Last year, illicit on-chain activity reached a record $51.3B. More than ever before, 2024 was a year marked by the growing professionalization of the illicit actor ecosystem. Yet, these blockbuster totals could have been even higher, as enforcement efforts and geopolitics likely blunted some of what we otherwise might have seen. Across two parts, the Chainalysis Crypto Crime Webinar Series will shed light on what went on in the illicit on-chai...

Last year, illicit on-chain activity reached a record $51.3B. More than ever before, 2024 was a year marked by the growing professionalization of the illicit actor ecosystem. Yet, these blockbuster totals could have been even higher, as enforcement efforts and geopolitics likely blunted some of what we otherwise might have seen. Across two parts, the Chainalysis Crypto Crime Webinar Series will shed light on what went on in the illicit on-chai...

Register now to join Chainalysis at Trace DC on July 16th and 17th in Washington, DC, for two days of deep-dive cryptocurrency investigations training and discussion on the threats and opportunities in today’s cryptocurrency landscape. Trace DC offers you the opportunity to attend a variety of sessions, case studies, training, and keynotes led by public sector leaders. They'll cover topics such as how trial teams effectively present cryp...

Register now to join Chainalysis at Nodes Phoenix on Tuesday, February 13th, in Gilbert, AZ, for a day of cryptocurrency investigations, education, networking, and more! This complimentary workshop will provide insights to how blockchain technology and cryptocurrency are being exploited by criminals, and provide tools and training to help your agency respond. Peers from state, local, and federal law enforcement agencies and Chainalysis will s...

2020 was a year of radical change, and cryptocurrency-related crime is no exception. You're invited to join Chainalysis for a complimentary webinar on April 6th at 1:00pm Eastern!Scammers still took in nearly $2.5 billion worth of cryptocurrency, even though cryptocurrency scam revenue fell by 71% from 2020. Discover original data and research into criminal activity such as scams, darknet markets, terrorism financing, and more. Specifically, l...

Any crisis will have bad actors looking to profit off of it. We're already seeing reports of cybercriminals using COVID-19 to scam the vulnerable, extort healthcare providers, and spread misinformation.Register today to learn about the role cryptocurrency plays in COVID-19 related crimes such as: Scams taking advantage of the crisisRansomware attacks against healthcare providersHow darknet markets react to a pandemicJoin us online with Kim Gra...