Scams
3 Things Law Enforcement Agencies Need to Know About Cryptocurrency
The financial landscape is changing and law enforcement must adapt with it. Cryptocurrency has taken the financial world by storm…
An Update to Our FutureNet Intelligence Brief
Today, we released an updated version of our intelligence brief on the FutureNet Ponzi scheme. Since publishing the original, we…
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…
Covid-19 Has Wiped Out 33% of Cryptocurrency Scammers’ Revenue, But That’s Not the Whole Story
Media outlets and governments around the world have warned of scammers taking advantage of the Covid-19 crisis. It’s a worrisome…
Covid-19 and Crypto Crime: Watch Out for Cybercriminals Taking Advantage of the Crisis at Hand
The following comes from an email our CEO, Michael Gronager, sent to our customers today, April 2, 2020. We’re reprinting…
The Chainalysis Crypto Crime Report is Here. Download to Learn Why 2019 Was the Year of the Ponzi Scheme.
The Chainalysis 2020 Crypto Crime Report is here! Click here to download. If the last few years have proven anything, it’s that…
