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米英豪がロシア系サイバー犯罪基盤を制裁対象に、米国は麻薬密売ネットワークの暗号資産洗浄も標的化
ランサムウェア攻撃を支えるロシア系「防弾ホスティング」事業者を共同制裁。米国は、グローバルな麻薬密売組織による暗号資産での資金洗浄を摘発・制裁対象化
U.S., U.K., and Australia Target Russian Cybercrime Infrastructure Supporting Global Ransomware Operations; U.S. Targets Crypto Laundering of Global Drug Trafficking Network
Joint sanctions of Russian bulletproof hosting providers enabling ransomware attacks; U.S. targets laundering of drug trafficking network.
Quantum Computing and Cryptocurrency: Preparing for the Next Security Revolution
While crypto faces theoretical vulnerability to quantum computing, development of quantum-resistant solutions provides a window for preparation.
Breaking Down Brazil’s New Crypto Framework: What You Need to Know by 2026
Brazil is extending financial sector regulation to encompass crypto activities as part of a comprehensive new framework for the sector.
Crypto National Security and Pig Butchering: Podcast Ep. 174
Andrew Fierman and Erin West break down pig butchering scams, crypto national security, global scam compounds, and the $15B in crypto tied to illicit networks.
米国、ロマンス詐欺対策の新たなScam Center Strike Force設立を発表―OFACは暗号資産投資詐欺に関与するグループを制裁
米国司法省は東南アジア発の暗号資産関連詐欺やスキャムから米国を守る初のScam Center Strike Forceを設立、OFACは、米国人を標的とするDemocratic Karen Benevolent Army（DKBA）および関連組織を制裁対象に指定しました。
FATF、暗号資産の回収に関する包括的ガイダンスを発表
新たなFATFガイダンス、ブロックチェーン分析と専門的なトレーニングが暗号資産の追跡と回収を容易にすることを強調
U.S. Launches New Strike Force to Combat $10 Billion Southeast Asian Scam Industry; OFAC Targets Burma-Based Cyber Scam Network
U.S. announces new Scam Center Strike Force to combat pig butchering as OFAC sanctions group tied to crypto investment scams.
FATF Issues Comprehensive Guidance on Virtual Asset Recovery: What Law Enforcement Needs to Know
New FATF guidance highlights how blockchain analytics and specialized training can make virtual assets easier to trace and recover.
Webinar Recap: How Cyprus Brokers Can Seize the Crypto Market Opportunity
Webinar recap: Cyprus-based brokers stand at a crossroads as MiCA regulation brings clarity to the European crypto landscape.
Chainalysis Supports Plasma with Automatic Token Support
Chainalysis is excited to announce automatic token support for Plasma, a high-performance Layer 1 blockchain built for stablecoins.
FBI’s Murder-For-Hire Crypto Investigation: Podcast Ep. 173
FBI agents reveal how blockchain analysis helped unravel a real-life murder-for-hire plot, tracing crypto payments and uncovering key evidence.
Chainlink and Chainalysis Enter Into a Strategic Partnership To Power Advanced Cross-Chain Compliance Workflows
This strategic partnership enables Chainalysis users to leverage Chainlink’s Automated Compliance Engine alongside Chainalysis KYT.
Hexagate’s Wallet Compromise Detection Kit: Purpose-Built to Stop the Next Big Hack
A proactive, behavior-based, Web3 security defense tool that integrates into wallet flows to identify and respond to early signs of wallet takeovers.
事例紹介：Chainalysis Reactor 活用による Microsoft のRaccoonO365 民事訴訟支援
Microsoft はRaccoonO365 に関係する338件のドメインを民事手続に基づき差し押さえるなど、法的・技術的な措置を講じました。Chainalysis Reactorを用いた取引追跡が証拠の裏付けに資し、民事による差押えの実行を支えました。
Following the Money with Chainalysis: 7 Questions for Oscar Camblain
In this episode of Following the Money, we asked Oscar Camblain, Financial Crime Officer at Bitstack, 7 questions.
Chainalysis in Action: Reactor Powers Microsoft’s Civil Action against RaccoonO365
Learn how blockchain evidence, traced with Chainalysis Reactor, played a key role in supporting Microsoft’s civil action against RaccoonO365.
How Chainalysis and the City of London Police Are Building UK Cyber Resilience
Chainalysis is proud to be supporting this mission to coordinate a strong defense against cybercrime and reduce cyber risks amongst the SME community in the UK.
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