All Crime is Crypto Crime: Gurvais Grigg on How Blockchain Intelligence is Changing Law Enforcement
Gurvais Grigg’s career has been defined by his command of data and technology to combat all facets of crime. A ...
Tag: Crypto crime
Anatomy of an Address Poisoning Scam
In recent years, cryptocurrency scams have become increasingly personalized, directly targeting individual wallet holders with alarming frequency and devastating consequences. ...
2024 Crypto Crime Mid-year Update Part 2: China-based CSAM and Cybercrime Networks On The Rise, Pig Butchering Scams Remain Lucrative
Sensitive content warningThis article will touch on topics of criminal activity that readers may find distressing, including Child Sexual Abuse ...
2024 Crypto Crime Mid-year Update Part 1: Cybercrime Climbs as Exchange Thieves and Ransomware Attackers Grow Bolder
Key findings Aggregate illicit activity on-chain has dropped by almost 20% year-to-date, demonstrating that legitimate activity is growing more quickly ...
How the Chainalysis Crypto Investigations Solution Supports Cases From Lead Discovery to Illicit Seizures
Just over a decade ago, few people understood the emerging technologies surrounding cryptocurrency and blockchain, and even fewer investigators knew ...
![[REPORT PREVIEW] Malign Interference and Crypto: How Crypto Transaction Tracing Can Expose and Disrupt Malign Influence Efforts](https://www.chainalysis.com/wp-content/uploads/2024/07/blog-header-1.png "[REPORT PREVIEW] Malign Interference and Crypto: How Crypto Transaction Tracing Can Expose and Disrupt Malign Influence Efforts")
[REPORT PREVIEW] Malign Interference and Crypto: How Crypto Transaction Tracing Can Expose and Disrupt Malign Influence Efforts
This blog is a preview of our Malign Interference and Crypto Report. Discover the role crypto plays in facilitating disinformation ...
![[REPORT PREVIEW] Money Laundering and Cryptocurrency: Trends and new techniques for detection and investigation](https://www.chainalysis.com/wp-content/uploads/2024/07/blog-header.png "[REPORT PREVIEW] Money Laundering and Cryptocurrency: Trends and new techniques for detection and investigation")
[REPORT PREVIEW] Money Laundering and Cryptocurrency: Trends and new techniques for detection and investigation
This blog is a preview of our Money Laundering and Cryptocurrency Report. We're excited to debut first-of-its-kind research that dives ...
Public Sector Survey Preview: The 2024 State of Cryptocurrency Investigations Report
This blog is a preview of our 2024 State of Cryptocurrency Investigations Report, which was compiled using insights from our ...
