Transactions Across 15 Cryptocurrencies
Chainalysis today announced the launch of suspicious cryptocurrency transaction alerts in Chainalysis Know Your Transaction (KYT), the real-time anti-money laundering…
All Eyes on Binance Stolen Funds: Can the Thieves Cash Out $40MM USD?
On May 7, cryptocurrency exchange Binance discovered a large scale security breach enabling attackers to withdraw more than 7,000 BTC…
Crypto Crime Series: Decoding Hacks
As quoted in The Wall Street Journal, this post is the third and final in our “Crypto Crime” series, detailing…
Crypto Crime Series: Decoding Ethereum Scams
This post is the second in our “Crypto Crime” series, detailing the recent trends in crypto crime and our predictions…
Crypto Crime Series: Decoding Darknet Markets
This post is the first in our “Crypto Crime” series, detailing the recent trends in crypto crime and our predictions…