Recent Posts
Future of Ethereum: Scalability, Stablecoins and Innovation: Podcast Ep. 164
How does someone who has been through multiple bear and bull markets in crypto, cope with such a volatile industry?…
How Chainalysis Helped the FBI Track Down and Freeze Millions in the Caesars Casino Ransomware Attack
TL;DR: In 2023, Caesars Entertainment was hit by a $15 million ransomware attack carried out by the Scattered Spider group.…
How Crypto is Transforming Traditional Banking: Podcast Ep. 163
This is the third episode from our “Live from Links” series, where we take the hottest conversations that were recorded…
OFAC Sanctions Funnull Technology Inc. for Supporting Pig Butchering Scams
On May 29, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Funnull Technology Inc.,…
Bitcoin Strategic Reserves: Behind the Changing Architecture of Sovereign Finance
TL;DR Bitcoin has evolved from a niche cryptographic experiment into a serious facet of global finance, prompting governments to assess…
AI-Powered Crypto Scams: How Artificial Intelligence is Being Used for Fraud
TL;DR AI-powered scams are impacting the crypto industry, as many fraudsters are combining the pseudonymity of digital assets with the…
The Top Presidential Crypto Priorities: Podcast Ep. 162
This is the second episode from our “Live from Links” series, where we take the hottest conversations that were recorded…
Preventing DeFi Hack Events with Chainalysis Hexagate Using Pattern Recognition and Machine Learning
TL;DR As decentralized finance (DeFi) hacks grow in volume and complexity, the crypto industry is moving toward proactive defense. Chainalysis…
U.S. Senate Advances GENIUS Act: Long Awaited Stablecoin Framework Edges Closer to Reality
TL;DR The United States Senate has broken a filibuster and advanced the GENIUS Act — the first comprehensive federal framework…
Huione Groupの閉鎖は暗号資産による詐欺インフラにどのような影響をもたらすか
※この記事は自動翻訳されています。正確な内容につきましては原文をご参照ください。 概要 Huione Groupに対するFinCENの制裁措置は、法執行における重要な節目となりました。しかし、広範な中国語担保サービスのエコシステムは依然として活動を続けています。 担保プラットフォームには複数のサービスでベンダーとブローカーが活動しており、機能的に冗長性があります。そのため、Huione Groupは完全に閉鎖されるのではなく、分裂またはリブランディングされる可能性があります。 Telegramは、匿名性を提供し、参入障壁が低いことから、詐欺インフラの中心的な存在となっています。 2025年5月1日、米国財務省の金融犯罪取締ネットワーク（FinCEN）は、米国愛国者法（USA PATRIOT Act）第311条に基づき、カンボジアを拠点とするHuione Groupを「主要なマネーロンダリング懸念企業」として規則制定案（NPRM）を発表しました。この通知は、Huione Group の米国金融システムへのアクセスを遮断することを提案するもので、違法な金融インフラの破壊に向けた取り組みが大幅に強化されたことを示しており、6月上旬に発効する予定です。 FinCEN は、Huione Group が 2021 年から 2025…
What the Huione Group Shutdown Signals About the Future of Crypto Scam Infrastructure
TL;DR FinCEN’s designation of Huione Group marks a major enforcement milestone; however, the broader ecosystem of Chinese-language guarantee services remains…
Darknet market and fraud shop BTC revenues decline amid years-long international law enforcement disruption
This blog is an excerpt of our 2025 Crypto Crime Report, available now! A series of law enforcement takedowns in…
U.S. Regulators Give Banks the Green Light for Digital Asset Activities
TL;DR U.S. banking regulators (FDIC, Federal Reserve, OCC) have withdrawn previous restrictive statements on crypto assets, giving banks more freedom…
The Future of DeFi Payments: Podcast Ep. 161
This is the first episode from our “Live from Links” series, where we take the hottest conversations that were recorded…
Tokenization Meets Institutional-Grade Compliance: Chainalysis Integrates with Hadron by Tether
Today, we’re excited to announce a significant milestone in our strategic partnership with Tether. Our compliance and monitoring tools are…
Organized Crime Shows High Level of Professionalization, Low Level of Crypto Sophistication
This blog is an excerpt of our 2025 Crypto Crime Report, available now! Organized crime has always quickly adapted alongside…
Introducing Sentinel: Ensuring Safe and Compliant Markets for Token Issuers
TL;DR Chainalysis is launching Sentinel, an ecosystem monitoring solution designed to assist token issuers in managing compliance risks and ensuring…
The Truth Behind Crypto, Sanctions and Illicit Finance: Podcast Ep. 160
Conflict diamonds, sanctions evasion and the evolution of organized crime in digital assets. In this episode we cover all that…