OFAC Sanctions Fentanyl Trafficking and Crypto Laundering Network
OFAC sanctioned key Sinaloa Cartel operatives, disrupting a crypto laundering network that moved fentanyl proceeds cross-border…
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How Blockchain Intelligence Uncovered a Bitcoin Ordinals Scheme
How Guardia di Finanza used Chainalysis Reactor to dismantle a million-euro tax evasion scheme exploiting Bitcoin Ordinals and…
TradFi Tokenization: How to Choose the Right Blockchain - Chainalysis
Chainalysis on-chain data compares 9 blockchains across speed, cost, contagion risk, and illicit exposure.
Australia's Crypto Crossroads - Chainalysis
Australia's crypto compliance clock is already running. Chainalysis breaks down the VASP deadlines, scam prevention gaps, and…
OFAC Updates Central Bank of Iran Designation Following Tether Seizure
OFAC updated its designation of the Central Bank of Iran, adding new cryptocurrency addresses to its Specially Designated…
U.S. Crackdown on Southeast Asian Crypto Scam Centers
The U.S. government launched a crackdown on Southeast Asian crypto scam centers, resulting in new OFAC sanctions and over $700…
EU's 20th Russia Sanctions Package
The EU’s 20th sanctions package against Russia represents a significant doctrinal shift: for the first time, crypto assets are a…
Inside the KelpDAO Bridge Exploit
Here's what we know about the KelpDAO Exploit, what the on-chain evidence shows, and why this class of exploit requires a…
Tokenized RWAs and On-Chain Commodities
How the exponential growth of tokenized real-world assets (RWAs) and on-chain commodities is impacting global finance.
Sanctioned Russia-Linked Exchange Grinex Suspends Operations
Grinex, the sanctioned successor to Garantex, suspended operations following a claimed $13.7 million cyberattack.
Iran's Strait of Hormuz Crypto Toll
Iran intends to demand cryptocurrency payments from oil tankers transiting the Strait of Hormuz during the two-week ceasefire.
How Public-Private Collaboration Is Freezing Crypto Scam Proceeds
Operation Atlantic focused on approval phishing scams that trick victims into granting criminals permission to drain their…
Drift Protocol Hack: How Privileged Access Led to a $285M Loss
How compromised admin access led to the Drift protocol hack and a $285M loss, what failed, and how DeFi protocols can prevent…
Stablecoin Utility and the Future of Payments
With a $100 trillion generational wealth transfer and the rise of on-chain POS, stablecoin volume is projected to hit $1,500…
Chainalysis Links NYC 2026
Chainalysis Links 2026 brought together the brightest minds across cryptocurrency exchanges, global law enforcement, and TradFi.
How Cryptocurrency Is Helping Finance the Drone Revolution
What on-chain data reveal about the intersection of cryptocurrency and drone procurement, a nexus that is real, traceable, and…
Chainalysis Supports Tempo with Automatic Token Coverage
Chainalysis is excited to announce support for Tempo, an EVM-compatible Layer 1 blockchain purpose-built for stablecoin payments…
Chainalysis Extends Sui Support with Automatic Token Support
Announcing extended support for Sui, an emerging high-performance blockchain that has rapidly grown its ecosystem since launching…
UK Government Designates Chinese Scam Infrastructure Xinbi
The UK is the first country to sanction Xinbi, which provides cryptocurrency-based services to scam centres.
Chainalysis Joins Solana Developer Platform
Chainalysis is now a compliance partner for the Solana Developer Platform, integrating Chainalysis KYT directly into an AI-ready…