Ce blog est un extrait du rapport Chainalysis 2021 Crypto Crime. Cliquez ici pour télécharger le tout ! Comme nous…
This blog is an excerpt from the Chainalysis 2021 Crypto Crime Report. Click here to download the whole thing! Darknet…
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…
This blog is an excerpt from the Chainalysis 2021 Crypto Crime Report. Click here to download the whole thing! Last…
La semaine dernière, les Américains ont été choqués lorsqu’un grand groupe de partisans de Donald Trump a pris d’assaut le…
This blog is an excerpt from the Chainalysis 2021 Crypto Crime Report. Click here to download the whole thing! Darknet…
In blockchain analysis, the best way to assess the risk of a cryptocurrency address or group of linked addresses (e.g.,…
Today, the U.S. Department of Justice (DOJ) filed a civil forfeiture complaint against the largest ever seizure of digital assets:…
This past Monday, October 19, 2020, FinCEN announced a $60 million civil fine against Larry Dean Harmon, operator of cryptocurrency…
On Thursday, two bureaus within the U.S. Department of the Treasury– the Office of Foreign Assets Control (OFAC) and the…
Last Friday, September 25, 2020, hackers stole more than $275 million worth of cryptocurrency from KuCoin in one of the…
Chainalysis, the blockchain analysis company, today announced its partnership with the State of Wyoming’s Division of Banking, the banking regulator…
This blog is an excerpt from the Chainalysis 2020 Geography of Cryptocurrency Report. Click here to download the whole thing!…
Today, the U.S. Department of Justice (DOJ) unsealed a civil forfeiture complaint against the holders of 280 cryptocurrency addresses involved…