()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.
()
$0.

Chainalysis News

Latest Chainalysis News

Chainalysis AI traces $387M Bitget hack in under 10 minutes - 2
News
Read more - Chainalysis AI traces $387M Bitget hack in under 10 minutes

Chainalysis AI traces $387M Bitget hack in under 10 minutes

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…
Chainalysis still faces Celsius case over $3.3B ‘audit’
News
Read more - Chainalysis still faces Celsius case over $3.3B ‘audit’

Chainalysis still faces Celsius case over $3.3B ‘audit’

Chainalysis defeated 15 Celsius claims, but a judge kept alive an aiding-and-abetting case tied to a disputed $3.3B asset “audit.”
FBI traces Bitcoin to alleged darknet opioid ring
News
Read more - FBI traces Bitcoin to alleged darknet opioid ring

FBI traces Bitcoin to alleged darknet opioid ring

The FBI traced Bitcoin payments linking two Florida brothers to an alleged darknet opioid network associated with 12 overdoses.
France faces $9.4B crypto tax reporting test: Chainalysis
News
Read more - France faces $9.4B crypto tax reporting test: Chainalysis

France faces $9.4B crypto tax reporting test: Chainalysis

Chainalysis estimates France had $9.4 billion in potentially taxable crypto activity as DAC8 reporting expands in 2027.
Chainalysis challenges ICE’s $94.7M TRM award
News
Read more - Chainalysis challenges ICE’s $94.7M TRM award

Chainalysis challenges ICE’s $94.7M TRM award

Chainalysis alleges ICE improperly awarded a $94.7 million blockchain analytics contract to TRM Labs ahead of a Sept. 2 hearing.
Crypto tax rules may miss 86% of $457B in onchain activity, Chainalysis says - 3
News
Read more - Crypto tax rules may miss 86% of $457B in onchain activity, Chainalysis says

Crypto tax rules may miss 86% of $457B in onchain activity, Chainalysis says

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…
Chainalysis identifies 7,700 suspect accounts in CSAM crypto operation - 4
News
Read more - Chainalysis identifies 7,700 suspect accounts in CSAM crypto operation

Chainalysis identifies 7,700 suspect accounts in CSAM crypto operation

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…
Chainalysis sues U.S. over $94.7M TRM Labs contract
News
Read more - Chainalysis sues U.S. over $94.7M TRM Labs contract

Chainalysis sues U.S. over $94.7M TRM Labs contract

Chainalysis is challenging ICE’s $94.7 million sole-source award to TRM Labs, with oral arguments scheduled for Sept. 2 in federal court.
Crypto crime has moved beyond online hacks, Chainalysis says - 5
News
Read more - Crypto crime has moved beyond online hacks, Chainalysis says

Crypto crime has moved beyond online hacks, Chainalysis says

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,…
Crypto wrench attacks steal $30M in first half of 2026: Chainalysis
News
Read more - Crypto wrench attacks steal $30M in first half of 2026: Chainalysis

Crypto wrench attacks steal $30M in first half of 2026: Chainalysis

Crypto wrench attacks stole more than $30 million in early 2026 as France recorded 77 cases and criminals increasingly targeted relatives.
Tether freezes USDT in 131 ISIS-K-linked TRON wallets: Chainalysis
News
Read more - Tether freezes USDT in 131 ISIS-K-linked TRON wallets: Chainalysis

Tether freezes USDT in 131 ISIS-K-linked TRON wallets: Chainalysis

Tether froze USDT in 131 ISIS-K-linked TRON wallets after OFAC added 134 crypto addresses tied to the group, Chainalysis said July 1.
South Korean police tap Chainalysis to fight North Korea crypto theft
News
Read more - South Korean police tap Chainalysis to fight North Korea crypto theft

South Korean police tap Chainalysis to fight North Korea crypto theft

Chainalysis and South Korean police expand crypto crime training, certification and blockchain tracing as North Korean theft risks increase.
Chainalysis reveals $100 million peptide market built on crypto - 6
News
Read more - Chainalysis reveals $100 million peptide market built on crypto

