Chainalysis

Read here: https://www.chainalysis.com/blog/OFAC-designation-iran-darknet-markets-bitcoin-fentanyl-march-2025/

Read here: https://www.chainalysis.com/blog/bybit-exchange-hack-february-2025-crypto-security-dprk/

Read here: https://go.chainalysis.com/2025-Crypto-Crime-Report.html

Read here: https://www.chainalysis.com/blog/address-poisoning-scam/

Read here: https://www.chainalysis.com/blog/money-laundering-cryptocurrency/

Read here: https://go.chainalysis.com/state-of-crypto-investigations-report-2024.html

Read here: https://www.chainalysis.com/blog/sim-swapping-bit-putchering-crime-crackdown-ep-115/

Read here: https://www.chainalysis.com/blog/csam-cryptocurrency-monero-instant-exchangers-2024/

Read here: https://blog.chainalysis.com/reports/ethereum-merge-scams/

Read here: https://blog.chainalysis.com/reports/white-house-crypto-framework/

Read here: https://blog.chainalysis.com/reports/axie-infinity-ronin-bridge-dprk-hack-seizure/

Read here: https://blog.chainalysis.com/reports/crypto-crime-midyear-update-2022/

Read here: https://blog.chainalysis.com/reports/cross-chain-bridge-hacks-2022/

Read here: https://blog.chainalysis.com/reports/chainalysis-crypto-incident-response-program/

Read here: https://blog.chainalysis.com/reports/introducing-chainalysis-storyline/

Read here: https://blog.chainalysis.com/reports/chainalysis-web3-report-preview-safety-compliance-defi/

Read here: https://blog.chainalysis.com/reports/cryptocurrency-liquidity-russia-sanctions/

Read here: https://blog.chainalysis.com/reports/combatting-trafficking-with-blockchain-analysis/

Listen here: https://blog.chainalysis.com/reports/chainalysis-podcast-public-key-episode-1/

Read here: https://go.chainalysis.com/chainalysis-oracle-docs.html

Read here: https://blog.chainalysis.com/reports/cryptocurrency-regulation-2022/

Download here: https://go.chainalysis.com/2022-Crypto-Crime-Report.html

Read here: https://blog.chainalysis.com/reports/2022-crypto-crime-report-preview-criminal-balances-criminal-whales/

Read here: https://blog.chainalysis.com/reports/2022-crypto-crime-report-preview-russia-ransomware-money-laundering/

Read here: https://blog.chainalysis.com/reports/darkside-colonial-pipeline-ransomware-seizure-case-study/

Read here: https://blog.chainalysis.com/reports/wormhole-hack-february-2022/

Read here: https://blog.chainalysis.com/reports/2022-crypto-crime-report-preview-nft-wash-trading-money-laundering/

Read here: https://blog.chainalysis.com/reports/travel-rule-compliance-unhosted-wallets/

Read here: https://blog.chainalysis.com/reports/2022-crypto-crime-report-preview-cryptocurrency-money-laundering/

Read here: https://blog.chainalysis.com/reports/north-korean-hackers-have-prolific-year-as-their-total-unlaundered-cryptocurrency-holdings-reach-all-time-high/

Read here: https://blog.chainalysis.com/reports/2022-crypto-crime-report-introduction/

Read here: https://blog.chainalysis.com/reports/2021-crypto-scam-revenues/

Read here: https://go.chainalysis.com/nft-market-report.html

Read here: https://blog.chainalysis.com/reports/common-blockchain-analysis-mistakes-cryptocurrency-investigations

Read here: https://blog.chainalysis.com/reports/eastern-europe-cryptocurrency-geography-report-2021-preview

Read here: https://blog.chainalysis.com/reports/2021-global-defi-adoption-index

Read here: https://blog.chainalysis.com/reports/poly-network-hack-august-2021

Read here: https://go.chainalysis.com/cryptocurrency-china-report.html

Read here: https://blog.chainalysis.com/reports/applying-counterterrorism-strategies-to-ransomware

Read here: https://blog.chainalysis.com/reports/ransomware-sanctions-risk-2021