On 1 October, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), the UK’s Foreign Commonwealth…
Note: This blog was updated on October 7 to reflect that only Ivanov, not the affiliated service Universal Anonymous Payment…
On September 19, 2024, the German Federal Criminal Police (BKA) seized the infrastructure of 47 Russian-language no-KYC (Know Your Customer)…
Sensitive content warning This article will touch on topics of criminal activity that readers may find distressing, including Child Sexual…
On August 23, 2024, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced further sanctions…
Key findings Aggregate illicit activity on-chain has dropped by almost 20% year-to-date, demonstrating that legitimate activity is growing more quickly…
This blog is a preview of our Malign Interference and Crypto Report. Discover the role crypto plays in facilitating disinformation…
Approval phishing is an increasingly popular tactic used by criminals to steal funds through different scamming techniques such as fake…
This blog is a preview of our Money Laundering and Cryptocurrency Report. We’re excited to debut first-of-its-kind research that dives…
On June 14, 2024, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the Nordic…
Malicious actors targeting crypto assets continue to employ diverse tactics to steal user funds, including private key theft, smart contract…
With a global market capitalization exceeding $2 trillion, regulation increasing worldwide, and adoption growing each year, cryptocurrency is here to…
The use of cryptocurrency by terrorist organizations represents a small share of illicit transactions in the cryptocurrency ecosystem, but it…
On May 7, 2024, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Russian national…
A historic surge of ransomware incidents and payment totals in 2023 was not without resistance, as significant actions were taken…