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Chainalysis

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Latest posts

Last updated about 3 hours ago

Brazil’s Maturing Market Meets Maturing Threats: How Global Crypto Crime Trends Are Landing in Latin America’s Largest Market

about 3 hours ago

Brazil is Latin America’s largest crypto market, and one of the world’s...

Seeing the Full Picture: Why Pre- and Post-Designation Exposure Changes Everything in Sanctions Screening

about 22 hours ago

Sanctions compliance in crypto isn’t just about knowing who’s on a list...

Approval Phishing: From Just One Case to Full-Scale Disruption

1 day ago

Chain of Thought is our new expert-hosted webinar series, taking you behind...

How Ghana’s EOCO and the UK NCA are Using Blockchain Analysis to Return $15 Million to Fraud Victims

2 days ago

When an e‑commerce “investment” platform promising high-yield returns began circulating in Ghana...

Global Law Enforcement Dismantles ‘AudiA6’ Crypto Laundering Network Linked to Ransomware Gangs

7 days ago

Summary An international coalition of law enforcement agencies, including the U.S. DOJ...

체이널리시스와 대한민국 경찰청(KNPA), 디지털 자산 수사 역량 강화를 위한 양해각서(MoU) 체결

9 days ago

오늘 체이널리시스는 대한민국 경찰청(KNPA)과 디지털 자산 범죄 수사 협력을 강화하기 위한 양해각서(MoU)를...

Chainalysis and the Korean National Police Agency (KNPA) Sign MoU to Strengthen Virtual Asset Investigation Capabilities

9 days ago

In April 2026, Chainalysis signed a Memorandum of Understanding (MoU) with the...

The Hidden Code Problem: How Unverified Smart Contracts Are Becoming a Preferred Target for Attackers

9 days ago

Summary In the last six months, at least $36.7 million has been...

The $100 Million Crypto “Looksmaxxing” Boom: How Chinese Cartel Suppliers Pivoted to the Gray-Market Peptide Ecosystem

14 days ago

Summary A $100 Million Shadow Economy: The on-chain gray-market peptide industry has...

Agentic Payments Cross the Threshold: Inside x402’s Path to Meaningful Adoption

15 days ago

This blog is a preview of our report, “The New Rails: How...

OFAC Sanctions Nobitex and Major Iranian Cryptocurrency Exchanges in Sweeping Evasion Crackdown

16 days ago

Summary The Department of the Treasury’s Office of Foreign Assets Control (OFAC)...