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 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
