Myth: Criminals love cryptocurrency because it enables untraceable, illicit transactions.

Reality: Criminals accounted for just 1.1% of cryptocurrency transaction volume in 2019. And thanks to blockchain analysis, we can dig into that 1.1% and provide deep insight into how criminals use cryptocurrency today.

In this two-part webinar series, Chainalysis researchers will walk you through the crypto crime trends that matter for law enforcement, regulators, financial institutions, and cryptocurrency businesses in 2020.

Part 1 of the webinar covers:

  • Money laundering
  • Cryptocurrency scams
  • Darknet market activity

Part 2 of the webinar covers:

  • Terrorism financing
  • Exchange hacks
  • Ransomware

Click here to watch the recording of Part 1

Sign up to download our 2020 Crypto Crime Reportwhich is available now.


Learn from these experts:

Nina Heyden


Kim Grauer

Head of Research

Carles Lopez

Cybercrime analyst

Alex Arguello

Data Operations Analyst

Michael Hendrix

Senior Training Specialist