Crime
Crime and NFTs: Chainalysis Detects Significant Wash Trading and Some NFT Money Laundering In this Emerging Asset Class
This blog is a preview of our 2022 Crypto Crime Report. Sign up here to download your copy now! Non-fungible tokens (NFTs)…
DeFi Takes on Bigger Role in Money Laundering But Small Group of Centralized Services Still Dominate
This blog is a preview of our 2022 Crypto Crime Report. Sign up here to download your copy now! Cybercriminals dealing in…
Meet the Malware Families Helping Hackers Steal and Mine Millions in Cryptocurrency
This blog is a preview of our 2022 Crypto Crime Report. Sign up here to download your copy now! When it comes…
North Korean Hackers Have Prolific Year as Their Unlaundered Cryptocurrency Holdings Reach All-time High
This blog is a preview of our 2022 Crypto Crime Report. Sign up here to download your copy now! North Korean cybercriminals…
Crypto Crime Trends for 2022: Illicit Transaction Activity Reaches All-Time High in Value, All-Time Low in Share of All Cryptocurrency Activity
This blog is a preview of our 2022 Crypto Crime Report. Sign up here to download your copy now! Cryptocurrency-based crime hit…
The Biggest Threat to Trust in Cryptocurrency: Rug Pulls Put 2021 Cryptocurrency Scam Revenue Close to All-time Highs
This blog is a preview of our 2022 Crypto Crime Report. Sign up here to download your copy now! Scams were once…
P2P Cryptocurrency Exchange Chatex and Two Russian Nationals Indicted and Sanctioned for Roles in Ransomware Operations
Today, the Department of Justice (DOJ) and U.S. Treasury’s Office of Foreign Asset Control (OFAC) announced joint indictments, arrests, and…
Everything You Need to Know About OFAC’s New Sanctions Guidance for Cryptocurrency Businesses
On October 15, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) released Sanctions Compliance Guidance for…
North America: DeFi Drives Growth in World’s Second-biggest Cryptocurrency Market But Ransomware Is Cause For Concern
This blog is a preview of our 2021 Geography of Cryptocurrency report. Sign up here to download the whole thing!…
Eastern Europe’s Crypto Crime Landscape: Scams Dominate, Plus Significant Ransomware Activity
This blog is a preview of our 2021 Geography of Cryptocurrency report. Sign up here to download the whole thing!…
OFAC Highlights the Importance of Ransomware Prevention & Reporting in Latest Advisory
On Tuesday, September 21, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an updated advisory…
Chainalysis in Action: OFAC Sanctions Russian Cryptocurrency OTC Suex that Received Over $160 million from Ransomware Attackers, Scammers, and Darknet Markets
Want to learn more about the sanctions against Suex and what this means for the larger fight against ransomware? Watch…
Applying Counterterrorism Strategies to Ransomware
Last month, national leaders in the U.S. compared the global surge in ransomware events to the terrorism threat following the…
3 Things Law Enforcement Agencies Need to Know About Cryptocurrency
The financial landscape is changing and law enforcement must adapt with it. Cryptocurrency has taken the financial world by storm…
Poly Network Attacker Returning Funds After Pulling Off Biggest DeFi Theft Ever
On August 10, 2021, a thus far unidentified attacker stole $612 million worth of cryptocurrency from cross-chain DeFi protocol Poly…