drug trafficking
Brazil’s Maturing Market Meets Maturing Threats: How Global Crypto Crime Trends Are Landing in Latin America’s Largest Market
Chainalysis data reveals how cartel money laundering, Chinese-language laundering networks, and Russian sanctions evasion are converging in Brazil's $318B crypto market, and what new regulations mean for compliance.
Mercado brasileiro amadurece e enfrenta ameaças cada vez mais sofisticadas: como as tendências globais do crime com cripto estão chegando ao maior mercado da América Latina
Chainalysis data reveals how cartel money laundering, Chinese-language laundering networks, and Russian sanctions evasion are converging in Brazil's $318B crypto market, and what new regulations mean for compliance.
Cryptocurrency’s Role in the Global Fentanyl Trade Offers Opportunities for Disruption
Cryptocurrency is increasingly exploited by fentanyl traffickers and vendors, but blockchain intelligence is also a powerful tool in the fight against the global opioid epidemic.
Everything You Need To Know About Crypto Cartels: Podcast Ep. 135
Join the Public Key podcast for episode 135 as Jim Schrant from CACI International explains that drug cartels are evolving by using cryptocurrency.
OFAC Sanctions Network Involved in China-based Manufacturing of Fentanyl and Other Drugs, Highlights Related Cryptocurrency Addresses
October 2023: OFAC sanctions several associated with a China-based fentanyl trafficking ring that used cryptocurrencies like BTC and USDT-TRX.
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.
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