1d ago@chainalysis: The FATF published its first DeFi-specific report - acknowledging DeFi's value while setting out how...1d ago·x.com
5d ago@chainalysis: While most crypto crime unfolds online, physical violence against holders is accelerating. With $30M...5d ago·x.com
5d ago@chainalysis: Independent Coldcard attackers are draining victims in the ongoing campaign. Their distinct on-chain...5d ago·x.com
6d ago@chainalysis: Announcing Cronos support! 🚀 Chainalysis now supports @CronosNetwork, an EVM-compatible, purpose-bu...6d ago·x.com
6d ago@chainalysis: The Coldcard hack is especially damaging to Canadian bitcoiners. Our analysis of attackers and victi...6d ago·x.com
July 30, 2026@chainalysis: The 2026 World Cup brought major action to the blockchain. We tracked $20 billion in prediction mark...July 30, 2026·x.com
July 30, 2026@chainalysis: Every blockchain investigation depends on one question: can the data hold up? Wrong attribution ca...July 30, 2026·x.com
July 29, 2026@chainalysis: The US Treasury Department just sanctioned two Iranian companies for extorting vessels passing throu...July 29, 2026·x.com
July 29, 2026@chainalysis: Institutions want privacy on blockchains, but not anonymity. A new class of hybrid blockchains is m...July 29, 2026·x.com
July 29, 2026@chainalysis: Bad blockchain data costs real time and money. False leads. Unnecessary escalations. Missed exposur...July 29, 2026·x.com
July 29, 2026@chainalysis: 🔍 We're the official CTF Partner of SCAN 2026, the world's first digital asset tracing competition a...July 29, 2026·x.com
July 28, 2026@chainalysis: OFAC has designated three individuals and seven TRON addresses tied to a Hamas financing network tha...July 28, 2026·x.com
July 28, 2026@chainalysis: Following the EU's latest sanctions package targeting crypto platforms linked to Russia, @jony_levin...July 28, 2026·x.com
July 24, 2026@chainalysis: The EU’s 21st Russia sanctions package introduces major new restrictions for the global crypto indus...July 24, 2026·x.com
July 23, 2026@chainalysis: The FATF just dropped its 7th Crypto Compliance Report Card. The main takeaway is that global crypto...July 23, 2026·x.com
July 23, 2026@chainalysis: 🏅 Chainalysis has been named to @CNBC and @Statista World's Top Fintech Companies 2026, for the seco...July 23, 2026·x.com
July 23, 2026@chainalysis: Proud to contribute use case #68 to @GBBC_io's 101 Real-World Blockchain Use Cases Handbook (2026 Ed...July 23, 2026·x.com
July 20, 2026@chainalysis: 🇦🇺 We're now listed on the National AI Centre's AI Directory, a platform showcasing Australia's AI c...July 20, 2026·x.com
July 16, 2026@chainalysis: Congratulations to the NCA and the City of London Police on their biggest-ever prosecution of cyberc...July 16, 2026·x.com
July 14, 2026@chainalysis: The US and EU recently sanctioned the enablers behind billions of dollars in ransomware damage. At t...July 14, 2026·x.com