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

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 ...

The Secret Service is working together with U.K. and Canadian law enforcement agencies in a bid to stop crypto fraud schemes.

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

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

Blockchain analysis firm Chainalysis detailed how hackers stole $1.46 billion from cryptocurrency exchange Bybit and shed light on the laundering tactics used by North Korea’s Lazarus Group. On Feb.

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 ...

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 ...

United States-based blockchain intelligence firm Chainalysis claims that 64% of ransomware attack cash-out strategies involve the laundering of funds via cryptocurrency exchanges. The data was ...

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

Editor-in-chief’s note: An earlier form of this pseudonymously written opinion piece was retracted due to its containing a perceived personal attack on a Chainalysis employee.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