Sanctions
Introducing Chainalysis Crypto Crime Intelligence Briefs
Chainalysis's new Crypto Crime Intelligence Briefs identify new groups and services transacting with cryptocurrency. Click to read the first three briefs.
New OFAC Sanctions and DOJ Complaint for North Korea-Linked Cryptocurrency Laundering Scheme: What You Need to Know
New updates in the DOJ revised its civil forfeiture filing to include another 33 Bitcoin and Ethereum addresses implicated in this money laundering scheme.
Terrorism Financing in Early Stages with Cryptocurrency But Advancing Quickly
Cryptocurrency as a terrorism financing tool presents difficult issues for the intelligence community. We compare case studies of two such campaigns.
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