Cybercrime
Crypto Crime Trends for 2022: Illicit Transaction Activity Reaches All-Time High in Value, All-Time Low in Share of All Cryptocurrency Activity
This blog is a preview of our 2022 Crypto Crime Report. Sign up here to download your copy now! Cryptocurrency-based crime hit…
What is AML and KYC for Crypto?
In just thirteen years, cryptocurrencies have redefined money. It’s little wonder, then, that they’ve also redefined money laundering. Over the…
P2P Cryptocurrency Exchange Chatex and Two Russian Nationals Indicted and Sanctioned for Roles in Ransomware Operations
Today, the Department of Justice (DOJ) and U.S. Treasury’s Office of Foreign Asset Control (OFAC) announced joint indictments, arrests, and…
1.6億ドル以上の違法資金を受け取っていたロシアのOTCがOFACの制裁対象に
今回のSuexに対する制裁、およびランサムウェアへの送金の制裁リスクに関するOFACの新規ガイダンスについて、Chainalysisの調査メンバー及び米国財務省の高官によるWebinarが開催されますので、ぜひこちらからご登録・ご視聴ください...
Chainalysis in Action: OFAC Sanctions Russian Cryptocurrency OTC Suex that Received Over $160 million from Ransomware Attackers, Scammers, and Darknet Markets
Want to learn more about the sanctions against Suex and what this means for the larger fight against ransomware? Watch…
Ransomware 2021: Critical Mid-year Update [REPORT PREVIEW]
This blog is an excerpt of our upcoming mid-year update on ransomware. Sign up here to have the full report…
U.S. Government Targets Russian Influence Operations with Cryptocurrency Nexus
Today, in coordination with the issuance of a new Executive Order and a six-count federal indictment from the Department of…
15% of All Ransomware Payments Made in 2020 Carried a Risk of Sanctions Violations
Last week, the United States sanctioned several groups and individuals due to their association with disinformation campaigns coordinated by the…
270 Service Deposit Addresses Drive 55% of Money Laundering in Cryptocurrency
This blog is an excerpt from the Chainalysis 2021 Crypto Crime Report. Click here to download the whole thing! Money…
Lazarus Group Pulled Off 2020’s Biggest Exchange Hack and Appears to be Exploring New Money Laundering Options
This blog is an excerpt from the Chainalysis 2021 Crypto Crime Report. Click here to download the whole thing! Lazarus…
Blockchain Analysis Shows Connections Between Four of 2020’s Biggest Ransomware Strains
This blog is an excerpt from the Chainalysis 2021 Crypto Crime Report. Click here to download the whole thing! As…
L’analyse de la blockchain révèle les liens entre quatre des plus grandes souches de ransomware de 2020
Ce blog est un extrait du rapport Chainalysis 2021 Crypto Crime. Cliquez ici pour télécharger le tout ! Comme nous…
Geographic Distinctions in Crypto Darknet Market Activity
This blog is an excerpt from the Chainalysis 2021 Crypto Crime Report. Click here to download the whole thing! Darknet…
Chainalysis in Action: U.S. Authorities Disrupt NetWalker Ransomware
Today, the U.S. Department of Justice (DOJ) announced a coordinated international law enforcement action to disrupt the NetWalker ransomware, including…
Ransomware Skyrocketed in 2020, But There May Be Fewer Culprits Than You Think
This blog is an excerpt from the Chainalysis 2021 Crypto Crime Report. Click here to download the whole thing! 2020…
