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 ...

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

Physical attacks against crypto holders are surging. 2025 is likely to be the worst year on record. Bitcoin's skyrocketing ...

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

The region is emerging as a focal point in the global surge of crypto-related theft and laundering, according to a new report ...

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.

Chainalysis’ contracts open a small but prescient window into the federal government’s nascent relationship with the cryptocurrencies some use to evade detection.

Blockchain data research firm Chainalysis says that North Korean hackers are on track to make 2025 the biggest year in crypto ...

The new year seems set to start tumultuous for Chainalysis. In addition to the trial for Roman Sterlingov set to begin on February 12th, which questions the reliability of Chainalysis Reactor in a ...

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. ...

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 is laying off about 44 of its 900 employees, 4.8% of its workforce, as private-sector demand has diminished in line with the sell-off in cryptocurrencies for most of the past year in ...