Chainalysis

📢 PSA: We've received reports that bad actors are impersonating us. If you get any of these messages, don't hesitate to contact local law enforcement and security@chainalysis.com. We will NEVER reach out to you FIRST and: 💰Ask you for funds 💸Promise you lost funds from hacks 📵Send you unsolicited phone calls, emails, telegram messages, or texts Again, if you receive any message like this, please get in touch with your local law enforcement or security@chainalysis.com.

𝐎𝐯𝐞𝐫 $2.7 𝐛𝐢𝐥𝐥𝐢𝐨𝐧 𝐡𝐚𝐬 𝐛𝐞𝐞𝐧 𝐥𝐨𝐬𝐭 𝐭𝐨 𝐚𝐩𝐩𝐫𝐨𝐯𝐚𝐥 𝐩𝐡𝐢𝐬𝐡𝐢𝐧𝐠 #𝐬𝐜𝐚𝐦𝐬 since May 2021, revealing a significant challenge facing our community. That is why today, Chainalysis is proud to announce our global pioneering initiative, ⚡️𝑶𝑷𝑬𝑹𝑨𝑻𝑰𝑶𝑵 𝑺𝑷𝑰𝑵𝑪𝑨𝑺𝑻𝑬𝑹 ⚡️, a series of operational sprints designed to disrupt and prevent scams through public-private sector collaboration. 𝐏𝐡𝐚𝐬𝐞 1 𝐨𝐟 𝐎𝐩𝐞𝐫𝐚𝐭𝐢𝐨𝐧 𝐒𝐩𝐢𝐧𝐜𝐚𝐬𝐭𝐞𝐫 𝐲𝐢𝐞𝐥𝐝𝐞𝐝 𝐬𝐢𝐠𝐧𝐢𝐟𝐢𝐜𝐚𝐧𝐭 𝐫𝐞𝐬𝐮𝐥𝐭𝐬: 🔹 2️⃣ months in 6️⃣ countries 🇺🇸🇨🇦🇬🇧🇳🇱🇪🇸🇦🇺 🔹 +100 attendees 🔹 12 public sector agencies and 17 crypto exchanges 𝐓𝐡𝐢𝐬 𝐜𝐨𝐥𝐥𝐚𝐛𝐨𝐫𝐚𝐭𝐢𝐯𝐞 𝐚𝐩𝐩𝐫𝐨𝐚𝐜𝐡 𝐝𝐞𝐦𝐨𝐧𝐬𝐭𝐫𝐚𝐭𝐞𝐬 𝐭𝐡𝐞 𝐞𝐟𝐟𝐞𝐜𝐭𝐢𝐯𝐞𝐧𝐞𝐬𝐬 𝐨𝐟 𝐩𝐮𝐛𝐥𝐢𝐜-𝐩𝐫𝐢𝐯𝐚𝐭𝐞 𝐩𝐚𝐫𝐭𝐧𝐞𝐫𝐬𝐡𝐢𝐩𝐬 𝐢𝐧 𝐬𝐚𝐟𝐞𝐠𝐮𝐚𝐫𝐝𝐢𝐧𝐠 𝐭𝐡𝐞 #𝐜𝐫𝐲𝐩𝐭𝐨 𝐞𝐜𝐨𝐬𝐲𝐬𝐭𝐞𝐦. We gathered actionable intelligence and enabled attendees with training and advanced tools to investigate over 7000 leads amounting to approximately $162 million of losses. Read more and hear from some of our participants, Calgary Police Service, Guardia Civil , National Police of Spain, National Crime Agency (NCA), Australian Federal Police, Politie Nederland, Binance and Ndax: https://bit.ly/46nAwnf

📺 HAPPENING TODAY: Our Middle East & Africa Policy Pulse webinar will begin at 5pm GST! Don't miss out on an in-depth conversation 🎙️ on #stablecoins regulations in the region, led by our MEA policy expert Arushi Goel and joined by Bryan Stirewalt, MENA Financial Services Regulatory Leader at EY and Stanford Cardoz, AML Director at BitOasis. 🔗 Register now: https://bit.ly/3Ss8p0r

🗓️ Mark your calendars for our Middle East & Africa Policy Pulse Webinar, happening 15 July, 5pm GST. Discover exclusive insights into the evolving #stablecoin regulatory landscape in the region. 🎙️ Join our MEA policy expert Arushi Goel, alongside Bryan Stirewalt, MENA Financial Services Regulatory Leader at EY and Stanford Cardoz, AML Director at BitOasis, as they unpack how the regulatory changes are reshaping markets and fostering innovation. Register now: https://bit.ly/3Ss8p0r

As the world embraces crypto, so do illicit actors quick to exploit powerful new technologies. Money laundering in the crypto context often involves concealing proceeds from on-chain crimes like darknet markets and ransomware, but increasingly bad actors are turning to crypto to launder proceeds from off-chain crimes — such as drug trafficking and fraud. Armed with the right tools and specialized knowledge, investigators can harness the transparency of blockchain to uncover and dismantle illicit activity both on-chain and beyond. Our new Money Laundering and Cryptocurrency report takes a deep look at the crypto laundering ecosystem and explores advanced data techniques to trace illicit funds and identify potential laundering activities. Learn how blockchain intelligence and data-driven insights are powering the fight against financial crimes: https://lnkd.in/gCi_U-2B

🎉 Exciting news! Chainalysis is thrilled to be recognized in CNBC World’s Top 250 Fintech Companies 2024 List, under the Digital Assets category. 🌟 This recognition underscores our commitment to continue evolving and innovating with the rapidly changing ecosystem. 🌐 It’s an honor to be acknowledged alongside other trailblazing companies reshaping the future of finance. Thank you to our customers and partners, and our incredible team for their dedication and support in achieving this milestone! https://cnb.cx/3VZpfo9

📣 Happening tomorrow, 11 July, 12pm BST/ 1pm CET: The second edition of our Policy Pulse Europe webinar 📺. Explore the impact of elections on the #digitalasset sector in the 🇪🇺 EU and 🇬🇧 UK, and other regulatory updates from across the region. 🔗 Register now: https://bit.ly/4cSQMP8

🎧 Don't miss this special episode of Public Key featuring the Accel Spotlight ON podcast series! Join Jacqueline Burns Koven, Head of Cyber Threat Intelligence at Chainalysis, in conversation with Amit Kumar, Partner at Accel. They discuss Chainalysis' origins, combatting darknet markets, and the impact of AI on blockchain security. Listen and subscribe: bit.ly/3zCiCkg

⏰ Mark your calendars and join us for our Policy Pulse Europe webinar session this week! We're diving deep into the impact of elections on the hashtag #digitalasset sector in the 🇪🇺 EU and 🇬🇧 UK, as well as other pivotal policy and regulatory updates across the region. 🎙️ Hear from our policy experts Matthias Bauer-Langgartner and Jordan Wain, and special guests Laura Navaratnam and Robert Kopitsch. 📅 Date: 11 July 🕛 Time: 12pm BST / 1pm CET 🔗 Register now to secure your spot and stay ahead of the curve in policy developments: https://bit.ly/4cSQMP8

👋We’re thrilled to welcome Emmanuel Marot as our VP of Product. With 30 years of experience in technology and finance, Emmanuel joins Chainalysis to drive innovative solutions that empower both our public and private sector customers to navigate the dynamic landscape ahead. Join us in welcoming Emmanuel to the team and learn more about his journey and vision for the world-class team he’ll lead at Chainalysis: https://bit.ly/3XOU6Gt