Search Results for "chainalysis"
OFAC Crypto Sanctions Hit $100B+ in Illicit Flows Through 2025
Chainalysis tracker reveals OFAC has sanctioned exchanges processing billions in crypto crime, from Garantex to Huione Group's $4B laundering operation.
Bitcoin Ordinals (BRC-20) Used in $1M Tax Evasion Scheme: Chainalysis
Chainalysis reveals Bitcoin Ordinals and BRC-20 tokens are being exploited in tax evasion schemes, including a $1M case in Italy.
Crypto Compliance Standards Tighten Sharply by 2026: Chainalysis
Nearly half of crypto firms in 2026 meet compliance standards that were industry-leading in 2020, highlighting a rapidly maturing sector.
Chainalysis Partners with Korean Police to Combat Crypto Crime
Chainalysis signs MoU with Korean National Police Agency to enhance investigations into crypto-related crime through training and AI tools.
Chainalysis Enhances Sanctions Screening with Pre/Post Designation Split
Chainalysis introduces pre/post designation sanctions screening, enabling compliance teams to triage alerts with precision amid rising regulatory scrutiny.
10 Key Questions to Vet Blockchain Analytics Providers
Insights on evaluating blockchain analytics providers for compliance, sanctions enforcement, and investigative accuracy in 2026.
Chainalysis Adds Robinhood Chain Support for Automated Token Monitoring
Chainalysis integrates Robinhood Chain, enabling seamless token support and compliance tools for the new Ethereum Layer 2 network.
Chainalysis Reactor Clears Daubert Standard in Landmark Case
Chainalysis Reactor becomes the first blockchain analytics tool to meet the Daubert standard in U.S. courts, marking a major milestone for crypto forensics.
Chainalysis Adds Support for Stable Blockchain, Tether Ecosystem
Chainalysis now supports Stable, a blockchain optimized for USDT payments, with automatic token integration and advanced tracking tools.
Chainalysis Enhances Cronos Blockchain with Automated Token Support
Chainalysis now supports Cronos with automatic token monitoring for ERC-20 and ERC-721 standards, enhancing compliance and transaction tracking.
Israeli Authorities Disrupt Hezbollah and Iran Quds Force Terrorism Financing Crypto Infrastructure, Seize $1.7 Million
On June 27, 2023, Israeli Defense Minister Yoav Gallant announced that Israel's National Bureau for Counter Terror Financing (NBCTF) successfully disrupted the cryptocurrency infrastructure used by Hezbollah, a heavily sanctioned terrorist group based in Lebanon, and Iran's Quds Force, known for its extensive funding and collaboration with Hezbollah.
Crypto Adoption in Sub-Saharan Africa Rises, Study Shows
Many young people in Sub-Saharan Africa are taking the cryptocurrency route to build and preserve wealth despite low economic opportunities.