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Chainalysis in Action

Chainalysis in Action

Les groupes et personnalités d’ultradroite impliqués dans l’émeute du Capitole ont reçu plus de 500000 dollars en Bitcoin d’un donateur français un mois auparavant

La semaine dernière, les Américains ont été choqués lorsqu’un grand groupe de partisans de Donald Trump a pris d’assaut le…

Chainalysis in Action

Chainalysis Launches Certified Training Partnership Program to Expand Cryptocurrency Certification Capabilities Worldwide

Chainalysis, the blockchain analysis company, today announced the addition of ‘Certified Training Partners’ to its broader partnership program, which the…

Chainalysis in Action

Chainalysis in Action: US Government Agencies Seize More Than $1 Billion in Cryptocurrency Connected to Infamous Darknet Market Silk Road

Today, the U.S. Department of Justice (DOJ) filed a civil forfeiture complaint against the largest ever seizure of digital assets:…

Chainalysis in Action

Chainalysis in Action: Justice Department Demands Forfeiture of 280 Cryptocurrency Addresses Associated with North Korea Exchange Hackers

Today, the U.S. Department of Justice (DOJ) unsealed a civil forfeiture complaint against the holders of 280 cryptocurrency addresses involved…

Chainalysis in Action

Chainalysis in Action: Department of Justice Announces Takedown of Two Terrorism Financing Campaigns with Help from Blockchain Analysis

Today, the U.S. Department of Justice (DOJ) announced the disruption of two terrorism financing campaigns that utilized cryptocurrency donations (and…

Chainalysis in Action

Chainalysis In Action: How Law Enforcement Used Blockchain Analysis to Follow Funds and Identify the Twitter Hackers

Today, the U.S. Department of Justice announced the arrest of three individuals associated with the July 15 Twitter hack. Mason…

Chainalysis in Action

Chainalysis in Action: DOJ Announces Shutdown of Largest Child Pornography Website

Today, the Department of Justice announced the shutdown of the largest ever child pornography site by amount of material stored,…

Chainalysis in Action

Chainalysis in Action: Analyzing a Fentanyl Dealer’s Cryptocurrency Transactions

The United States is in the throes of a serious opioid epidemic, with overdose deaths rising nearly every year since…