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Chainalysis

EU’s 21st Russia Sanctions Package Targets Crypto Platforms FATF 7th Targeted Update: What It Means for Crypto Compliance OFAC Sanctions Iran Central Bank Crypto Wallets, Freezing $131M in Stablecoins - Chainalysis “Stern” Ransomware Operator Sanctioned by EU Chainalysis Supports Stable with Automatic Token Support - Chainalysis Daubert Standard: How Chainalysis Reactor Met the Bar Breadth, Depth, And Quality: Comparing Blockchain Analytics Vendors OFAC Sanctions 100+ ISIS-K Crypto Addresses Chainalysis Supports Robinhood Chain with Automatic Token Support An Ontology for Accountability: Defining What Data Quality Means in Blockchain Analytics - Chainalysis 10 Questions to Ask Your Blockchain Analytics Provider Sandwich Attack: How JaredfromSubway Lost $7.5M - Chainalysis OFAC Sanctions ISIS Financial Facilitators Brazil's Crypto Crime Challenge: How Global Money Laundering Networks Target Latin America's Largest Market Brazil's Crypto Crime Challenge: How Global Money Laundering Networks Target Latin America's Largest Market Pre- and Post-Designation Sanctions Screening What Is Approval Phishing? Detect & Disrupt Crypto Scams at Scale Ghana and the UK Recovered $15 Million via Blockchain Global Law Enforcement Dismantles ‘AudiA6’ Crypto Laundering Network Linked to Ransomware Gangs Chainalysis and the Korean National Police Agency (KNPA) Sign MoU to Strengthen Virtual Asset Investigation Capabilities 체이널리시스와 대한민국 경찰청(KNPA), 디지털 자산 수사 역량 강화를 위한 양해각서(MoU) 체결 The Hidden Code Problem: How Unverified Smart Contracts Are Becoming a Preferred Target for Attackers The $100 Million Crypto “Looksmaxxing” Boom: How Chinese Cartel Suppliers Pivoted to the Gray-Market Peptide Ecosystem Agentic Payments Cross the Threshold: Inside x402’s Path to Meaningful Adoption OFAC Sanctions Nobitex and Major Iranian Cryptocurrency Exchanges in Sweeping Evasion Crackdown The New Compliance Floor: Organizations are Adopting Stronger Than Ever Monitoring Practices U.K. Sanctions 18 Entities and Persons for Evading Russian Trade Blockades OFAC and Crypto Crime: Every OFAC Specially Designated National with Identified Cryptocurrency Addresses OFAC Sanctions Sinaloa Cartel Fentanyl Trafficking and Crypto Laundering Network How Blockchain Intelligence Uncovered a Million-Euro Bitcoin Ordinals Tax Fraud Scheme Crypto Prediction Markets Explained: How the Blockchain Is Reshaping Forecasting Where to Build: A Data-Driven Guide to Blockchain Infrastructure for TradFi Tokenization Australia’s Crypto Crossroads: Regulation is Here, Now Comes the Hard Part OFAC Updates Central Bank of Iran Designation Following Record $344 Million Tether Seizure amid Strait of Hormuz Toll Controversy U.S. Government Unveils Sweeping Enforcement Actions Against Southeast Asian Scam Centers and Crypto Fraud Networks EU’s 20th Russia Sanctions Package Signals a New Era of Crypto-Specific Enforcement Inside the KelpDAO Bridge Exploit: How ~$292 Million in rsETH Was Released Against a Non-Existent Burn $30 Billion and Counting: How Tokenized RWAs Are Becoming a Mainstream Investment for Institutional Capital Sanctioned Russia-Linked Exchange Grinex Suspends Operations Following Alleged Cyberattack Iran’s Strait of Hormuz Crypto Toll: An Evolution of Tehran’s Expanding Use of Digital Assets Operation Atlantic: How Public-Private Collaboration Is Freezing Millions in Crypto Scam Proceeds The Drift Protocol Hack: How Privileged Access Led to a $285 Million Loss The $100 Trillion Wealth Shift: Stablecoin Utility and the Future of Payments Chainalysis、初のブロックチェーン・インテリジェンス・エージェントを発表 Chainalysis Introduces the First Blockchain Intelligence Agents From the Battlefield to the Blockchain: How Cryptocurrency Is Helping Finance the Drone Revolution Chainalysis Supports Tempo with Automatic Token Coverage 英国政府が Xinbi を制裁:中国語圏の暗号資産詐欺を支えるインフラの中核を指定
Chainalysis Links NYC 2026: AI Amplification, TradFi Convergence, and the Power of Networked Intelligence
2026-04-02 · via Chainalysis

Chainalysis Links 2026 brought together the brightest minds across cryptocurrency exchanges, global law enforcement, and traditional finance (TradFi) for an incredible two-day event. This year, the overarching message focused heavily on the reality we are already operating in today.

Three resounding themes echoed through every panel, keynote, and hallway conversation: AI is the great amplifier for both sides of the fight, crypto and traditional finance have officially converged into a single system, and scalable intelligence is built through collaborative networks.

Here is your complete recap of the biggest moments, groundbreaking announcements, and key takeaways from the Links 2026 Mainstage.