Chainalysis reveals $100 million peptide market built on crypto

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…
Chainalysis says crypto compliance is tighter, but AML gaps remain
News
Read more - Chainalysis says crypto compliance is tighter, but AML gaps remain

Chainalysis says crypto compliance is tighter, but AML gaps remain

Chainalysis says 47% of 2026 crypto entrants match 2020’s strictest alerting standards, but indirect monitoring gaps still remain for firms.
The latest trends & technologies in crypto crime | Opinion - 7
Opinion
Read more - The latest trends & technologies in crypto crime | Opinion

The latest trends & technologies in crypto crime | Opinion

This is an interview with Jonathan Levin, the co-founder and CEO of Chainalysis, a leading blockchain data platform used by over 1,500  government agencies and financial institutions to track cryptocurrency transactions and combat illicit activity conducted by Selva Ozelli exclusively for crypto.news. Jonathan Levin officially assumed…
Crypto-linked human trafficking payments surged 85% in 2025, Chainalysis report finds.
News
Read more - Crypto-linked human trafficking payments surged 85% in 2025, Chainalysis report finds

Crypto-linked human trafficking payments surged 85% in 2025, Chainalysis report finds

Cryptocurrency use for transactions involving human trafficking surged 85% in 2025. According to a Feb. 13 Chainalysis report, which tracked cryptocurrency-facilitated human trafficking payments tied to escort services, labor recruiters connected to Southeast Asian scam compounds, and child sexual abuse…

Deep Dives

Zcash price prediction for October: What could move ZEC next? - 8
Feature
Read more - Zcash price prediction for October: What could move ZEC next?

Zcash price prediction for October: What could move ZEC next?

PI price near 0.09 with conditional October ranges around 0.07 and 0.115
Feature
Read more - Pi network price prediction for October: The best and worst cases for PI

Pi network price prediction for October: The best and worst cases for PI

Bitcoin tests $86.5K, Bitget reopens, Swift adds Chainlink | Weekly recap - 9
Recap
Read more - Bitcoin tests $86.5K, Bitget reopens, Swift adds Chainlink | Weekly recap

Bitcoin tests $86.5K, Bitget reopens, Swift adds Chainlink | Weekly recap

Ethereum's zkAPI hides who pays for AI. The model still sees the prompt - 10
Feature
Read more - Ethereum’s zkAPI hides who pays for AI. The model still sees the prompt

Ethereum’s zkAPI hides who pays for AI. The model still sees the prompt

North Dakota's bank coin runs on Solana. Follow the dollar back - 11
Feature
Read more - North Dakota’s bank coin runs on Solana. Follow the dollar back

North Dakota’s bank coin runs on Solana. Follow the dollar back

Bitcoin climbed past $85,000 as shorts closed. Will buyers stay after the jobs report? - 12
Feature
Read more - Bitcoin climbed past $85,000 as shorts closed. Will buyers stay after the jobs report?

Bitcoin climbed past $85,000 as shorts closed. Will buyers stay after the jobs report?

The SEC would let some funds hold their own crypto keys. Who checks the custody? - 13
Feature
Read more - The SEC would let some funds hold their own crypto keys. Who checks the custody?

The SEC would let some funds hold their own crypto keys. Who checks the custody?

CLARITY Act moves from the Senate floor to the campaign trail - 14
Feature
Read more - CLARITY Act moves from the Senate floor to the campaign trail

CLARITY Act moves from the Senate floor to the campaign trail

The CFTC has sent prediction market rules to the White House. States are still in court - 15
Feature
Read more - The CFTC has sent prediction market rules to the White House. States are still in court

The CFTC has sent prediction market rules to the White House. States are still in court

Base Cobalt upgrade puts new controls inside tokenized assets - 16
Feature
Read more - Base Cobalt upgrade puts new controls inside tokenized assets

Base Cobalt upgrade puts new controls inside tokenized assets

Advertise