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Chainalysis

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Latest posts

Last updated about 23 hours ago

Machine Learning Has a Specific Role in Blockchain Intelligence

about 23 hours ago

Machine learning is a valuable tool in blockchain analytics – so long...

Understanding the FATF’s DeFi Report: A Functional Approach to Decentralized Finance Regulation

5 days ago

Summary The FATF just released its first DeFi-specific report: Acknowledging DeFi’s operational...

Penlink Plugs Into Trusted Blockchain Data With Chainalysis

9 days ago

Penlink, a leader in AI-powered digital intelligence, and Chainalysis, the blockchain data...

Estimated $30 Million Stolen in Violent Crypto Attacks in 2026 as France Records Emerges as Hotspot

9 days ago

Summary Annual value stolen in violent attacks peaked at $58 million in...

Chainalysis Supports Cronos with Automatic Token Support

10 days ago

Chainalysis is excited to announce support for Cronos, an EVM-compatible Layer 1...

The 2026 World Cup On-Chain: $20 Billion in Crypto Flows, From Bets to Tickets

16 days ago

Summary The 2026 World Cup generated $20 billion in prediction market volume...

Monitoring Privacy Blockchains: How Compliance Teams Can Stay a Step Ahead

17 days ago

Summary Institutions are shaping blockchain design: A new generation of hybrid blockchains...

OFAC Sanctions Members of Hamas Financing Network

18 days ago

Summary  OFAC designated Zaid Issam Ahmed al-Jebouri, an Iraqi national based in...

The EU’s 21st Russia Sanctions Package Targets Crypto Platforms for Sanctions Evasion, Introduces Third-Country Ban Mechanism

22 days ago

Summary The EU’s 21st Russia sanctions package introduces a transaction ban on...

What FATF’s 7th Crypto Compliance Report Card Means: Enforcement Must Catch Up With Legislation

23 days ago

Summary Laws are outpacing enforcement: While jurisdictions are increasingly adopting necessary regulations...

OFAC Sanctions Iran Central Bank Crypto Wallets, Freezing $131M in Stablecoins

about 1 month ago

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on Tuesday...

“Stern,” Likely Most Prolific Ransomware Operator Ever, Sanctioned by EU as Action Targets Billions in Ransomware Damage

about 1 month ago

Summary The United States, United Kingdom, and European Union announced sanctions targeting...