News OFAC Sanctions Hydra Following Law Enforcement Shutdown of the Darknet Market, As Well As Russian Exchange Garantex April 5, 2022 Chainalysis Team
Company News History Has Its Eyes on Crypto. Let’s Prove It’s on the Right Side. March 10, 2022 Lilach Shenker
Crime P2P Cryptocurrency Exchange Chatex and Two Russian Nationals Indicted and Sanctioned for Roles in Ransomware Operations November 8, 2021 Chainalysis Team
Crime Everything You Need to Know About OFAC’s New Sanctions Guidance for Cryptocurrency Businesses October 20, 2021 Chainalysis Team
Crime OFAC Highlights the Importance of Ransomware Prevention & Reporting in Latest Advisory September 29, 2021 Chainalysis Team
Chainalysis in Action Chainalysis in Action: OFAC Sanctions Russian Cryptocurrency OTC Suex that Received Over $160 million from Ransomware Attackers, Scammers, and Darknet Markets September 22, 2021 Chainalysis Team
Crime Crypto Ransomware Payments Involve Regulatory Risk. Here’s What You Need to Know. October 6, 2020 Chainalysis Team
Policy & Regulation New OFAC Sanctions and DOJ Complaint for North Korea-Linked Cryptocurrency Laundering Scheme: What You Need to Know March 5, 2020 Chainalysis Team