Opening Keynote: The new era of value transfer and AI agents

Jonathan Levin, Co-founder of Chainalysis, kicked off Links 2026 by highlighting a monumental shift. Cryptocurrency has officially transitioned into a major geopolitical and macroeconomic force. Setting the tone for the event, Levin highlighted massive milestones, noting that stablecoins are now settling over $20 billion per day and Bitcoin ETFs have permanently woven digital assets into the fabric of traditional finance.

Crucially, Levin also used the opening keynote to announce the launch of Chainalysis AI agents. This marks a massive leap forward in automating workflows, parsing complex on-chain data, and giving investigators and compliance teams the tools they need to operate at unprecedented speed and scale.

AI is the great amplifier for both sides of the fight

AI appeared in every single session at Links as a lived operational reality. Criminals are already using AI to write undetectable malicious code and impersonate police officers on video calls. At the same time, investigators are using it to surface leads they previously could never access.

The current battle centers on deploying AI on proven foundations versus relying on guesswork. During their highly anticipated session, Jacob Illum, Chief Scientist at Chainalysis, and Beth Bisbee, Director of Product Strategy at Chainalysis, drew a hard line on this reality. Actionable and defensible intelligence requires reliable sources of truth. AI built on mere predictions will fail the courtroom, the regulator, and the victim.

For the CCOs of the world’s largest exchanges, AI is revolutionizing compliance in the following ways:

  • Kraken’s Proactive Building: CJ Rinaldi explained how his team actively builds without waiting for top-down mandates. “My team worked closely with Chainalysis Data Solutions to build a tool that takes blockchain monitoring analytics and layers additional data points on top of KYT alerts, making us more effective and efficient,” Rinaldi shared. “I didn’t even ask them to do it. They jumped right on it.”
  • OKX & Alterya: OKX detailed their collaboration with Alterya to leverage AI for predictive intelligence. By shifting to a holistic network-based understanding, they can catch bad actors faster.
  • Binance’s Commitment: Noah Pearlman affirmed Binance’s 100% commitment to federal compliance. He noted that AI empowers human compliance teams to evolve into high-level risk managers and leave manual spreadsheet processing behind.

Crypto and traditional finance have converged

Every panel addressed the same reality from different angles: the convergence of crypto and TradFi has already happened. The only remaining question is whether your controls have converged along with the technology.

  • The $100 Trillion Tokenization Strategy: DTCC and Citi are actively embedding blockchain into core financial plumbing. The DTCC outlined their path to enable the tokenization of over $100 trillion in assets using “Compliance Aware Tokens.” Concurrently, Citi is moving away from legacy batch processing into a world of 24/7 commerce.
  • Expanding Ecosystems: PayPal and SoFi are monitoring stablecoin ecosystems far beyond their own platforms. Standard Chartered noted they actually discovered more risk in fiat rails than on-chain.
  • Global Sanctions & Systems: Brazilian law enforcement stressed the urgent need for integration between instant fiat payment systems (like Pix) and blockchain monitoring. Meanwhile, OFAC issued a stark warning regarding nation-states moving tens of billions through crypto to evade TradFi sanctions. Compliance built as an afterthought will be treated accordingly by regulators.

Intelligence that scales is built by networks

The sessions that generated the most energy at LINKS 2026 all shared one defining trait. They succeeded because people and organizations chose to operate as a unified network. Adversaries ranging from street-level phone thieves in Brooklyn to North Korea’s Reconnaissance General Bureau (RGB) are already collaborating. We must do the same.

  • Operation Trashpanda / Raccoon0365: The Microsoft Digital Crimes Unit presented a thrilling case study on taking down a massive Phishing-as-a-Service operation. By utilizing Chainalysis Reactor to trace the operator’s payments to Nigerian exchanges, Microsoft worked with the U.S. Secret Service and Nigerian Police to seize 338 malicious domains and arrest the core developer.
  • Global Takedowns: UK prosecutors detailed “Operation Man,” leveraging Chainalysis to trace $47 million in bitcoin and seize $4.25 billion from a Chinese Ponzi scheme. Meanwhile, the Brazil-Binance proactive referral system and Europol data sprints showcased the massive impact of public and private sectors seamlessly sharing data.

Jonathan Levin’s closing remarks served as an open invitation to the industry: “Build agents. Automate workflows. Engage in rulemaking. Show up in DC. Join the data sprints. Hold the industry accountable. The platform is open, and the invitation to build is here.”

Celebrating excellence: The 2026 Links customer awards

To cap off an incredible conference, Chainalysis honored three organizations pushing the boundaries of trust, compliance, and networked innovation:

  • The Impact Award: SoFi. Recognized for fully utilizing the Chainalysis Intelligence layer to support the secure, regulated launch of SoFi USD.
  • The Public-Private Partnership Award: UAE Cybersecurity Council. Honored for their global leadership and proactive commitment to international collaboration in tracking and mitigating complex cyber threats.
  • The Innovation Award: MoonPay. Celebrated for building a best-in-class global payment infrastructure while maintaining an unwavering commitment to compliance, proving that mass adoption and safety go hand-in-hand.

Thank you to everyone who joined us for Chainalysis Links 2026! We look forward to seeing how the industry continues to build, protect, and innovate in the year ahead.

This website contains links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. 

This material is for informational purposes only, and is not intended to provide legal, tax, financial, or investment advice. Recipients should consult their own advisors before making these types of decisions. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in this report and assumes no obligation to update any forward-looking statements to reflect any circumstances that may arise after the date such statements are made, and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.