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chainalysis1.bsky.social
Chainalysis
@chainalysis1.bsky.social
28 followers 2 following 110 posts
Building trust in blockchains among people, businesses, and governments. Our crypto compliance and investigation software powers hundreds of top institutions. https://linktr.ee/chainalysis_
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chainalysis1.bsky.social
Chainalysis @chainalysis1.bsky.social · May 12
🇪🇸 Operation Bonanza: How Chainalysis helped the Spanish National Police recover $21M linked to a global Ponzi scheme that defrauded 50,000 victims.

A powerful example of how public-private partnerships are reshaping financial crime enforcement.

www.chainalysis.com/blog/chainal...
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chainalysis1.bsky.social
Chainalysis @chainalysis1.bsky.social · Jul 29
Recently, we identified the crypto payments infrastructure of one of the largest CSAM websites operating on the darkweb. This site received $530,000+ in crypto payments funneled through 5,800+ addresses since July 2022. Read more here: www.chainalysis.com/blog/chainal...
Chainalysis Identifies Large CSAM Website Using Cryptocurrency
Chainalysis identified the crypto payments infrastructure of one of the largest child sexual abuse material (CSAM) website operating on the darkweb.
www.chainalysis.com
chainalysis1.bsky.social
Chainalysis @chainalysis1.bsky.social · Jul 23
How did law enforcement identify and arrest IntelBroker? Read our latest blog to see how blockchain analytics helped unmask the administrator of one of the world's largest stolen data marketplaces: www.chainalysis.com/blog/breachf...
The IntelBroker Takedown: Following the Bitcoin Trail
Learn how law enforcement agencies executed an international strike against BreachForum, one of the most significant platforms for trading stolen data.
www.chainalysis.com
chainalysis1.bsky.social
Chainalysis @chainalysis1.bsky.social · Jul 23
🔗 Download the first chapter here: www.chainalysis.com/blog/the-roa...
Road to Crypto Regulation: The Journey from Margins to Mainstream
In Part 1 of our Road to Crypto Regulation series, we examine the current status of regulation across 25 jurisdictions that account for 73% of on-chain activity.
www.chainalysis.com
chainalysis1.bsky.social
Chainalysis @chainalysis1.bsky.social · Jul 23
👀 Keep an eye out for the next chapter of Chainalysis’ Road to Regulation report coming soon, which will discuss the evolving landscape of #stablecoin rules, challenges for issuers, how regulation will evolve, and how on-chain data can help issuers manage risks.
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chainalysis1.bsky.social
Chainalysis @chainalysis1.bsky.social · Jul 23
🇯🇵 In July 2025, the Financial Services Agency, Japan (JFSA, 金融庁) published its 📖 Analysis on the Healthy Development of Stablecoins, conducted by Deloitte Tohmatsu Consulting.

What are some of the key points in the paper? ⚖️ Our policy experts summarized it below 👆
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chainalysis1.bsky.social
Chainalysis @chainalysis1.bsky.social · Jul 23
📖 Read more in the Handbook, created as a valuable reference guide for government agencies, regulators, and central banks worldwide, to provide an educational resource to deepen their understanding of blockchain and digital assets: bit.ly/3TG7F7M
101 Real-World Blockchain Use Cases Handbook
GBBC and our community are delighted to release GBBC’s 101 Real-World Blockchain Use Cases Handbook, 2025 Edition! This Handbook is a valuable reference guide for government agencies, regulators, an...
bit.ly
chainalysis1.bsky.social
Chainalysis @chainalysis1.bsky.social · Jul 23
While blockchain's transparency allows real-time tracking of illicit activities, the increasing stakes demand 🛡 proactive threat prevention. 🔎 Advanced monitoring and predictive technologies will be essential for protecting both builders and users from threats.
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chainalysis1.bsky.social
Chainalysis @chainalysis1.bsky.social · Jul 23
We are proud to have contributed to Global Blockchain Business Council (GBBC)'s 101 Real-World Blockchain Use Cases Handbook, 2025 Edition as use case #20.

As crypto markets 📈 grow, blockchain analytics becomes crucial for security.
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chainalysis1.bsky.social
Chainalysis @chainalysis1.bsky.social · Jul 19
The GENIUS Act is now law, reshaping crypto compliance in the U.S. From stablecoin licensing to reserve requirements, see what these landmark regulations mean for crypto businesses, financial institutions, and regulators, and how Chainalysis can help: www.chainalysis.com/blog/genius-...
What the GENIUS and Market Structure Bills Mean for Crypto Compliance
Chainalysis experts break down what the GENIUS Act and Market Structure Bills in the U.S. really mean for the future of crypto compliance.
www.chainalysis.com
chainalysis1.bsky.social
Chainalysis @chainalysis1.bsky.social · Jul 19
📚 That’s exactly what the Chainalysis Asset Seizure Certification (CASC) covers - with training built by and for government professionals.

