Crime 2023 Crypto Crime Trends: Illicit Cryptocurrency Volumes Reach All-Time Highs Amid Surge in Sanctions Designations and Hacking January 12, 2023 Chainalysis Team
Crime How 2022’s Biggest Cryptocurrency Sanctions Designations Affected Crypto Crime January 9, 2023 Chainalysis Team
Public Key Podcast [CHAINALYSIS PODCAST EPISODE 23] How Pro-Russian Groups In Ukraine Are Soliciting Cryptocurrency Donations September 20, 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 $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
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
News OFAC Sanctions Hydra Following Law Enforcement Shutdown of the Darknet Market, As Well As Russian Exchange Garantex April 5, 2022 Chainalysis Team
Public Key Podcast [CHAINALYSIS PODCAST PREMIERE EPISODE] Can Russia Use Cryptocurrency to Evade Sanctions? April 5, 2022 Chainalysis Team
