Crime OFAC Sanctions Dubai-based Financial Services Firm and CEO for Role in Russian Sanctions Evasion, Includes Crypto Address as SDN Identifier May 19, 2023 Chainalysis Team
Crime United States Sanctions and Charges Russia-based Ransomware Developer Mikhail Matveev May 16, 2023 Chainalysis Team
News Bitcoin in War: OP_RETURN Callouts of Russian Military Bitcoin Addresses Point to Blockchains’ Growing Role in Geopolitical Conflict April 26, 2023 Chainalysis Team
News A Year into Russia’s War on Ukraine, Cryptocurrencies Continue to Play a Key Role February 24, 2023 Chainalysis Team
Crime BTC-e Sends $165 Million Worth of Bitcoin to Personal Wallets, Exchanges, and Other Services November 23, 2022 Chainalysis Team
Report Eastern Europe’s Crypto Market Active, With Spikes in Last Year Driven by Russia-Ukraine War October 12, 2022 Chainalysis Team
Public Key Podcast [CHAINALYSIS PODCAST EPISODE 23] How Pro-Russian Groups In Ukraine Are Soliciting Cryptocurrency Donations September 20, 2022 Chainalysis Team
News $2 Million and Counting: How Dozens of Pro-Russian Groups Are Using Cryptocurrency Donations to Fund the War in Ukraine July 29, 2022 Chainalysis Team
Crime Crypto Mixer Usage Reaches All-time Highs in 2022, With Nation State Actors and Cybercriminals Contributing Significant Volume July 14, 2022 Chainalysis Team
Public Key Podcast [CHAINALYSIS PODCAST EPISODE 5] Hydra: The Shutdown of The Largest Russian Darknet Marketplace May 3, 2022 Chainalysis Team
Policy & Regulation Cryptocurrency Markets Aren’t Liquid Enough for Mass Russian Sanctions Evasion April 13, 2022 Chainalysis Team
Public Key Podcast [CHAINALYSIS PODCAST EPISODE 2] Is Crypto The New Way To Fundraise During War? April 12, 2022 Chainalysis Team
