Chainalysis

  • United Kingdom police have frozen £6 million in illicit crypto proceeds since 2024.

    United Kingdom police have frozen £6 million in illicit crypto proceeds since 2024
    News
  • The rise of hacks and fraudulent coin scams

    The rise of hacks and fraudulent coin scams
    OP-ED

  • U.S. government says 120k Bitcoin seized from Bitfinex hack should be returned to original owners
    News
  • Chainalysis collaborates with Canadian law enforcement to uncover $25 million in 1,100 crypto scams

    Chainalysis collaborates with Canadian law enforcement to uncover $25 million in 1,100 crypto scams
    News

  • Crypto mixer Bitcoin Fog founder faces 12.5 years for $400M laundering scheme
    Bitcoin
  • London teen faces charges for raising crypto for Al Qaeda

    London teen faces charges for raising crypto for Al Qaeda
    News
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  • America is seeing a decline in stablecoin adoption

    America is seeing a decline in stablecoin adoption
    USDC
  • Diederik Van Wersch - Chainalysis

    Exclusive: Chainalysis Director on Bitcoin ETFs, global crypto trends, and regulatory shifts
    Exclusive Interviews with Crypto Founders & Influencers

  • The 2024 bull market convinced more nocoiners to consider crypto
    News
  • Turkey halts plans for new taxes on stocks and crypto investments

    Turkey halts plans for new taxes on stocks and crypto investments
    News
  • MENA ranks as 7th largest crypto market in 2024: Chainalysis

    MENA ranks as 7th largest crypto market in 2024: Chainalysis
    News
  • OpenAI’s press account hacked in 5th cybersecurity breach

    OpenAI’s press account hacked in 5th cybersecurity breach
    News
  • hong kong

    Hong Kong experiences largest year-over-year crypto growth in Eastern Asia: Chainalysis
    News
  • Scams

    Cybercriminals now favor pig-butchering scams over ponzi schemes
    News
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    TON
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    BTC
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  • Australia

    Australian regulator shuts down thousands of scam crypto sites
    News
  • crypto

    TradFi players turn to crypto for money laundering – Chainalysis 
    News
  • Ripple joins the big leagues amid SEC agitation

    Ripple joins the fintench big league despite legal battles
    XRP
  • Phishing scam costs MakerDAO delegate $11.1 million in crypto assets

    Phishing scam costs MakerDAO delegate $11.1 million in crypto assets
    News
  • Tether on TRON network hits $53B

    Tether surpasses Visa in daily transaction volume on Tron
    Tether
  • crypto crimes

    The cost of crypto crimes has risen to $19B in the past 13 years
    News