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Seizures
Cryptoasset Realization: How Cryptocurrencies Are Frozen, Seized, and Forfeited
Investigators have seized billions since Bitcoin’s creation. Learn how these cryptoassets are frozen, seized, sold and distributed.
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.
Chainalysis In Action: How FBI Investigators Traced DarkSide’s Funds Following the Colonial Pipeline Ransomware Attack
This blog is a preview of our 2022 Crypto Crime Report. Sign up here to download your copy now! On May 7,…
U.S. Government Seizes Bitcoin Worth a Record $3.6B Connected to the 2016 Bitfinex Hack
On August 2, 2016, Bitfinex – one of the largest cryptocurrency exchanges in the world – was hacked. In less…