Taxes Archives - Chainalysis
Taxes| Chainalysis
See why customers consistently partner with Chainalysis, the Blockchain Data Platform, and pioneer of blockchain analysis.| Chainalysis
Protect digital assets before they’re at risk with Chainalysis GateSigner. Real-time threat detection and policy enforcement before signing.| Chainalysis
Key security measures exchanges can take to prevent large-scale hacks and best practices for securing digital assets.| Chainalysis
Cryptocurrency as a terrorism financing tool presents difficult issues for the intelligence community. We compare case studies of two such campaigns.| Chainalysis
Israel’s NBCTF recently seized cryptocurrency held by several wallets associated with donation campaigns carried out by Hamas. Learn more about this here.| Chainalysis
Chainalysis Reactor for crypto investigations allows investigators to trace funds, uncover real-world entities, and act decisively to turn insights into action.| Chainalysis
Chainalysis helps government agencies, cryptocurrency businesses, and financial institutions engage confidently with cryptocurrency.| Chainalysis
The U.S. Department of Justice, Germany, and Finland have dismantled Garantex, a Russian crypto exchange that facilitated laundering for the illicit crypto ecosystem.| Chainalysis
Lazarus Group is a cybercriminal syndicate working on behalf of the North Korean government and pulled off 2020’s biggest exchange hack.| Chainalysis
The Infrastructure Investment Act that President Biden signed into law has provisions for tax reporting obligations for cryptocurrency exchanges. Learn more.| Chainalysis
Hexagate from Chainalysis is a blockchain security platform providing on-chain security to proactively prevent exploits, phishing, and governance attacks.| Chainalysis
On June 27, 2023, Israeli authorities announced the first ever seizure of crypto from Hezbollah and Iran's Quds Force.| Chainalysis
The Al-Qassam Brigades (AQB) recently announced the shutdown of their longstanding cryptocurrency donation program. Read what prompted this announcement here.| Chainalysis
Department of Justice announces takedown of two terrorism financing campaigns with help from Chainalysis tools. Read more about the incident.| Chainalysis
Crypto ransomware experienced significant changes in 2024 with total ransom payments decreasing 35.82% YoY. Learn more in the 2025 Crypto Crime Report.| Chainalysis
Launching at least 7 attacks on crypto platforms and extracting nearly $400 million of digital assets, North Korean cyber criminals had a banner year in 2021.| Chainalysis
Chainalysis Crypto Solutions for Tax Agencies allows you to identify digital asset holdings and fast-track crypto tax casework with blockchain analytics| Chainalysis
Chainalysis helps decentralized finance companies proactively manage risk, reduce security threats, and accelerate web3 growth momentum.| Chainalysis
Chainalysis enables regulators to protect consumers, establish safe markets, and maintain financial stability.| Chainalysis
Chainalysis provides cryptocurrency investigative solutions for law enforcement agencies. Prevent illicit crypto activities and monitor ongoing cases.| Chainalysis
Learn how investigators, compliance officers, analysts, regulators, and more can become Certified in Chainalysis Reactor and Chainalysis KYT| Chainalysis
Nearly $2.2 billion worth of crypto funds were stolen from hacks in 2024. In the biggest hack, more than $300 million was stolen from one group.| Chainalysis
In 2024, high-yield investment and crypto pig butchering scams saw the highest scam revenues while the ecosystem became more professionalized.| Chainalysis
Stay informed with data-driven insights on cryptocurrency markets, regulations, and industry developments through our Chainalysis blog posts.| Chainalysis
An address poisoning victim nearly lost $68 million in wrapped bitcoin. We uncovered over 82,000 crypto addresses linked to this campaign.| Chainalysis
Read our 2023 Global Crypto Adoption Index and learn which countries' residents are embracing cryptocurrency most.| Chainalysis
We estimate $2 billion in crypto has been stolen in 13 cross-chain bridge hacks so far in 2022. Learn about cross-chain bridge protocol vulnerabilities.| Chainalysis
Read to learn about 2023 crypto hacking trends, including DeFi attack vectors and activity of North Korea-affiliated cyber criminals.| Chainalysis
Reactor and Storyline are now part of the Chainalysis Crypto Investigations solution. Create a transparent crypto ecosystem to foster a safe and secure digital economy.| Chainalysis
Significant ransomware and crypto-based money laundering comes from Russian cybercriminals. Learn more from the 2022 Crypto Crime Report.| Chainalysis
Are blockchain transactions traceable? We investigate more on tools like Chainalysis Reactor that allow investigators to trace the movement of cryptocurrency.| Chainalysis
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the popular Ethereum mixer Tornado Cash, adding it to the Specially Designated Nationals List.| Chainalysis
OFAC has sanctioned crypto mixer Sinbad for its role in North Korean laundering activities, following last year's takedown of Tornado Cash and Blender.io. This action demonstrates a significant crackdown on state-sponsored cybercrime.| Chainalysis
In this article, we explain what crypto mixers are, how they work, and whether they're compliant with anti-money laundering law.| Chainalysis
Learn about crypto money laundering in 2023, key trends, and how money laundering tactics are changing in our preview of the 2024 Crypto Crime Report.| Chainalysis
Ransomware attackers broke records in 2023, pulling in over $1 billion from victims. Learn how and get the trends you need to know for 2024.| Chainalysis
The 2023 Mid-Year Crypto Crime Update is here! After a year of recovery, crypto crime is down significantly this year but ransomware activity is rising.| Chainalysis
