The new year seems set to start tumultuous for Chainalysis. In addition to the trial for Roman Sterlingov set to begin on February 12th, which questions the reliability of Chainalysis Reactor in a ...

After Chainalysis Head of Investigations Elizabeth Bisbee had to admit to the lack of scientific evidence for the accuracy of Chainalysis’ Reactor software, experts of blockchain surveillance firm ...

Illicit cryptocurrency money laundering activity climbed to over $82 billion in 2025, marking an eightfold increase from $10 billion in 2020, according to blockchain analysis firm Chainalysis. The ...

If you haven’t had a good laugh at Chainalysis’ attempts to defend the use of its blockchain forensics software for law enforcement purposes in light of recent court proceedings, now may be the time.

A federal judge dismissed claims seeking to turn alleged anti-money-laundering lapses by a cryptocurrency exchange and an analytics firm into civil RICO liability for hacker thefts. A New York federal ...

Around 47% of crypto organizations onboarded in 2026 are operating at alerting standards that would have ranked among the industry’s strictest five years ago. Nearly half of the organizations ...

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 ...

The former Chief of IRS-Criminal Investigation, Jim Lee, has found a new home. Lee has announced that he was joining Chainalysis as their Global Head of Capacity Building. “After nearly three decades ...

In 2025, $17 billion in cryptocurrency was lost to scams and frauds, according to a report by Chainalysis. Impersonation tactics and AI-generated scams are overtaking cyber-attacks as the primary ...

There is demand for flexible and fast APIs in blockchain. Chainalysis seeks to expedite growth plans. Don’t miss this list of 10 overlooked stocks—including one paying a 9% dividend—before Wall Street ...