| | Cryptoasset Realization: How Cryptocurrencies Are Frozen, Seized, and Forfeited (chainalysis.com) |
| 1 point by paulpauper 3 months ago | past |
|
| | 2024 Pig Butchering Crypto Scam Revenue Grows 40% YoY (chainalysis.com) |
| 2 points by gmays 9 months ago | past |
|
| | 35% YoY decrease in ransomware payments (chainalysis.com) |
| 3 points by cyberlimerence 9 months ago | past |
|
| | Introduction to Decentralized Autonomous Organizations (DAOs) (chainalysis.com) |
| 3 points by fallinditch on July 7, 2024 | past |
|
| | Crypto Spring Report [pdf] (chainalysis.com) |
| 3 points by Anon84 on April 25, 2024 | past |
|
| | Stolen Crypto Falls in 2023, but Hacking Remains a Threat (chainalysis.com) |
| 1 point by paulpauper on March 7, 2024 | past |
|
| | Crypto Crime Report (chainalysis.com) |
| 1 point by Anon84 on Feb 29, 2024 | past | 1 comment |
|
| | Funds Stolen from Crypto Platforms Fall More Than 50% in 2023 (chainalysis.com) |
| 1 point by pseudolus on Jan 24, 2024 | past |
|
| | Geography of Cryptocurrency Report [pdf] (chainalysis.com) |
| 2 points by captn3m0 on Oct 23, 2023 | past |
|
| | Inaccurate Methodologies for Estimating Cryptocurrency's Role in Terrorism (chainalysis.com) |
| 2 points by miohtama on Oct 19, 2023 | past | 1 comment |
|
| | Russian and North Korean Cyberattack Infrastructure Converge (chainalysis.com) |
| 4 points by rntn on Sept 21, 2023 | past |
|
| | Bitfinex Hack Money Launderers Plead Guilty (chainalysis.com) |
| 1 point by stephenbez on Aug 22, 2023 | past |
|
| | Crypto Crime Report [pdf] (chainalysis.com) |
| 1 point by Anon84 on Aug 1, 2023 | past |
|
| | Chainalysis: Everything you need to know about cryptocurrency-based crime [pdf] (chainalysis.com) |
| 6 points by hjertefolger on March 2, 2023 | past |
|
| | Crypto Money Laundering (chainalysis.com) |
| 3 points by xrayarx on Jan 28, 2023 | past |
|
| | The Opportunity Before Congress on Crypto Legislation (chainalysis.com) |
| 2 points by RafelMri on Nov 3, 2022 | past |
|
| | Global Cryptocurrency Adoption Index (chainalysis.com) |
| 1 point by noch on Sept 17, 2022 | past |
|
| | Blockchain project helping de-anonymize users (chainalysis.com) |
| 4 points by stevenjgarner on July 31, 2022 | past | 5 comments |
|
| | Dissecting the DAO: Web3 Ownership Is Surprisingly Concentrated – Chainalysis (chainalysis.com) |
| 3 points by thm on June 27, 2022 | past |
|
| | The Trades That Triggered UST’s Collapse (chainalysis.com) |
| 2 points by detay on June 16, 2022 | past | 1 comment |
|
| | Chainalysis Helps Compliance Teams Address Sanctions Red Flags (chainalysis.com) |
| 1 point by RafelMri on March 17, 2022 | past |
|
| | Chainlysis 2022 Crypto Crime Report [pdf] (chainalysis.com) |
| 3 points by captn3m0 on Feb 16, 2022 | past | 1 comment |
|
| | Cryptocurrency scams cost owners $7.7B in 2021, driven by DeFi-based “rug pulls” (chainalysis.com) |
| 310 points by thm on Dec 16, 2021 | past | 342 comments |
|
| | Bitcoin Gains by Country: Who Benefited the Most from the 2020 Boom? (chainalysis.com) |
| 4 points by triple_m on June 11, 2021 | past |
|
| | Service Deposit Addresses Drive 55% of Money Laundering in Cryptocurrency (chainalysis.com) |
| 2 points by elsewhen on Feb 15, 2021 | past |
|
| | Why Bitcoin Is Surging and How This Rally Is Different from 2017 (chainalysis.com) |
| 4 points by trueduke on Feb 15, 2021 | past | 1 comment |
|
| | U.S. Authorities Disrupt NetWalker Ransomware (chainalysis.com) |
| 1 point by jpkoning on Jan 29, 2021 | past |
|
| | U.S. insurrectionists received $500k in bitcoins from French donor (chainalysis.com) |
| 256 points by jeffbee on Jan 14, 2021 | past | 211 comments |
|
| | US Government Agencies Seize More Than $1B in Bitcoin (chainalysis.com) |
| 1 point by tjomk on Nov 10, 2020 | past |
|
| | Chainalysis in Action: Justice Dept Demands Forfeiture of 280 Crypto Addresses (chainalysis.com) |
| 42 points by PatrolX on Aug 28, 2020 | past | 54 comments |
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| More |
