Chainalysis concludes that while law enforcement and blockchain analysts are improving their fraud detection capabilities, the rapid growth of AI-driven scams demands greater public vigilance. The ...

Chainalysis noted that in a recent operation, law enforcement agencies from multiple countries have struck a significant blow ...

The report said these criminals are using crypto because crypto is "cross-border, virtually instant, and generally ...

Chainalysis said crypto thefts during the first half of 2025 were at record levels, thanks in large part to a single breach ...

The DOJ may charge Dragonfly executives in the Tornado Cash case as Roman Storm’s trial nears closing arguments with key ...

CipherTrace and Chainalysis, two blockchain forensics firms, both confirmed that federal investigators have contacted them. Neither firm was able to disclose additional information; Chainalysis ...

Blockchain analysis firm Chainalysis recently held the one-day “Chainalysis Links” conference with a variety of speakers, from former members of MI6, the police force, financial institutions and the ...

Chainalysis has reported its huge increase in revenue as the U.S. Department of Justice (DOJ) last week warned the emergence of bitcoin and similar cryptocurrencies is a growing threat to U.S. ...

Chainalysis saw a great example of this recently during minting for an NFT collection called The Sevens. The Sevens is a collection of 7,000 NFTs that began minting on September 7.

The most devastating cryptocurrency Ponzi scheme in history may be contributing to bitcoin’s 2019 price decline. That’s according to blockchain analytics company Chainalysis, which has been tracking ...

Chainalysis studied how much stablecoin DAOs hold. Not all DAOs function like Uniswap, but most at least run on similar infrastructure, using voting systems like Snapshot and chat servers like ...