China
Eastern Asia: Institutions Drive Adoption in South Korea and Hong Kong
This post is an excerpt from our 2024 Geography of Cryptocurrency Report. Download your copy now! Eastern Asia is the…
OFAC and Department of State Sanction Nearly 300 Individuals and Entities Involved in Russia’s War Machine, One Known to Have Accepted Crypto
On May 1, 2024, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Department…
OFAC Sanctions Network Involved in China-based Manufacturing of Fentanyl and Other Drugs, Highlights Related Cryptocurrency Addresses
On October 3, 2023, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) brought sanctions against several individuals and companies…
Eastern Asia: Do Recent Hong Kong Developments Signal More to Come for China and Region at Large?
This post is an excerpt from our 2023 Geography of Cryptocurrency Report. Download your copy now! Eastern Asia is the fifth…
Crypto and the Opioid Crisis: What Blockchain Analysis Reveals About Global Fentanyl Sales [UPDATED 3/7/24]
Executive summary Here’s a brief summary of the key findings and takeaways from the research presented in this report: Opioids…
DPRK Facilitators Charged and Sanctioned, Shedding Light on North Korean Crypto Money Laundering Processes
On April 24, 2023, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three individuals operating…
[REPORT PREVIEW] Why Is China Launching the Digital Yuan?
This blog is an excerpt of our latest report on China’s cryptocurrency economy. Download the whole thing here to get…
APAC Report Preview: Why Tether Dominates in China
As covered in Bloomberg. It’s no secret that cryptocurrency is popular in China. The country has consistently led the way…