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Everything (Including Blockchain) is Bigger in Texas: Podcast Ep. 103
Episode 103 of the Public Key podcast is here! We have all heard the saying “Everything Is Bigger in Texas”,…
Navigating Complex Crypto and DeFi Taxes: Podcast Ep. 102
Episode 102 of the Public Key podcast is here! It’s that time of year in the USA where the trees…
Day 2 of Chainalysis Links NYC 2024: Stablecoins, Tokenization Paving the Way for an On-chain Future
On the second day of Links NYC 2024, world-class leaders from finance, crypto, and the public sector convened to share…
Day 1 of Chainalysis Links NYC 2024: Collaboration Powers the Future of Innovation
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What You Need to Know About the Bitcoin Halving
The Bitcoin halving is a recurring, periodic event programmed into the Bitcoin protocol, designed to ensure its scarcity and, by…
Bitcoin Fog Case Confirms Chainalysis Analytics is Reliable and Admissible in Court
Last month, a Washington, D.C. jury decided that Roman Sterlingov was indeed the individual who ran the Bitcoin Fog mixer,…
Former IRS-CI Chief Jim Lee: Why I’m Joining Chainalysis
After 29 years, including more than three as Chief of the IRS-CI, my last day of government service was March…
Ten Years of Innovating with our Customers
Chainalysis celebrates its 10th birthday this spring, and we’re reflecting on how far we’ve come with our customers and how…
The Truth About Crypto Insider and Wash Trading: Podcast Ep. 101
Episode 101 of the Public Key podcast is here and market integrity is at the top of the industry’s and…
What FATF’s Report on Recommendation 15 Means for Regulators & Private Sector
On March 28, 2024, the global money laundering and terrorist financing watchdog, Financial Action Task Force (FATF), published a table…
Intellectual Property Infringement: Crypto Used in Sales for Illicit Streaming Services and Counterfeit Pharmaceuticals
As with all new technologies, malicious actors have found ways to exploit cryptocurrency, despite its transparency and traceability. These actors…
Darknet Market Revenues Rise In 2023 As Markets Develop Role Specialization
Darknet markets were one of two categories of crypto crime that saw revenues rise in 2023. In total, darknet markets…
Chainalysis & Huron Collaborate to Create One-Stop Shop for Digital Asset Services and Investigations
Chainalysis, the industry-leading blockchain analysis company, and Huron, a global professional services firm, are excited to announce they’re working together…
ハマスへの資金調達を目的としてソーシャルメディアニュースサイトGaza NowがOFAC及びOFSIによる制裁対象に
※この記事は自動翻訳されています。正確な内容につきましては原文をご参照ください。 Update, 4/1/24: NBCTFがGaza Nowのアドレスの差押え命令を発令し、Tetherが資金凍結 本日、イスラエルの国家テロ資金対策局（NBCTF）は、1月24日にGaza Nowに対して発行された差し押さえ命令を公開しました。この命令には、ソーシャルメディアニュース配信会社に対するOFACおよびOFSIの制裁指定に含まれている複数のアドレスが記載されています。その結果、Tetherはこれらのアドレスをブラックリストに登録したため、これらのアドレスでは、持っているUSDTを一切引き出すことができなくなりました。これらのアドレスは以下の通りです。 0x21B8d56BDA776bbE68655A16895afd96F5534feD TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3 0x175d44451403Edf28469dF03A9280c1197ADb92c NBCTFの差し押さえ命令には暗号資産取引所にホストされているアカウントも含まれていますが、それらのアカウントに関連するアドレスは記載されていません。 ChainalysisはNBCTFがこれらの資金を特定するのを支援し、今後もテロ資金調達活動における暗号資産の使用を阻止するために、官民と協力していく所存です。 元々の投稿, 3/27/24 2024年3月27日、米国財務省外国資産管理局（OFAC）および英国外国制裁実施局（OFSI）は、10月7日のイスラエルに対する攻撃後にハマスへの資金調達に関与したとして、2人の個人と3つの団体を制裁対象としました。 それらの個人および団体は以下の通りです。 ガザ地区を拠点とするソーシャルメディアニュース配信会社Gaza Nowは、ハマス支持のコンテンツを投稿し、暗号資産を含むハマスへの寄付を募りました Mustafa Ayashは、Gaza…
OFAC and OFSI Sanction Social Media News Outlet Gaza Now for Hamas Fundraising in Wake of October 7 Attacks [Updated 4/1/24]
Update, 4/1/24: NBCTF issues seizure order for Gaza Now addresses, Tether freezes funds Today, Israel’s National Bureau for Counter Terror…
Insights From 100 Episodes of Public Key: Podcast Ep. 100
Wow! What a huge achievement – Episode 100 of the Public Key podcast is here and we thank you all…
OFAC Sanctions Russia-based Blockchain Companies, Including Netex24 and Bitpapa, for Facilitating Sanctions Evasion
On March 25, 2024, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned twelve entities…
Asset Tokenization Explained: Benefits, Risks, and How It Can Work
The growth of cryptocurrencies like Bitcoin, Ether, and a wide array of stablecoins has proven that investors see unique benefits…