If you’re investigating, seizing, or preparing for prosecution, CASC helps you do it right. 👉 Learn more: bit.ly/40uu6kA
Chainalysis
Chainalysis online learning classes
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chainalysis1.bsky.social
Chainalysis @chainalysis1.bsky.social · Jul 19
🤔 Have questions about HD paths, private keys, or how to explain a seizure to a judge? 𝘠𝘰𝘶’𝘳𝘦 𝘯𝘰𝘵 𝘢𝘭𝘰𝘯𝘦. These were some of the most common questions from our recent 𝘍𝘳𝘰𝘮 𝘚𝘦𝘦𝘥 𝘵𝘰 𝘚𝘦𝘪𝘻𝘶𝘳𝘦 government-exclusive webinar.
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chainalysis1.bsky.social
Chainalysis @chainalysis1.bsky.social · Jul 19
It also signals a shift in market maturity: capital is no longer just chasing blockchain infrastructure, but flowing into cultural narratives and broader use cases within crypto.
chainalysis1.bsky.social
Chainalysis @chainalysis1.bsky.social · Jul 19
This would also put Pump.fun as the number 8 largest IPO of the year.

This parallel highlights a growing convergence between traditional financial markets and crypto, where massive capital formation can occur rapidly—whether through an IPO or an ICO.
Pump
Launch a coin that is instantly tradable without having to seed liquidity.
Pump.fun
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chainalysis1.bsky.social
Chainalysis @chainalysis1.bsky.social · Jul 19
📊Chart of the Week 📊 Pump.fun’s recent ICO became the third largest in history, raising approximately $600 million in under ⌚️15 minutes.

Notably, this matches the initial $600 million target set by Circle’s IPO, which ultimately expanded to over $1 billion.
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chainalysis1.bsky.social
Chainalysis @chainalysis1.bsky.social · Jul 19
Thank you to our customers, partners, and team around the world for making this possible. 👏

🔗 Read more: cnb.cx/4eTJAV4
The world's top fintech companies: 2025
With artificial intelligence and crypto taking the financial world by storm, CNBC and Statista name the key fintech players shaking up the industry globally.
cnb.cx
chainalysis1.bsky.social
Chainalysis @chainalysis1.bsky.social · Jul 19
to build trust in blockchains. As the digital asset ecosystem grows in scale and complexity, we remain focused on equipping our customers with the tools they need to innovate safely and responsibly, while preventing illicit activity.
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chainalysis1.bsky.social
Chainalysis @chainalysis1.bsky.social · Jul 19
🏅 We are honored to be recognized on the CNBC World's Top Fintech Companies 2025 List, under the Digital Assets category!

This recognition reflects the impact of our ongoing mission at Chainalysis:
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chainalysis1.bsky.social
Chainalysis @chainalysis1.bsky.social · Jul 17
How did blockchain analytics help expose an NCA officer's BTC theft from seized Silk Road 2.0 assets? Despite using mixing services and waiting 5 years, blockchain’s immutable record and Chainalysis intelligence led to the recovery of $1.3M in stolen funds. More: www.chainalysis.com/blog/NCA-off...
How Chainalysis Helped Uncover an NCA Officer’s Theft of Seized Bitcoin
Learn how Chainalysis data helped expose a UK officer's theft of seized Silk Road 2.0 bitcoin, revealing how crypto transparency defeats financial crime.
www.chainalysis.com
chainalysis1.bsky.social
Chainalysis @chainalysis1.bsky.social · Jul 17
with wrench attacks correlating to bitcoin price spikes. Read our mid-year crime update for more info: www.chainalysis.com/blog/2025-cr...
2025 Crypto Crime Mid-Year Update - Chainalysis
Over $2.17 billion has been stolen in crypto so far in 2025, led by the $1.5 billion ByBit hack. Learn more in our 2025 Crypto Crime Mid-Year Update.
www.chainalysis.com
chainalysis1.bsky.social
Chainalysis @chainalysis1.bsky.social · Jul 17
2025 is shaping up to be one of the worst years for crypto crime. Over $2.17B has been stolen so far, led by DPRK's record $1.5B ByBit hack. Personal wallet attacks are rising,
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chainalysis1.bsky.social
Chainalysis @chainalysis1.bsky.social · Jul 15
Learn how they used Chainalysis Reactor, Wallet Scan, and seed phrase decryption to crack the case: www.chainalysis.com/blog/italian...
Italian Carabinieri Leverage Chainalysis to Dismantle Illicit Crypto Exchange
The Italian Carabinieri arrested a Chinese national operating an illicit crypto exchange service and seized a portion of the digital assets.
www.chainalysis.com
chainalysis1.bsky.social
Chainalysis @chainalysis1.bsky.social · Jul 15
Recently, the Italian Carabinieri successfully dismantled an €8.8M illicit crypto exchange using advanced forensics.
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chainalysis1.bsky.social
Chainalysis @chainalysis1.bsky.social · Jul 15
📺 Watch 𝘍𝘳𝘰𝘮 𝘚𝘦𝘦𝘥 𝘵𝘰 𝘚𝘦𝘪𝘻𝘶𝘳𝘦 on-demand to learn how top agencies are turning leads into recoveries.

👉 Register with a government email to get access: bit.ly/3HO3uEA
From seed to seizure: How investigators find illicit assets and build a case
We’ll demo Wallet Scan, our new and improved seed analysis capability built into Reactor
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chainalysis1.bsky.social
Chainalysis @chainalysis1.bsky.social · Jul 15
What’s it like to seize crypto before a suspect moves it? In our government-only webinar, lead analyst at the 🇳🇱 Dutch National Police shared what it’s like to move funds before a suspect can.
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chainalysis1.bsky.social
Chainalysis @chainalysis1.bsky.social · Jul 15
In crypto seizures, ❌ there’s zero margin for error. Timing is tight, pressure is high, and the window to act is short.
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