The financial landscape is changing and law enforcement must adapt with it. Cryptocurrency has taken the financial world by storm…
This blog is an excerpt of our upcoming mid-year update on ransomware. Sign up here to have the full report…
Last week, the United States sanctioned several groups and individuals due to their association with disinformation campaigns coordinated by the…
On January 27, 2021, the Department of Justice (DOJ) announced a major disruption of the NetWalker ransomware strain. FBI agents…
This blog is an excerpt from the Chainalysis 2021 Crypto Crime Report. Click here to download the whole thing! As…
Ce blog est un extrait du rapport Chainalysis 2021 Crypto Crime. Cliquez ici pour télécharger le tout ! Comme nous…
Today, the U.S. Department of Justice (DOJ) announced a coordinated international law enforcement action to disrupt the NetWalker ransomware, including…
This blog is an excerpt from the Chainalysis 2021 Crypto Crime Report. Click here to download the whole thing! 2020…
On Thursday, two bureaus within the U.S. Department of the Treasury– the Office of Foreign Assets Control (OFAC) and the…
Covid-19 has already had a major impact on cryptocurrency activity, both legal and illegal. Last week, we shared data and…
The following comes from an email our CEO, Michael Gronager, sent to our customers today, April 2, 2020. We’re reprinting…
This blog is an excerpt from the Chainalysis 2020 Crypto Crime Report. Click here to download the full document! On…