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Chainalysis

Learn about Chainalysis's role in blockchain analytics and cryptocurrency compliance. Discover how it aids businesses in navigating regulations.

Chainalysis

Learn about Chainalysis's role in blockchain analytics and cryptocurrency compliance. Discover how it aids businesses in navigating regulations.

Metrics and Signals   -   Jan 21, 2024 Chainalysis Crypto Crime Report: Illicit Activity Down… Possibly?
Chainalysis Crypto Crime Report: Illicit Activity Down… Possibly?

Advance excerpts from the annual Crypto Crime report by Chainalysis suggest that illicit activity fell significantly in 2023, with certain caveats.

Adoption   -   Sep 15, 2023 Global Crypto Adoption Index: South and South East Asia Leading the Way
India crypto adoption

The 2023 Global Crypto Adoption Index report from Chainalysis shows that South and South-East Asia are leading the way in grassroots crypto adoption. Countries with low-mid income tend to show a higher level of adoption.

Crypto Investment Fraud Booming: FBI Report
Metrics and Signals   -   Mar 11, 2024 FBI Claims Crypto Fraud is Booming: Chainalysis Disagrees

According to the agency, cryptocurrency-related investment fraud rose by 53% in 2023, accounting for around 86% of all investment fraud losses in the U.S.

Sasha Markevich
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Latest Articles 9 Articles
Metrics and Signals   -   Mar 11, 2024 FBI Claims Crypto Fraud is Booming: Chainalysis Disagrees
Crypto Investment Fraud Booming: FBI Report

According to the agency, cryptocurrency-related investment fraud rose by 53% in 2023, accounting for around 86% of all investment fraud losses in the U.S.

Sasha Markevich
Metrics and Signals   -   Jan 21, 2024 Chainalysis Crypto Crime Report: Illicit Activity Down… Possibly?
Chainalysis Crypto Crime Report: Illicit Activity Down… Possibly?

Advance excerpts from the annual Crypto Crime report by Chainalysis suggest that illicit activity fell significantly in 2023, with certain caveats.

Sasha Markevich
Adoption   -   Sep 15, 2023 Global Crypto Adoption Index: South and South East Asia Leading the Way
India crypto adoption

The 2023 Global Crypto Adoption Index report from Chainalysis shows that South and South-East Asia are leading the way in grassroots crypto adoption. Countries with low-mid income tend to show a higher level of adoption.

Sasha Markevich
Blockchain   -   Jul 26, 2023 Deloitte and Chainalysis Team Up to Target Blockchain Compliance Needs
Chainalysis Deloitte

The two companies have announced a strategic alliance to help mutual clients to ‘address digital asset ecosystem compliance challenges’ with an initial focus on law enforcement agencies, regulators and financial institutions.

Jack Martin
Crypto Crime   -   Jul 15, 2023 Crypto Criminals Take a Hit, But Ransomware Rakes it In: Chainalysis
chainalysis crypto crime report

In its mid-year update Chainalysis announced a 65% drop in crypto crime overall, although there were notable gains in ransomware revenues over those in the first half of 2022.

Jack Martin
Blockchain Intelligence   -   Jul 14, 2023 Arkham Launches 'Intel-to-Earn' Marketplace to Reveal Wallet Owners
Arkham Launches 'Intel-to-Earn' Marketplace to Reveal Wallet Owners

Blockchain data provider Arkham launched the first on-chain data information marketplace. Are Web2 economics taking over Web3, or are “Intel bounties” going to make it a better place?

Eva Senzaj Pauram
Chainalysis   -   Oct 28, 2022 Chainalysis Report. What is Happening with the Cryptocurrency Markets of Russia and Ukraine Since February 2022
The magnifier with the Chainalysis logo is aimed at cryptocurrencies.

Chainalysis has released a new report describing the study of the cryptocurrency market in Eastern Europe. The report pays special attention to the crypto markets of Ukraine and Russia, whose economies are experiencing serious difficulties, which is forcing users to show interest in digital assets.

Alex Harutunian
Investigation   -   Oct 21, 2022 Chainalysis Reactor. Is the Anonymity of Cryptocurrencies Under Threat?
Chainalysis Reactor. Is the Anonymity of Cryptocurrencies Under Threat?

Chainalysis Reactor – the creation of Chainalysis – helps the governments to track cryptocurrency transactions and their owners. How can this affect the anonymity of cryptocurrencies?

Alex Harutunian
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