The new year seems set to start tumultuous for Chainalysis. In addition to the trial for Roman Sterlingov set to begin on February 12th, which questions the reliability of Chainalysis Reactor in a ...
After Chainalysis Head of Investigations Elizabeth Bisbee had to admit to the lack of scientific evidence for the accuracy of Chainalysis’ Reactor software, experts of blockchain surveillance firm ...
Illicit cryptocurrency money laundering activity climbed to over $82 billion in 2025, marking an eightfold increase from $10 billion in 2020, according to blockchain analysis firm Chainalysis. The ...
The former Chief of IRS-Criminal Investigation, Jim Lee, has found a new home. Lee has announced that he was joining Chainalysis as their Global Head of Capacity Building. “After nearly three decades ...
Chainalysis says the on-chain money laundering ecosystem processed $82 billion in funds in 2025, with Chinese-language networks now dominating. The use of centralized crypto exchanges for laundering ...
The rise of cryptocurrency has not only disrupted traditional finance but also presented new avenues for illicit activity. However, as detailed in Chainalysis’ report, the transparency of blockchain ...
Chainalysis' head of investigations doesn't seem to have a great understanding of whether her company's flagship software even works. Elizabeth Bisbee, head of investigations at Chainalysis Government ...
If you haven’t had a good laugh at Chainalysis’ attempts to defend the use of its blockchain forensics software for law enforcement purposes in light of recent court proceedings, now may be the time.
The feature allows non-technical teams to conduct onchain investigations and compliance analyses without relying on custom code. Blockchain analytics company Chainalysis has rolled out a new ...
Leading blockchain analytics firm Chainalysis is adding artificial intelligence agents to its platform, lowering the technical know-how needed for launching plain-language investigations into crypto ...
Blockchain data platform Chainalysis has announced its Series F funding of $170 million. According to the Chainalysis blog, the funding was led by sovereign wealth fund GIC, Singapore, which brings ...