Crime OFAC and South Korea’s Ministry of Foreign Affairs Sanction Entities Associated with North Korean Hacking and IT Worker Crypto Payment Schemes May 23, 2023 Chainalysis Team
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
Crime DPRK Facilitators Charged and Sanctioned, Shedding Light on North Korean Crypto Money Laundering Processes April 24, 2023 Chainalysis Team
Crime Chinese Chemical Businesses, Latin American Drug Cartel Associates Charged and Sanctioned for Bitcoin-based Sale of Fentanyl Precursors April 17, 2023 Chainalysis Team
Crime The U.S. and U.K. Sanction Members of Russia-Based Trickbot Cybercrime Gang February 9, 2023 Chainalysis Team
Crime Challenges and Opportunities in Cryptocurrency Sanctions Compliance and How Blockchain Analysis Can Help February 8, 2023 Andrew Fierman
Public Key Podcast [CHAINALYSIS PODCAST EPISODE 42] The Chainalysis 2023 Crypto Crime Report Preview (Part 2 of 2) February 7, 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
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
