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Wash Trading
Market Manipulation: Suspected Wash Trading on Select Blockchains May Account for Up To $2.57 Billion in Trading Volume
In last year’s report, we introduced a novel methodology for detecting suspicious trading patterns in crypto markets by analyzing on-chain…
Theft, Money Laundering, and NFT Market Manipulation Underline Importance of Safety and Compliance in Web3
This blog is a preview of our State of Web3 Report. Sign up here to download your copy! Any new technology…
Crime and NFTs: Chainalysis Detects Significant Wash Trading and Some NFT Money Laundering In this Emerging Asset Class
This blog is a preview of our 2022 Crypto Crime Report. Sign up here to download your copy now! Non-fungible tokens (NFTs)…