Just over a decade ago, few people understood the emerging technologies surrounding cryptocurrency and blockchain, and even fewer investigators knew…
This month, we launched our inaugural Chainalysis Customer Awards Program at the Chainalysis Trace DC conference. We established this awards…
This blog is a preview of our Malign Interference and Crypto Report. Discover the role crypto plays in facilitating disinformation…
Approval phishing is an increasingly popular tactic used by criminals to steal funds through different scamming techniques such as fake…
This blog is a preview of our 2024 State of Cryptocurrency Investigations Report, which was compiled using insights from our…
In this episode, Joe Saar (formerly FBI, SWAT) joins Chainalysis CMO Ian Andrews to analyze the results of the State of Cryptocurrency Investigations Survey.
Chainalysis has a long history of supporting U.S. government agencies. We’ve helped on cases involving terrorism financing campaigns, child abuse…
This blog is a preview of our 2022 State of Cryptocurrency Investigations Survey. We polled 300 North American public sector…