Crypto crime
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.
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.
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.
Five Key Takeaways from MSMT’s Report on North Korean Cyber Operations
As a key contributor, we provided critical blockchain intelligence that helped uncover the scale and sophistication of the DPRK’s threats.
How Colombia’s National Police Dismantled the Clan del Golfo’s ‘Black Jack’ Crypto Laundering Network
The Policía Nacional de Colombia successfully dismantled a sophisticated, crypto-based money laundering network.
DOJ Seizes $15 Billion in Bitcoin as U.S. and U.K. Target Massive Southeast Asian Crypto Scam Network
The U.S. Department of Justice (DOJ) launched a record-breaking forfeiture case involving $15 billion in bitcoin held in U.S. custody.
How Coinbase’s Proactive Fentanyl Investigation Sprint Disrupted Criminal Networks with Chainalysis Intelligence
Coinbase, supported by Chainalysis intelligence, launched a sprint targeting fentanyl trafficking as part of its proactive risk management strategy.
The Growing Landscape of Seizable Crypto Assets: On-Chain Balances Linked to Criminal Activity Exceed $75 Billion
Read to learn about our data-driven analysis of on-chain criminal balances in 2025.
DPRK IT Workers: Inside North Korea’s Crypto Laundering Network
Discover the workings of the DPRK IT worker network and how they leverage the blockchain to fund their activity and launder revenue.
OFAC Targets $600 Million Iranian Shadow Banking Network Using Cryptocurrency to Evade Sanctions
OFAC sanctions Iranian financial facilitators who used crypto to launder $100M in oil proceeds for Iran's military through front companies.
Following the Money with Chainalysis: 7 Questions for Lieutenant Colonel Chitsanupong Waidee
In this episode of Following the Money with Chainalysis, we spoke with Lieutenant Colonel Chitsanupong Waidee.
The Venus Protocol Incident: How Hexagate and a Community Stopped a Hack and Enabled a Swift Recovery
Hexagate’s alerts and the Venus Protocol community’s swift action protected $13M, froze $3M from attackers, and set a new bar for real-time DeFi security.
체이널리시스 솔루션으로 국제 해킹 조직을 검거한 서울경찰청
서울시 경찰은 최근 발생한 가장 정교한 사이버 범죄 조직 중 하나를 소탕하고 390억 원 규모의 절도 사건을 적발했습니다.
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