Legal representatives from blockchain analytics firm Chainalysis are scheduled to appear at a New York Supreme Court hearing on Oct. 16 regarding a defamation suit brought against the firm in January ...

Sanctioned entities turned to crypto en masse to reach global markets. Year-over-year, the subset of illicit finance grew by ...

Chainalysis has noted that in a significant escalation of efforts to curb illicit funding for weapons programs, the US ...

Blockchain analytics firm Chainalysis has made its first foray into artificial intelligence by acquiring a fraud detection startup. According to a Jan. 13 report by Business Insider, Chainalysis ...

Blockchain analytics firm Chainalysis has published a detailed assessment of the Financial Action Task Force’s (FATF) March 2026 Targeted Report.

Cryptocurrency hackers have been returning to their roots to targeting centralized exchanges amid a spike in the Bitcoin price in 2024. A new report indicates that while overall illicit transactions ...

Iran, Russia, North Korea, and other sanctioned countries boosted their use of cryptocurrency last year, according to ...

Hackers have stolen more than $3 billion in cryptocurrency so far this year, shattering the previous record of $2.1 billion set in 2021, according to blockchain analytics firm Chainalysis. A big chunk ...

Some $10.3 million left Iranian exchanges in the days after joint US-Israeli strikes, with hourly volumes approaching $2 million at the peak.

Michael Gronager, co-founder and chief executive officer of Chainalysis Inc., speaks during during a conference in 2022. His software is now being used by dozens of government agencies conducting ...

Editor-in-chief’s note: An earlier form of this pseudonymously written opinion piece was retracted due to its containing a perceived personal attack on a Chainalysis employee. We did this because it ...