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The United States has recorded net Bitcoin inflows for the first time since 2022, with transfers above $10 million bringing in 53,200 BTC during Chainalysis’s 2026 reporting period. Chainalysis reported in its Oct. 14 study, “North America: Inside the Growth…
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ACAMS and Chainalysis have expanded their crypto financial crime training program after Chainalysis estimated that scams and fraud stole $17 billion in cryptocurrency during 2025. ACAMS said in its Oct. 8 announcement that its redesigned Certified Cryptoasset AFC Specialist certification…
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Chainalysis has used its in-house AI to cut more than 20 hours of manual bridge reconciliation to under 10 minutes while investigating the $387 million stolen from Bitget. Chainalysis said in its Oct. 1 report that investigators built custom automation…
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Chainalysis defeated 15 Celsius claims, but a judge kept alive an aiding-and-abetting case tied to a disputed $3.3B asset “audit.”
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The FBI traced Bitcoin payments linking two Florida brothers to an alleged darknet opioid network associated with 12 overdoses.
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Chainalysis estimates France had $9.4 billion in potentially taxable crypto activity as DAC8 reporting expands in 2027.
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Chainalysis alleges ICE improperly awarded a $94.7 million blockchain analytics contract to TRM Labs ahead of a Sept. 2 hearing.
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Chainalysis has estimated that potentially taxable onchain crypto activity exceeded $457 billion worldwide in 2025, while transactions within the practical reach of international reporting rules represented only 14% of the total. Chainalysis said in an Aug. 26 crypto tax report…
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Chainalysis has generated 14,300 investigative leads after tracing 29,120 cryptocurrency addresses and digital identifiers linked to more than 100 child sexual abuse material platforms, forums and distribution networks. Chainalysis said Operation Lighthouse identified more than 7,700 suspect accounts through cryptocurrency…
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Chainalysis is challenging ICE’s $94.7 million sole-source award to TRM Labs, with oral arguments scheduled for Sept. 2 in federal court.
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Chainalysis has warned that cryptocurrency crime has increasingly extended into kidnappings, home invasions and other violent incidents as criminals pursue holders who can transfer digital assets immediately under coercion. According to the blockchain analytics firm’s latest report shared with crypto.news,…
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Crypto wrench attacks stole more than $30 million in early 2026 as France recorded 77 cases and criminals increasingly targeted relatives.
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Tether froze USDT in 131 ISIS-K-linked TRON wallets after OFAC added 134 crypto addresses tied to the group, Chainalysis said July 1.
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Chainalysis and South Korean police expand crypto crime training, certification and blockchain tracing as North Korean theft risks increase.
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The cryptocurrency-funded peptide market has surpassed a $100 million annual run rate after first-quarter sales jumped 159% quarter-over-quarter to $32 million, according to a new report from Chainalysis. According to Chainalysis, demand for off-label peptides has expanded rapidly beyond niche…
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Chainalysis says 47% of 2026 crypto entrants match 2020’s strictest alerting standards, but indirect monitoring gaps still remain for firms.
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