04-30-2026 
Chainalysis
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16 September, 2021
Kenya leads in global P2P volume for second year in a row
Kenya has ranked first in the world for P2P volume for the second year in a row and fifth for...
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23 May, 2021
Ransomware victims have paid $81M this year: Chainalysis report
According to the latest report by Chainalysis, ransomware attacks have led to over $80 million in ransom payments globally in...
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17 April, 2021
US Treasury sanctions 32 Russian entities over alleged digital currency-related election interfering
Federal authorities alleged that digital currencies were extensively used to facilitate payments between some of the entities, with one in...
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12 February, 2021
Five service providers launder a majority of digital currency
Five digital currency providers account for roughly 55% of the illicit funds transacted in the digital currency ecosystem–find out why.
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2 February, 2021
Darknet market revenue hit an all-time high in 2020
In 2020, the revenue raked in by darknet marketplaces hit a record-high of nearly $2 billion–the one marketplace that led...
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31 January, 2021
Digital currency crime reduced by 83% in 2020, but ransomware attacks up 311%
The Chainalysis report revealed that illicit activities only accounted for 0.34% of all digital currency activity, or roughly $10 billion.
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