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    Ensure safe access and controls for NFTs with purpose-built solutions

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Chainalysis Research Tag

OFAC

Browsing
An aid worker surveys earthquake damage
News

Crypto Donations Provide Fast Relief for Earthquake Victims in Turkey and Syria

February 21, 2023 Chainalysis Team
Crime

The U.S. and U.K. Sanction Members of Russia-Based Trickbot Cybercrime Gang

February 9, 2023 Chainalysis Team
Crime

How 2022’s Biggest Cryptocurrency Sanctions Designations Affected Crypto Crime

January 9, 2023 Chainalysis Team
Policy & Regulation

OFAC Sanctions Internet-based Suppliers of Illicit Fentanyl and Other Synthetic Drugs

November 9, 2022 Chainalysis Team
Policy & Regulation

OFAC Sanctions Iranian Nationals For Their Role in Cyber Attacks, Including Ransomware

September 15, 2022 Chainalysis Team
Policy & Regulation

Understanding Tornado Cash, Its Sanctions Implications, and Key Compliance Questions

August 30, 2022 Chainalysis Team
News

Trolls Have Sent an Estimated $52,000 in Small Tornado Cash Payments Following OFAC Designation

August 11, 2022 Chainalysis Team
News

OFAC Sanctions Popular Ethereum Mixer Tornado Cash for Laundering Crypto Stolen by North Korea’s Lazarus Group

August 8, 2022 Chainalysis Team
News

法執行機関によるダークネットマーケットの閉鎖に続き、OFACがHydraおよびロシアの取引所Garantexにも制裁措置

April 11, 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
Company News

체이널리시스, 가상자산 제재 감시 툴 ‘오라클’ 무료 출시

March 30, 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
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