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Cryptocurrency Brings Millions in Aid to Ukraine, But Could It Also Be Used For Russian Sanctions Evasion?
As Russia’s invasion of Ukraine continues, cryptocurrency is taking on an important role in the conflict. On the positive side,…
Senate Hearing on “Understanding the Role of Digital Assets in Illicit Finance” Underscores the Value of Blockchain Transparency
The testimonies shed light on the ways in which both vulnerable populations use cryptocurrency and illicit actors abuse them, as well as how regulators can benefit from the unprecedented transparency of blockchains.
How Chainalysis Helps Compliance Teams Address Sanctions Red Flags
In the midst of Russia’s invasion of Ukraine, financial crime enforcement agencies like the US Financial Crimes Enforcement Network (FinCEN),…
Cryptocurrency Sanctions — 6 Steps for Exchange Compliance
Exchanges must build out robust compliance programs to mitigate the risks of cryptocurrency sanctions violations. Here are six steps exchanges should take.
Russian Cybercriminals Drive Significant Ransomware and Cryptocurrency-based Money Laundering Activity
This blog is a preview of our 2022 Crypto Crime Report. Sign up here to download your copy now! Russia is a…