Crime BTC-e Sends $165 Million Worth of Bitcoin to Personal Wallets, Exchanges, and Other Services November 23, 2022 Chainalysis Team
Public Key Podcast [CHAINALYSIS PODCAST EPISODE 23] How Pro-Russian Groups In Ukraine Are Soliciting Cryptocurrency Donations September 20, 2022 Chainalysis Team
Policy & Regulation OFAC Sanctions Iranian Nationals For Their Role in Cyber Attacks, Including Ransomware September 15, 2022 Chainalysis Team
News $2 Million and Counting: How Dozens of Pro-Russian Groups Are Using Cryptocurrency Donations to Fund the War in Ukraine July 29, 2022 Chainalysis Team
Crime Blockchain Analysis for National Security and Law Enforcement Agencies: A Primer July 21, 2022 Gurvais Grigg
Crime Crypto Mixer Usage Reaches All-time Highs in 2022, With Nation State Actors and Cybercriminals Contributing Significant Volume July 14, 2022 Chainalysis Team
Public Key Podcast [CHAINALYSIS PODCAST EPISODE 8] The Lazarus Heist: A Peek Inside North Korea’s Global Cyber War May 31, 2022 Chainalysis Team
Policy & Regulation Cryptocurrency Markets Aren’t Liquid Enough for Mass Russian Sanctions Evasion April 13, 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
Crime Russian Cybercriminals Drive Significant Ransomware and Cryptocurrency-based Money Laundering Activity February 14, 2022 Chainalysis Team
Crime As Ransomware Payments Continue to Grow, So Too Does Ransomware’s Role in Geopolitical Conflict February 10, 2022 Chainalysis Team
Crime North Korean Hackers Have Prolific Year as Their Unlaundered Cryptocurrency Holdings Reach All-time High January 13, 2022 Chainalysis Team
