Exchange
Sanctioned Russia-Linked Exchange Grinex Suspends Operations Following Alleged Cyberattack
Grinex, the sanctioned successor to Garantex, suspended operations following a claimed $13.7 million cyberattack.
OFAC Sanctions Russia-based Blockchain Companies, Including Netex24 and Bitpapa, for Facilitating Sanctions Evasion
The U.S. sanctioned several Russian individuals and entities associated with crypto-based money laundering, including Netex24 and Bitpapa.
Case Study: How We Track Crypto Money Laundering for Off-Chain Crime
Many criminals use crypto to launder money made from crimes that happened off-chain. Read to learn about how we track the on-chain activity.
[REPORT PREVIEW] The Cryptocurrency Exchange Landscape Is Consolidating. Which Exchanges Win?
Read the Chainalysis report on the changing competitive landscape of cryptocurrency exchanges and learn what separates successful exchanges. Check it here.
As Exchanges Beef Up Security Measures, Hackers Get More Sophisticated
2019 saw more cryptocurrency hacks than any other year. But of the 11 attacks this year, none of them came close to matching the scale of major heists.
The 5 Key Types of Cryptocurrency Exchanges
Learn more about The 5 Key Types of Cryptocurrency Exchanges, what differentiates them, and who uses them. Click here to read Chainalysis' post about it.
Chainalysis Provides Compliance Solution for BITBOX, LINE’s Digital Asset Exchange
Chainalysis, announced a cryptocurrency compliance solution for BITBOX, the digital asset exchange operated by LINE - the mobile messaging platform. Read now.
Chainalysis Partners with Binance to Tackle Global Cryptocurrency Money Laundering
Chainalysis, the blockchain analysis company, has added ‘Certified Investigative Partners’ to its broader partnership program. Learn more about it here.
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