Chainalysis is excited to announce support for Robinhood Chain, a permissionless layer 2 purpose-built for on-chain financial services and tokenized real-world assets. Built with speed and scalability in mind, it leverages Arbitrum’s Orbit technology to […]
When an e‑commerce “investment” platform promising high-yield returns began circulating in Ghana, thousands of people signed up to run online shops, earn points from trading and referrals, and grow what they believed were legitimate balances. […]
Chain of Thought is our new expert-hosted webinar series, taking you behind the scenes of real investigations, emerging typologies and the crypto crime trends our experts are seeing first-hand. The first session, Inside an Investment […]
Summary Criminals are increasingly turning to novel digital asset classes, like Bitcoin Ordinals and BRC-20 tokens, to generate and conceal wealth from tax authorities. Investigators in Italy uncovered a multi-year scheme where a suspect accrued […]
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