Crime

Tracing Crypto in a Narcotics Investigation: FBI Charges Alleged Opioid Distributors

Company News

Chainalysis Supports HyperEVM with Automatic Token Support

Crime

FBI Seizes $560K in Crypto From Hamas Fundraising Network

Report

What Blockchain Data Tell Us About $457+ Billion in Potentially Taxable Crypto Activity

Chainalysis in Action

Operation Lighthouse: Chainalysis’s CSAM-Disruption Sprint IDs Suspects in 125 Countries

Crime

OFAC Targets Ministry of Intelligence, Crypto-for-Oil Payments in Latest Iran Sanctions

Report

Machine Learning Has a Specific Role in Blockchain Intelligence

Policy & Regulation

Understanding the FATF’s DeFi Report: A Functional Approach to Decentralized Finance Regulation

Company News

Penlink Plugs Into Trusted Blockchain Data With Chainalysis

Crime

Estimated $30 Million Stolen in Violent Crypto Attacks in 2026 as France Records Emerges as Hotspot

Company News

Chainalysis Supports Cronos with Automatic Token Support

Markets

The 2026 World Cup On-Chain: $20 Billion in Crypto Flows, From Bets to Tickets

Crypto Basics

Monitoring Privacy Blockchains: How Compliance Teams Can Stay a Step Ahead

Crime

OFAC Sanctions Members of Hamas Financing Network

Markets

The EU’s 21st Russia Sanctions Package Targets Crypto Platforms for Sanctions Evasion, Introduces Third-Country Ban Mechanism

Policy & Regulation

What FATF’s 7th Crypto Compliance Report Card Means: Enforcement Must Catch Up With Legislation

Crime

OFAC Sanctions Iran Central Bank Crypto Wallets, Freezing $131M in Stablecoins

Crime

“Stern,” Likely Most Prolific Ransomware Operator Ever, Sanctioned by EU as Action Targets Billions in Ransomware Damage

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