Cybercrime
Crypto in Israel: Growth & Regulatory Challenges: Ep 71
In episode 71, we speak with Yosi Biton about crypto in Israel, regulatory challenges & driving factors behind Israel's position as a leader in the global industry.
How the Dutch National Police Tricked Prolific Ransomware Strain Deadbolt Into Giving Up Victim Decryption Keys
The Deadbolt ransomware strain was tricked by Dutch National Police into giving up victim decryption keys, disrupting their ransomware activity.
2023 Crypto Crime Trends: Illicit Cryptocurrency Volumes Reach All-Time Highs Amid Surge in Sanctions Designations and Hacking
2022 was a tumultuous year for crypto, with many firms collapsing, amid allegations of fraud. Learn more about crypto-based crime here.
Chainalysis Joins NCFTA, Enabling Advanced Blockchain Analysis to Fight Cyber-Crime
Chainalysis’ addition to the impressive roster of members brings their tools, expert investigations team, and technology to NCFTA.
Blockchain Analysis for National Security and Law Enforcement Agencies: A Primer
Cryptocurrency addresses received $14 billion worth of illicit funds in 2021, and the threats behind those addresses were more varied than ever.
SSNDOB Shutdown: DOJ Announces Closure of Darknet Market Selling Social Security Numbers and Other Personally Identifiable Information
The U.S. Department of Justice (DOJ) announced the shutdown of SSNDOB, a marketplace that sold personally identifiable information (PII) of victims around the world.
Combatting Trafficking With Blockchain Analysis
Law enforcement agencies are turning to blockchain analysis as another tool to combat human trafficking and related crimes. Learn more from Chainalysis.
Introducing Cross-Chain Investigations in Reactor: Enhancing Crypto Tracing
Chainalysis introduces Cross-Chain Investigations to Reactor, providing the best way to trace cryptocurrency cross-chain transfers across blockchains.
Russian Cybercriminals Drive Significant Ransomware and Cryptocurrency-based Money Laundering Activity
Significant ransomware and crypto-based money laundering comes from Russian cybercriminals. Learn more from the 2022 Crypto Crime Report.
Meet the Malware Families Helping Hackers Steal and Mine Millions in Cryptocurrency
Over the last few years, we’ve observed hackers using malware to steal smaller amounts of cryptocurrency from individual users.
Crypto Crime Trends for 2022: Illicit Transaction Activity Reaches All-Time High in Value, All-Time Low in Share of All Cryptocurrency Activity
Did you know Cryptocurrency-based crime hit a high in 2021, with illicit addresses receiving $14 bn? Read a preview of the Chainalysis 2022 Crypto Crime Report.
What is AML and KYC for Crypto?
Cryptocurrency anti-money laundering (AML) and know-your customer (KYC) practices are designed to stop criminals from converting illegally obtained cryptocurrencies into fiat money.
P2P Cryptocurrency Exchange Chatex and Two Russian Nationals Indicted and Sanctioned for Roles in Ransomware Operations
P2P Cryptocurrency exchanges Chatex and two Russian nationals were recently indicted, arrested, and sanctioned for roles in ransomware operations. Read now.
1.6億ドル以上の違法資金を受け取っていたロシアのOTCがOFACの制裁対象に
米国OFACがSuexを制裁。Chainalysisが暗号資産取引所におけるリスクとコンプライアンスへの影響を解説。
Chainalysis in Action: OFAC Sanctions Russian Cryptocurrency OTC Suex that Received Over $160 million from Ransomware Attackers, Scammers, and Darknet Markets
Did you know that the Chainalysis tool helped investigations with OFAC Sanctions for Russian Cryptocurrency OTC Suex that got over $160 mn from scammers?
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