152 results found
2021 was the year digital assets hit the mainstream. Cryptocurrency, web3, DeFi and NFTs can now regularly be heard in…
This blog is a preview of our 2022 Crypto Crime Report. Sign up here to download your copy now! Non-fungible tokens (NFTs)…
This blog is a preview of our 2022 Crypto Crime Report. Sign up here to download your copy now! Cybercriminals dealing in…
This blog is a preview of our 2022 Crypto Crime Report. Sign up here to download your copy now! Cryptocurrency-based crime hit…
In October 2018, the Financial Action Task Force (FATF) announced that it would be recommending member countries apply the Travel…
In just thirteen years, cryptocurrencies have redefined money. It’s little wonder, then, that they’ve also redefined money laundering. Over the…
While part one of our Links recap focused on blockchain regulations and innovations, another emphasis of this year’s conference was…
Today, the Department of Justice (DOJ) and U.S. Treasury’s Office of Foreign Asset Control (OFAC) announced joint indictments, arrests, and…
On October 28, 2021, the Financial Action Task Force (FATF) released its updated guidance for how member jurisdictions should regulate…
The financial landscape is changing and law enforcement must adapt with it. Cryptocurrency has taken the financial world by storm…
Chainalysis is excited to announce that we now cover the world’s premiere memecoin: Dogecoin. Once considered nothing more than a…
Since Bitcoin’s launch in 2009, cryptocurrency has driven new markets, spurred advancements in financial infrastructure, and driven innovative thinking in…
Last week, the United States sanctioned several groups and individuals due to their association with disinformation campaigns coordinated by the…
This blog is an excerpt from the Chainalysis 2021 Crypto Crime Report. Click here to download the whole thing! Money…
Today, the U.S. Department of Justice (DOJ) announced a coordinated international law enforcement action to disrupt the NetWalker ransomware, including…