Hackernews posts about Chainalysis

  1. How Chainalysis made their way into popular Monero wallets (www.digilol.net)
    102 points by xmrdash 4 days ago | 51 comments
  2. How Chainalysis Made Their Way into Popular Monero Wallets (www.digilol.net)
    2 points by stnby 11 days ago | discuss
  3. Chainalysis CTO said blockchain is easier to trace than paper money (lancengym.medium.com)
    359 points by threelinepitch almost 2 years ago | 310 comments
  4. Chainalysis: A startup that helps governments trace crypto (www.bloomberg.com)
    110 points by helsinkiandrew almost 2 years ago | 99 comments
  5. Crypto Is Quietly Thriving in Sub-Saharan Africa: Chainalysis Report (www.coindesk.com)
    15 points by rmason almost 2 years ago | 2 comments
  6. Chainalysis: Everything you need to know about cryptocurrency-based crime [pdf] (go.chainalysis.com)
    6 points by hjertefolger over 1 year ago | discuss
  7. Tether Enters Surveillance Partnership with Chainalysis as Pressure Mounts (www.coindesk.com)
    2 points by PaulHoule 5 months ago | discuss
  8. Chainalysis Idling 150 Employees (www.forbes.com)
    1 points by lxm 12 months ago | 1 comments
  9. Chainalysis Investigations Lead Is ‘Unaware’ of Scientific Evidence It Works (bitcoinmagazine.com)
    1 points by janandonly about 1 year ago | discuss
  10. Ask HN: How can my startup break a monopoly?
    3 points by Pedro_Ribeiro 7 months ago | 3 comments
  11. DEX crypto-to-fiat offramp: Looking for feedback
    3 points by eg_skywalker almost 2 years ago | 1 comments
  12. The crypto detectives are cleaning up (www.nytimes.com)
    32 points by fortran77 over 1 year ago | 20 comments
  13. Most criminal cryptocurrency is funneled through just 5 exchanges (www.wired.com)
    32 points by Tomte over 1 year ago | 19 comments
  14. Russian and North Korean Cyberattack Infrastructure Converge (www.chainalysis.com)
    4 points by rntn 12 months ago | discuss
  15. The Crypto Detectives Are Cleaning Up (www.nytimes.com)
    4 points by Anon84 over 1 year ago | discuss
  16. Introduction to Decentralized Autonomous Organizations (DAOs) (www.chainalysis.com)
    3 points by fallinditch 2 months ago | discuss
  17. Crypto Spring Report [pdf] (go.chainalysis.com)
    3 points by Anon84 5 months ago | discuss
  18. Mastercard-owned CipherTrace tells clients it is shutting down key products (fortune.com)
    3 points by rmujica 6 months ago | discuss
  19. Crypto Money Laundering (blog.chainalysis.com)
    3 points by xrayarx over 1 year ago | discuss
  20. Inaccurate Methodologies for Estimating Cryptocurrency's Role in Terrorism (www.chainalysis.com)
    2 points by miohtama 11 months ago | 1 comments
  21. Geography of Cryptocurrency Report [pdf] (go.chainalysis.com)
    2 points by captn3m0 11 months ago | discuss
  22. The Opportunity Before Congress on Crypto Legislation (blog.chainalysis.com)
    2 points by RafelMri almost 2 years ago | discuss
  23. Crypto Crime Report (go.chainalysis.com)
    1 points by Anon84 7 months ago | 1 comments
  24. Stolen Crypto Falls in 2023, but Hacking Remains a Threat (www.chainalysis.com)
    1 points by paulpauper 7 months ago | discuss
  25. Market Manipulation May Have Hit Majority of New Ethereum Tokens in 2023 (www.coindesk.com)
    1 points by PaulHoule 8 months ago | discuss
  26. Funds Stolen from Crypto Platforms Fall More Than 50% in 2023 (www.chainalysis.com)
    1 points by pseudolus 8 months ago | discuss
  27. Bitfinex Hack Money Launderers Plead Guilty (www.chainalysis.com)
    1 points by stephenbez about 1 year ago | discuss
  28. Crypto Crime Report [pdf] (go.chainalysis.com)
    1 points by Anon84 about 1 year ago | discuss