Roman Storm Retrial Delayed to April 2027
Roman Storm’s retrial moves to April 2027 as a judge weighs throwing out his conviction and questions grow over Chainalysis’s role.
Chainalysis — page 2
Organization · 62 articlesCoverage, page 2
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29,120 Addresses Investigated in Global Crypto Intelligence Sprint
Operation Lighthouse investigated 29,120 cryptocurrency addresses and digital identifiers while generating 14,300 investigative leads. The Chainalysis-led sprint also surfaced more than 7,700 suspect accounts and identified suspects across 125 countries. Operation Lighthouse Turns Blockchain Data Into Leads Investigators converted months of cryptocurrency data analysis into actionable leads during the Operation Lighthouse sprint, announced Aug. 25 […]
Bitcoin.com News•Kevin Helms26 Aug
Chainalysis identifies 7,700 suspect accounts in CSAM crypto operation
Chainalysis has generated 14,300 investigative leads after tracing 29,120 cryptocurrency addresses and digital identifiers linked to more than 100 child sexual abuse material platforms, forums and distribution networks. Chainalysis said Operation Lighthouse identified more than 7,700 suspect accounts through cryptocurrency…
Chainalysis traces massive child exploitation network with Binance cooperation, Coinbase ties limited
The investigation highlights the critical role of blockchain analytics in combating illicit activities, emphasizing the need for robust compliance by exchanges.
CryptoBriefing•Editorial Team25 Aug
Chainalysis-led operation flags 7,700 accounts in child abuse probe
Operation Lighthouse generated 14,300 investigative leads across 11 crypto exchanges and payment services and flagged over 7,700 suspect accounts.
Cointelegraph•Cointelegraph by Ezra Reguerra25 Aug
Chainalysis-run sting targets child exploitation networks with aid of Binance, Coinbase
CoinDesk•Jesse Hamilton25 Aug
Chainalysis Sues US Government Over $94.6M ICE Contract Handed to Rival TRM Labs
The bid protest, filed in the U.S. Court of Federal Claims, challenges ICE's sole-source award for blockchain forensic tools, pitting the two biggest names in crypto tracing against each other.
Chainalysis sues U.S. government over TRM Labs contract – Here’s why
Could Chainalysis succeed in getting the TRM Labs contract overturned?
AMBCrypto•Ishika Kumari17 Aug
Chainalysis Takes US Government to Court Over $94.66M TRM Labs Contract
A $94.66 million ICE contract has triggered a courtroom fight between blockchain analytics rivals Chainalysis and TRM Labs.
Chainalysis Challenges TRM Labs Deal as Court Sets September Showdown
Chainalysis Government Solutions has filed suit in the U.S. Court of Federal Claims, case number 26-1067C, alleging that the Department of Homeland Security and Immigration and Customs Enforcement bypassed standard competition procedures to hand an exclusive procurement contract directly to TRM Labs, one of its primary competitors. The complaint itself
TheNewsCrypto•Sarayu Krishna17 Aug
Chainalysis sues U.S. over $94.7M TRM Labs contract
Chainalysis is challenging ICE’s $94.7 million sole-source award to TRM Labs, with oral arguments scheduled for Sept. 2 in federal court.
Chainalysis sues US over $95M ICE contract with TRM Labs
The sealed complaint leaves Chainalysis’ specific objections and requested remedy undisclosed as briefing continues.
Cointelegraph•Cointelegraph by Ezra Reguerra17 Aug
Chainalysis sues US government over procurement contract awarded to TRM Labs
The lawsuit could reshape federal procurement practices, ensuring more competitive bidding and impacting future blockchain analytics contracts.
CryptoBriefing•Editorial Team17 Aug
Israel’s largest bank taps Galaxy to offer bitcoin, ether and solana trading
Israel received an estimated $22 billion in onchain crypto value during the 12 months ending June 2025, according to Chainalysis.
The Block•RT Watson14 Aug
Chainalysis says successful crypto extortions plummeted to 26% as attackers get sloppier
The decline in successful crypto extortions highlights the need for enhanced security measures as attackers adapt and financial losses persist.
CryptoBriefing•Editorial Team14 Aug
Crypto crime has moved beyond online hacks, Chainalysis says
Chainalysis has warned that cryptocurrency crime has increasingly extended into kidnappings, home invasions and other violent incidents as criminals pursue holders who can transfer digital assets immediately under coercion. According to the blockchain analytics firm’s latest report shared with crypto.news,…
Searching your Bitcoin wallet can put your IP address in Chainalysis’ hands
WalletExplorer documents IP-plus-URL logging inside Chainalysis, while other major services disclose sharply different linkage, retention and access rules.
CryptoSlate•Liam 'Akiba' Wright7 Aug
Report: Crypto Holders Lose $30M as Wrench Attacks Spiral Worldwide
Criminals stole more than $30 million from cryptocurrency holders through violence in the first half of 2026, blockchain analytics firm Chainalysis reported on Thursday, putting the year on pace to break 2025’s record of $58 million. The crimes fall under a category security researchers call “wrench attacks.” The term comes from an old internet joke […]
Bitcoin.com News•Jamie Redman6 Aug
Crypto wrench attacks steal $30M in first half of 2026: Chainalysis
Crypto wrench attacks stole more than $30 million in early 2026 as France recorded 77 cases and criminals increasingly targeted relatives.
Crypto Wrench Attacks on Pace for Record Year as $30M Stolen in 2026: Chainalysis
The blockchain analytics firm says home invasions are becoming more common, France has emerged as the leading hotspot, and some attackers are using increasingly sophisticated laundering techniques.