Crime United States Sanctions and Charges Russia-based Ransomware Developer Mikhail Matveev May 16, 2023 Chainalysis Team
Crime Fraud Shop Genesis Market Shut Down in International Law Enforcement Operation, Sanctioned by OFAC April 5, 2023 Chainalysis Team
Crime How the Dutch National Police Tricked Prolific Ransomware Strain Deadbolt Into Giving Up Victim Decryption Keys March 1, 2023 Chainalysis Team
Crime The U.S. and U.K. Sanction Members of Russia-Based Trickbot Cybercrime Gang February 9, 2023 Chainalysis Team
Crime U.S. Authorities Move Against High-Risk Exchange Bitzlato for Providing Money Laundering Services to Ransomware Attackers and Other Russia-based Criminals January 18, 2023 Chainalysis Team
Public Key Podcast [CHAINALYSIS PODCAST EPISODE 39] The Chainalysis 2023 Crypto Crime Report Preview (Part 1 of 2) January 17, 2023 Chainalysis Team
Crime 2023 Crypto Crime Trends: Illicit Cryptocurrency Volumes Reach All-Time Highs Amid Surge in Sanctions Designations and Hacking January 12, 2023 Chainalysis Team
Public Key Podcast [CHAINALYSIS PODCAST EPISODE 38] Why Incident Response Needs Are Surging Amidst New Cryptocurrency Cyber Threats January 10, 2023 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
Chainalysis in Action Chainalysis In Action: How FBI Investigators Traced DarkSide’s Funds Following the Colonial Pipeline Ransomware Attack February 10, 2022 Chainalysis Team
Crime P2P Cryptocurrency Exchange Chatex and Two Russian Nationals Indicted and Sanctioned for Roles in Ransomware Operations November 8, 2021 Chainalysis Team
Crime OFAC Highlights the Importance of Ransomware Prevention & Reporting in Latest Advisory September 29, 2021 Chainalysis Team
