TL;DR FinCEN’s designation of Huione Group marks a major enforcement milestone; however, the broader ecosystem of Chinese-language guarantee services remains…
On April 2, 2025, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a network…
On March 27, 2025, the United States Department of Justice (DOJ) announced a significant disruption of a Hamas terrorist financing…
The ransomware landscape experienced significant changes in 2024, with cryptocurrency continuing to play a central role in extortion. However, the…
On December 4, 2024, the United Kingdom’s National Crime Agency (NCA) disrupted a multi-billion dollar money laundering network, which provided…
Read this article in Japanese. 2024 has seen a number of positive developments for the cryptocurrency ecosystem. In many ways,…
This blog is a preview of our Money Laundering and Cryptocurrency Report. We’re excited to debut first-of-its-kind research that dives…
The goal of money laundering is to obscure the criminal origins of funds so that they can be accessed and…
Episode 93 of the Public Key podcast is here! Investment schemes, pig butchering and romance scams are plaguing the crypto…
Over the last few years, cryptocurrency hacking has become a pervasive and formidable threat, leading to billions of dollars stolen…
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced today that it has imposed sanctions on cryptocurrency mixer…
On November 3, 2023, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Russian national…
In the wake of a historic arms meeting between Kim Jung-un and Vladimir Putin, on-chain data reveals disturbing information: Democratic…
Cybercriminals looking to launder money are often drawn to cryptocurrency due to its near-instant, pseudonymous, and cross-border capabilities. In 2022…
Cryptocurrency mining is a crucial part of our industry, but it also holds special appeal to bad actors, as it…