Markets

The 2026 World Cup On-Chain: $20 Billion in Crypto Flows, From Bets to Tickets

Crypto Basics

Monitoring Privacy Blockchains: How Compliance Teams Can Stay a Step Ahead

Crime

OFAC Sanctions Members of Hamas Financing Network

Markets

The EU’s 21st Russia Sanctions Package Targets Crypto Platforms for Sanctions Evasion, Introduces Third-Country Ban Mechanism

Policy & Regulation

What FATF’s 7th Crypto Compliance Report Card Means: Enforcement Must Catch Up With Legislation

Crime

OFAC Sanctions Iran Central Bank Crypto Wallets, Freezing $131M in Stablecoins

Crime

“Stern,” Likely Most Prolific Ransomware Operator Ever, Sanctioned by EU as Action Targets Billions in Ransomware Damage

Company News

Chainalysis Supports Stable with Automatic Token Support

Report

Courtroom-Ready Analytics: How Chainalysis Met the Daubert Standard

Report

Breadth, Depth, And Quality: Why Comparing Blockchain Analytics Vendors by Cluster Count Is Only Part of the Calculation

Crime

OFAC Updates ISIS-Khorasan Sanctions with Over 100 Cryptocurrency Wallets

Company News

Chainalysis Supports Robinhood Chain with Automatic Token Support

Report

An Ontology for Accountability: Defining What Data Quality Means in Blockchain Analytics

Report

10 Questions to Ask Your Blockchain Analytics Provider about Data Quality

Crime

Inside a Sandwich Attack: Lessons From the $7.5 Million Heist Against JaredfromSubway.eth

Crime

OFAC Sanctions ISIS Operators for Financing Terror Group with Crypto

Crime

Brazil’s Maturing Market Meets Maturing Threats: How Global Crypto Crime Trends Are Landing in Latin America’s Largest Market

Crime

Mercado brasileiro amadurece e enfrenta ameaças cada vez mais sofisticadas: como as tendências globais do crime com cripto estão chegando ao maior mercado da América Latina

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