Russia
$2 Million and Counting: How Dozens of Pro-Russian Groups Are Using Cryptocurrency Donations to Fund the War in Ukraine
Pro-Russian social media accounts have collected millions of dollars in crypto donations since the start of the war in Ukraine. Here's how.
Crypto Mixer Usage Reaches All-time Highs in 2022, With Nation State Actors and Cybercriminals Contributing Significant Volume
Crypto mixers are a go-to tool for cybercriminals and one of the most important types of crypto services for compliance professionals to understand.
[CHAINALYSIS PODCAST EPISODE 5] Hydra: The Shutdown of The Largest Russian Darknet Marketplace
In Episode 5 of Public Key, the Chainalysis podcast, Flashpoint Intel discusses how Hydra, a Russian Darknet Marketplace, was shut down.
Cryptocurrency Markets Aren’t Liquid Enough for Mass Russian Sanctions Evasion
Do crypto markets have enough liquidity for mass sanctions evasion or capital flight by Russian oligarchs? Learn more from Chainalysis.
[CHAINALYSIS PODCAST EPISODE 2] Is Crypto The New Way To Fundraise During War?
In episode 2 of the Public Key crypto podcast we discuss if cryptocurrency is the new way to fundraise during war.
OFAC Sanctions Hydra Following Law Enforcement Shutdown of the Darknet Market, As Well As Russian Exchange Garantex
Following a joint operation involving several US law enforcement agencies, German federal police shut down the Russia-based Hydra Market.
[CHAINALYSIS PODCAST PREMIERE EPISODE] Can Russia Use Cryptocurrency to Evade Sanctions?
In Episode 1 of the Chainalysis Public Key Podcast host Ian Andrews, CMO, discusses if Russia can use cryptocurrency to evade sanctions.
Cryptocurrency Brings Millions in Aid to Ukraine, But Could It Also Be Used For Russian Sanctions Evasion?
Crypto is taking on an important role in the Russian invasion of Ukraine, from aid to Ukraine to potential sanctions evasion for Russia.
Senate Hearing on “Understanding the Role of Digital Assets in Illicit Finance” Underscores the Value of Blockchain Transparency
Testimony from the senate hearing on blockchain transparency shed light on how vulnerable populations use crypto and how illicit actors abuse them.
How Chainalysis Helps Compliance Teams Address Sanctions Red Flags
In this blog, we examine several red flags for crypto sanctions evasion and how Chainalysis KYT can help businesses identify and act on them.
Cryptocurrency Sanctions — 6 Steps for Exchange Compliance
Exchanges must build out robust compliance programs to mitigate the risks of cryptocurrency sanctions violations. Here are six steps exchanges should take.
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.
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