Chainalysis

Tor Ekeland, interviewed by The Daily Dot radio's Nicole Powers in 2014.  (Modified by CoinDesk)
Chainalysis Testimony Raises the Question: Do We Know How Well Any Such Software Works?
Chainalysis' head of investigations doesn't seem to have a great understanding of the accuracy of her company's flagship software. She’s not alone.
Tor Ekeland, interviewed by The Daily Dot radio's Nicole Powers in 2014.  (Modified by CoinDesk)

Chainalysis CEO Michael Gronager (Danny Nelson/CoinDesk)
Crypto Criminals Stealing Much Less Money in 2023: Chainalysis Report
Scammers and hackers have seen significantly less inflows through mid-June.
Chainalysis CEO Michael Gronager (Danny Nelson/CoinDesk)

Multichain's 'Mysterious Withdrawals' Suggest Major Hack or Rug Pull: Chainalysis
Multichain's 'Mysterious Withdrawals' Suggest Major Hack or Rug Pull: Chainalysis
Cross-chain router protocol Multichain has been exploited for nearly $130 million after an attacker siphoned capital out of numerous token bridges. A new report from Chainalys...
Multichain's 'Mysterious Withdrawals' Suggest Major Hack or Rug Pull: Chainalysis

Korean police storm seven exchanges (Tchab0/Unsplash)
Chainalysis VP Caroline Malcolm: U.S. Crypto Policy Needs to Accomplish These 3 Things
The analytics firm's vice president of global public policy lays out the pillars she'd advocate for in any U.S. legislative proposal, informed by her experience of working wit...
Korean police storm seven exchanges (Tchab0/Unsplash)

(Getty Images)
Mining Pools Are the New Mixers For Cybercriminals: Chainalysis
Hackers have a new way to recycle their ill-gotten crypto gains.
(Getty Images)

Sen. Elizabeth Warren (D-Mass.) has been a longtime crypto critic. (Gage Skidmore)
Why Elizabeth Warren Is Wrong About Crypto and the Fentanyl Epidemic
Chainalysis and Elliptic have found that crypto is useful for crime, but that’s hardly an argument for banning it.
Sen. Elizabeth Warren (D-Mass.) has been a longtime crypto critic. (Gage Skidmore)

Crypto’s Fentanyl Trade Worth Tens of Millions: Security Researchers
Crypto’s Fentanyl Trade Worth Tens of Millions: Security Researchers
Law enforcement around the world has long pointed to China as being a source of deadly fentanyl as well as the precursors used to manufacture it. New research from both Chaina...
Crypto’s Fentanyl Trade Worth Tens of Millions: Security Researchers

Tornado Cash Developer Facing Dutch Charges to Question Chainalysis Data
Tornado Cash Developer Facing Dutch Charges to Question Chainalysis Data
Tornado Cash developer Alexey Pertsev will be allowed to cross-question blockchain analytics company Chainalysis as he seeks to clear his name of money laundering charges, acc...
Tornado Cash Developer Facing Dutch Charges to Question Chainalysis Data

Crypto flows to China-based fentanyl precursor suppliers (Chainalysis)
Crypto’s Fentanyl Trade Worth Tens of Millions: Security Researchers
Reports from Chainalysis and Elliptic point to the trade for fentanyl precursors and fentanyl itself being fueled by crypto.
Crypto flows to China-based fentanyl precursor suppliers (Chainalysis)

Chainalysis CEO Michael Gronager (Danny Nelson/CoinDesk)
Russian Bitcoin Wallets Allegedly Exposed by Apparent Hacker
A mysterious bitcoiner used the OP_RETURN field to call out wallets controlled by FSB and GRU.
Chainalysis CEO Michael Gronager (Danny Nelson/CoinDesk)