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Chainalysis

Blockchain Firms Link North Korea to $6.3 Billion Binance Hack 

Chainalysis and TRM Labs have linked yesterday’s $6.3 billion Binance hack to North Korea’s TraderTraitor group.

Poetic Justice: Scammer Lost $5M in Bitcoin After Being Targeted by Ledger Thieves

Chainalysis has revealed that a victim of last week’s Ledger theft was a scammer themself.

US Hoovers up Bitcoin While the World Runs on Its Digital Dollars: Report

Chainalysis research shows that the U.S. is HODLing hard.

Iran Bitcoin Outflows Surge After US-Israel Airstrikes, On-Chain Data Shows

Following the U.S.-Israeli airstrikes in Tehran, Iranian crypto activity surged, with $10.3 million in bitcoin flowing out of exchanges as citizens sought to preserve value amid financial collapse.

Bitcoin Adoption Surges in Iran Amid Protests and Rial Collapse

Iran’s crypto economy surged past $7.78 billion in 2025, with Bitcoin emerging as both a financial lifeline for citizens and a strategic tool for the IRGC amid political turmoil and conflict.

Bitcoin Privacy: What It Means To Keep Your Bitcoin Transactions Private

The third of ten Bitcoin privacy focused videos. Yuval Kogman joins Shinobi to discuss what privacy means when it comes to transacting on Bitcoin.

KYC, Bitcoin, and the failed hopes of AML policies: Tracking funds on-chain

Why do we erect expensive AML gates and push the bad guys from crypto towards hardly traceable cash, when on-chain analytics can track them down by following the money?

Crypto Project Sues Chainalysis

Third party taking service sues Chainalysis for classifying them as a scam project in annual report.

US Government Frames Bitcoin Privacy As “Criminal”

New court documents reveal that the US government frames the use of blockchain analysis countermeasures as “criminal”.

Bloomberg Calls Questioning Of Chainalysis ‘Smear Campaign’, Raises Questions Of Media Integrity

In a new article, Bloomberg cites partial facts, dismissing concerns regarding Chainalysis accuracy in the ongoing Bitcoin Fog trial as a "smear campaign."