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
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
Chainalysis in Action Applying Counterterrorism Strategies to Ransomware September 20, 2021 Chainalysis Team
Crime 3 Things Law Enforcement Agencies Need to Know About Cryptocurrency August 13, 2021 Chainalysis Team
