Report: Key Players of the Cryptocurrency Ecosystem

Report: Key Players of the Cryptocurrency Ecosystem

Since Bitcoin’s launch in 2009, cryptocurrency has created new markets, spurred advancements in financial infrastructure, and driven innovative thinking in how to meet the world’s economic needs. But how can new entrants identify opportunities and manage risks in this emerging industry?

It all starts with knowledge. Stakeholders like regulators, investors, and compliance pros need to understand the different types of companies, groups, and individuals transacting with cryptocurrency in order to be successful.

That’s why Chainalysis wrote this report mapping the key players of the cryptocurrency ecosystem. Inside, you’ll find:

  • Breakdowns of the entities behind the majority of cryptocurrency transactions
  • The risk associated with different types of cryptocurrency services and organizations
  • Emerging trends and dangers to avoid, and more



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