Crime
Les groupes et personnalités d’ultradroite impliqués dans l’émeute du Capitole ont reçu plus de 500000 dollars en Bitcoin d’un donateur français un mois auparavant
Analyse Chainalysis : comment les dons en bitcoin ont financé l'extrémisme avant l'assaut du Capitole. Données et traçabilité pour les autorités.
Covid is Causing Shipping Issues, But Natural Competitive Forces Are Causing Darknet Market Consolidation
Darknet markets have long fascinated the public, starting with the infamous Silk Road, which accounted for nearly 20% of all Bitcoin activity in 2013.
Indirect Exposure: Why You Need to Look Beyond Direct Counterparties to Understand Cryptocurrency Address Risk
Why do you need to look beyond direct counterparties to understand cryptocurrency address risk? Chainalysis explains indirect exposure and why it’s critical.
Chainalysis in Action: US Government Agencies Seize More Than $1 Billion in Cryptocurrency Connected to Infamous Darknet Market Silk Road
With the help of Chainalysis data, US Government agencies seized more than $1 billion in cryptocurrency connected to the infamous darknet market silk road.
FinCEN’s $60 Million Helix Fine Reveals how Regulators May Enforce Law on Mixers Moving Forward
FinCEN’s $60 Million Helix fine reveals how regulators may enforce law on mixers. In this link, read the key parts of FinCEN’s complaint against Helix.
Crypto Ransomware Payments Involve Regulatory Risk. Here’s What You Need to Know.
Ransomware payments have regulatory risk. Read about the advisories related to facilitating crypto-ransomware payments from the U.S. Treasury.
The KuCoin Hack: What We Know So Far and How the Hackers are Using DeFi Protocols to Launder Stolen Funds
On September 25, 2020, hackers stole more than $275 million worth of crypto from KuCoin in one of the largest ever exchange hacks. Here's what we know.
Wyoming Partners with Chainalysis to Combat Money Laundering and Illicit Digital Asset Activity
Chainalysis announces partnership with the State of Wyoming’s Division of Banking to combat money laundering and other criminal activity.
Eastern Europe: High Grassroots Adoption, Outsized Darknet Market and Ransomware Activity
Eastern Europe's crypto crime landscape shows that scams dominate and there is also significant ransomware activity.
Chainalysis in Action: Justice Department Demands Forfeiture of 280 Cryptocurrency Addresses Associated with North Korea Exchange Hackers
"The U.S. recently sought to seize 280 cryptocurrency accounts tied to North Korean hacks that stole millions of cryptocurrency. Read more on this, here."
Chainalysis in Action: Department of Justice Announces Takedown of Two Terrorism Financing Campaigns with Help from Blockchain Analysis
Department of Justice announces takedown of two terrorism financing campaigns with help from Chainalysis tools. Read more about the incident.
Fighting Back Against SIM Swap Attacks with Blockchain Analysis
Learn more about SIM swap attacks and how to fight back against SIM swap attacks with blockchain analysis. Read on to learn more about this here.
Chainalysis In Action: How Law Enforcement Used Blockchain Analysis to Follow Funds and Identify the Twitter Hackers
Law enforcement used Chainalysis to investigate the Twitter hack, using Bitcoin's transparency. Learn more about how they used Chainalysis to crack the case.
The Twitter Hack: What We Know One Week Later
Chainalysis updates its analysis of the July 2020 Twitter hack: how the funds were moved across exchanges and what the investigation revealed for law enforcement.
An Update to Our FutureNet Intelligence Brief
"Chainalysis has released an updated intelligence brief on the Futurenet Ponzi scheme. Click here to read the document and learn more about the update."
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