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CipherTrace says Chainalysis data lead to wrongful arrest of alleged Bitcoin Fogcointelegraph.com/news/cipher-trace-expert-says-chainalysis-data-contributed-wrongful-arrest-alleged-bitcoin-fog-founder
0 sats \ 0 comments \ @george9 31 Aug 2023 bitcoin freebie
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LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Videotakebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2071 sats \ 11 comments \ @kepford 24 Oct 2024 bitcoin
Cash still king for illegal transactions, not crypto, says Chainalysis execuk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats \ 2 comments \ @guts 12 Jul 2024 crypto
This is how Chainalysis works
342 sats \ 5 comments \ @maths 26 Jul 2023 bitcoin
Chainalysis 2025 Crypto Crime Report Releasedgo.chainalysis.com/2025-Crypto-Crime-Report.html
286 sats \ 5 comments \ @Cje95 13 Mar BooksAndArticles
Chainalysis Investigations Lead Is ‘Unaware’ of Evidence the Surveillance Workswww.coindesk.com/consensus-magazine/2023/07/24/chainalysis-investigations-lead-is-unaware-of-scientific-evidence-the-surveillance-software-works
1409 sats \ 4 comments \ @AR0w 26 Jul 2023 bitcoin
Tornado Cash Developer Challenges Chainalysis Data Alleging Criminal Linkswww.nobsbitcoin.com/tornado-cash-developer-questions-chainalysis-data-alleging-criminal-links/
167 sats \ 2 comments \ @AR0w 25 May 2023 bitcoin
... Advanced Forensics to Decrypt Seed Phrases and Seize Illicit Assetswww.chainalysis.com/blog/italian-carabinieri-dismantle-illicit-crypto-exchange-2025/
146 sats \ 0 comments \ @0xbitcoiner 15 Jul security
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
897 sats \ 11 comments \ @kr 4 Mar 2024 charts_and_numbers
Chainalysis Sued For Deception In Celsius Scamwww.therage.co/chainalysis-sued-celsius-scam/
334 sats \ 1 comment \ @kepford 25 Mar news
Is Chainalysis Prosecuting Innocent People with L0la L33tz — What Bitcoin Didwww.whatbitcoindid.com/podcast/is-chainalysis-prosecuting-innocent-people
1047 sats \ 3 comments \ @Wumbo 6 Sep 2023 bitcoin
Pertsev Appeal: Defense Demands Insights Into Chainalysis Softwarewww.therage.co/pertsev-defense-challenges-chainalysis/
236 sats \ 1 comment \ @0xbitcoiner 24 Jun Politics_And_Law
First of Three Chainalysis Briefings on Crypto Crime: Nat. Security Threats 2023
97 sats \ 0 comments \ @Cje95 20 Mar 2024 bitcoin
Chainalysis Sued as a scam project!bitcoinmagazine.com/legal/crypto-project-sues-chainalysis?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
1055 sats \ 0 comments \ @BitcoinIsTheFuture 26 Dec 2023 bitcoin
Reps On Potential Witness Intimidation Add To Controversies In Storm Prosecutionwww.therage.co/tornado-cash-witness-intimidation-add-to-controversies-in-roman-storm-prosecution/
36 sats \ 0 comments \ @0xbitcoiner 29 Jul Politics_And_Law
Chainalysis, The Theranos Of Blockchain Forensics?bitcoinmagazine.com/technical/chainalysis-the-theranos-of-blockchain-forensics
101 sats \ 2 comments \ @k00b 31 Aug 2023 bitcoin
Bloomberg Calls Questioning Of Chainalysis ‘Smear Campaignbitcoinmagazine.com/culture/bloomberg-calls-questioning-of-chainalysis-smear-campaign-raises-questions-of-media-integrity?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
1966 sats \ 3 comments \ @BitcoinIsTheFuture 15 Sep 2023 bitcoin
Chainalysis alerts rise in crypto hacks and ransom in 2024cointelegraph.com/news/chainalysis-crypto-hack-ransom-rise-2024
42 sats \ 0 comments \ @Rsync25 15 Aug 2024 news
This Day on SN: July 26
577 sats \ 13 comments \ @sn 26 Jul 2024 meta freebie
Chainalysis makes new crypto sanctions monitoring tools free to the publicwww.theblockcrypto.com/linked/137292/chainalysis-makes-new-crypto-sanctions-monitoring-tools-free-to-the-public
32 sats \ 9 comments \ @k00b 10 Mar 2022 bitcoin
Second of Three Chainalysis Briefings on Crypto Crime: Nat Security Threats 2023
31 sats \ 0 comments \ @Cje95 22 Mar 2024 bitcoin
Correcting Recent Claims on Crypto's Role in Terrorism Financingwww.chainalysis.com/blog/cryptocurrency-terrorism-financing-accuracy-check/
168 sats \ 1 comment \ @Bitman 23 Oct 2023 bitcoin