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暗号資産の調査を妨げる3つのよくある誤り
ブロックチェーン固有の透明性によって、法執行機関による暗号資産への捜査は、多くの点で法定通貨における捜査よりも容易となっています...
3 Common Blockchain Analysis Mistakes that Impede Cryptocurrency Investigations
In many ways, the inherent transparency of blockchains makes cryptocurrency investigations easier for law enforcement than financial investigations involving fiat…
Introducing Chainalysis Crypto Crime Intelligence Briefs
We’re excited to announce our new series of Crypto Crime Intelligence Briefs! Chainalysis blockchain investigators are constantly identifying new groups…
PlusToken Scammers Didn’t Just Steal $2+ Billion Worth of Cryptocurrency. They May Also Be Driving Down the Price of Bitcoin. [UPDATED 3/12/2020]
This blog is an excerpt from the Chainalysis 2020 Crypto Crime Report. Click here to download the full document! Scams…
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…
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