Crypto scams are hard to untangle. Learn how investigators use blockchain forensics, preserve evidence, and map wallet ...

Introduction The global cryptocurrency industry has evolved from a niche technology sector into a multi-trillion-dollar ...

In the rapidly evolving world of cryptocurrency, where digital assets promise innovation but also harbor risks like fraud and money laundering, tools like those from Chainalysis can be useful.

The feature allows non-technical teams to conduct onchain investigations and compliance analyses without relying on custom code. Blockchain analytics company Chainalysis has rolled out a new ...

Chainalysis has noted that Ghanaian and British law enforcement agencies have recovered approximately $15.1 million in ...

There’s a persistent myth that cryptocurrency enables anonymous financial crime. The reality is closer to the opposite: blockchain-based crimes are often easier to investigate than their fiat ...

Here are three firms with experience handling complex cryptocurrency investigations and recovery-related matters.

In the shadowy corridors of digital finance, where anonymous wallets hold billions and transactions leave only cryptographic breadcrumbs, a new breed of investigator has emerged. They don't carry ...

South Korea has partnered with Chainalysis to strengthen crypto crime investigations, targeting scams, money laundering, and North Korea linked cyber theft.

The analytics platform said it would begin rolling out the agents over the summer for use in investigations and compliance. Chainalysis is introducing blockchain intelligence agents which the ...

Adrienne Harris, superintendent of the New York Department of Financial Services, during a Senate Banking, Housing, and Urban Affairs Committee hearing in Washington, DC, US, on Thursday, May 18, 2023 ...

Free, tool‑agnostic deconfliction platform for law enforcement crypto investigations. Shows when other agencies are working the same cryptocurrency wallets or exchanges. Collaboration without sharing ...