asset seizure
OFAC Updates Central Bank of Iran Designation Following Record $344 Million Tether Seizure amid Strait of Hormuz Toll Controversy
OFAC updated its designation of the Central Bank of Iran, adding new cryptocurrency addresses to its Specially Designated Nationals (SDN) list.
U.S. Government Unveils Sweeping Enforcement Actions Against Southeast Asian Scam Centers and Crypto Fraud Networks
The U.S. government launched a crackdown on Southeast Asian crypto scam centers, resulting in new OFAC sanctions and over $700 million in restrained funds.
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
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.
The US and Canada Join Forces to Combat Scams, Seizing Millions in Crypto
Chainalysis joins forces law enforcement to combat crypto scams, helping seize stolen assets through Project Atlas and Operation Avalanche.
How Chainalysis Helped Uncover an NCA Officer’s Theft of Seized Bitcoin
Learn how Chainalysis data helped expose a UK officer's theft of seized Silk Road 2.0 bitcoin, revealing how crypto transparency defeats financial crime.
Italian Carabinieri Leverage Chainalysis to Dismantle €8.8M Illicit Crypto Exchange, Employing Advanced Forensics to Decrypt Seed Phrases and Seize Illicit Assets
The Italian Carabinieri arrested a Chinese national operating an illicit crypto exchange service and seized a portion of the digital assets.
First-Ever Crypto Seizure in Greece: How Chainalysis Reactor Helped Authorities Recover Funds from the $1.5B Bybit Hack
Learn how the Hellenic AML Authority, with help from Chainalysis, successfully traced and froze a portion of the funds stolen from Bybit.
Bitcoin Strategic Reserves: Behind the Changing Architecture of Sovereign Finance
Bitcoin strategic reserves are changing the architecture of sovereign finance. Learn about Bitcoin strategic reserves and their impact on markets and institutions.
Operation Bonanza: Chainalysis Helps Spanish National Police Recover $21 Million in Crypto During Global Ponzi Scheme Investigation
How Chainalysis helped the Spanish National Police recover $21 million worth of crypto linked to a global Ponzi scheme that defrauded 50,000 victims.
Asset Seizure and Cryptocurrency: How Chainalysis Creates Opportunities for Self-Sustaining Law Enforcement
Chainalysis empowers law enforcement and financial institutions to track, freeze, and seize illicit cryptocurrency, recovering billions in stolen funds and disrupting global crime networks.
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