Crime Blockchain Analysis for National Security and Law Enforcement Agencies: A Primer July 21, 2022 Gurvais Grigg
Crime SSNDOB Shutdown: DOJ Announces Closure of Darknet Market Selling Social Security Numbers and Other Personally Identifiable Information June 7, 2022 Chainalysis Team
Crime Theft, Money Laundering, and NFT Market Manipulation Underline Importance of Safety and Compliance in Web3 May 12, 2022 Chainalysis Team
Crypto Basics Cryptoasset Realization: How Cryptocurrencies Are Frozen, Seized, and Forfeited April 29, 2022 Dani Haston
Policy & Regulation Cryptocurrency Markets Aren’t Liquid Enough for Mass Russian Sanctions Evasion April 13, 2022 Chainalysis Team
Public Key Podcast [CHAINALYSIS PODCAST EPISODE 2] Is Crypto The New Way To Fundraise During War? April 12, 2022 Chainalysis Team
News OFAC Sanctions Hydra Following Law Enforcement Shutdown of the Darknet Market, As Well As Russian Exchange Garantex April 5, 2022 Chainalysis Team
Policy & Regulation Cryptocurrency Brings Millions in Aid to Ukraine, But Could It Also Be Used For Russian Sanctions Evasion? March 28, 2022 Chainalysis Team
Policy & Regulation Senate Hearing on “Understanding the Role of Digital Assets in Illicit Finance” Underscores the Value of Blockchain Transparency March 22, 2022 Chainalysis Team
Policy & Regulation Five Reasons Why 2022 Will Be The Year Regulators Around The World Take On Crypto February 17, 2022 Caroline Malcolm
Crime Criminal Whales Hold over $25 Billion in Cryptocurrency From Multitude of Illicit Sources February 16, 2022 Chainalysis Team
Crime Russian Cybercriminals Drive Significant Ransomware and Cryptocurrency-based Money Laundering Activity February 14, 2022 Chainalysis Team
