chainalysis

(Vasil Dimitrov/Getty Images, modified by CoinDesk)
Why Crypto Matters for Emerging Markets
A look at which countries are seeing outsized crypto gains relative to GDP.
(Vasil Dimitrov/Getty Images, modified by CoinDesk)

Melbourne city at night (James O'Neil/ Getty Images)
Commonwealth Bank's Crypto Services Face Regulatory Delays: Report
The Australian bank was testing a program that allowed customers to hold and use crypto on its app.
Melbourne city at night (James O'Neil/ Getty Images)

(Jerome Ang Chua/Getty Images)
Deltec, Chainalysis, Robinhood and More Join Crypto Market Integrity Group
A total of 30 companies have joined the Crypto Market Integrity Coalition (CMIC) and signed its pledge to combat market manipulation.
(Jerome Ang Chua/Getty Images)

Money Reimagined Podcast Cover
Transparency and Security Versus Financial Freedom
Chainalysis’ co-founder Jonathan Levin speaks on wartime and cryptocurrency.
Money Reimagined Podcast Cover

(Michael Geiger/Unsplash, modified by CoinDesk)
US Agencies Seized Around $30M of Crypto Related to NetWalker Ransomware Last Year
The January 2021 seizure is the largest related to ransomware, according to blockchain research firm Chainalysis.
(Michael Geiger/Unsplash, modified by CoinDesk)

Beluga whales swim in the Churchill River, Manitoba, Canada. (Getty Images)
Chainalysis Says ‘Criminal Whales' Account for 4% of the Overall Pod
A new report from blockchain research firm Chainalysis says criminal whales held over $25 billion worth of cryptocurrency at the end of 2021.
Beluga whales swim in the Churchill River, Manitoba, Canada. (Getty Images)

(Getty/D3sign)
Ransomware Payments Are Getting Bigger as Hackers Shift Focus to Larger Targets: Chainalysis
New research from blockchain surveillance firm Chainalysis shows that ransomware gangs are getting more sophisticated.
(Getty/D3sign)

Chainalysis (CoinDesk archives)
New Chainalysis Report Suggests NFT Crime Doesn’t (Always) Pay
More NFT wash traders lost money than made money in 2021, according to the blockchain research firm’s data.
Chainalysis (CoinDesk archives)

(Melody Wang for CoinDesk)
Mastercard’s CipherTrace Used ‘Honeypots’ to Gather Crypto Wallet Intel
In cybersecurity the term “honeypot” refers to a trap for hackers. But what does it mean in the context of on-chain analytics? This story is part of CoinDesk’s Privacy Week series.
(Melody Wang for CoinDesk)