Summary Laws are outpacing enforcement: While jurisdictions are increasingly adopting necessary regulations — from Travel Rule legislation t...
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on Tuesday updated its Central Bank of Iran designation to…...
When compliance teams, regulators, or investigators evaluate blockchain analytics providers, the conversation almost always starts...
Summary OFAC updated its ISIS Khorasan (ISIS-K) designation to include 134 cryptocurrency wallet addresses (131 on TRON and 3 on…...
We built this to be questioned Before I came to blockchain analytics, I spent years in academia studying the formal… The post An O...
Blockchain analytics tools provide critical intelligence to compliance teams, regulators, and investigators. These professionals u...
Summary JaredfromSubway.eth, the most prolific sandwich-attack bot on Ethereum, was drained of at least $7.5 million in a reverse...
Summary OFAC designated three individuals and six entities across Europe, the Middle East, and West Africa for facilitating financ...
Brazil is Latin America’s largest crypto market, and one of the world’s most dynamic. Between July 2024 and June 2025,… The post B...
When an e‑commerce “investment” platform promising high-yield returns began circulating in Ghana, thousands of people signed up to...
Summary An international coalition of law enforcement agencies, including the U.S. DOJ, Secret Service, Europol, CBZC, and others,...
In April 2026, Chainalysis signed a Memorandum of Understanding (MoU) with the Korean National Police Agency (KNPA) to deepen coop...
Summary In the last six months, at least $36.7 million has been stolen from protocols whose source code was never… The post The Hi...
Summary A $100 Million Shadow Economy: The on-chain gray-market peptide industry has experienced a breakout, surging past a $100 m...
This blog is a preview of our report, “The New Rails: How Digital Assets Are Reshaping the Foundations of Finance.”… The post Agen...
Summary The Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four major Iranian cryptocurrency exch...
This blog is a preview of our report, “The New Rails: How Digital Assets Are Reshaping the Foundations of Finance.”… The post The...
Summary The U.K.’s Foreign, Commonwealth and Development Office (FCDO) sanctioned 18 cryptocurrency exchanges, payment providers,...
As far back as the early 1800s, the U.S. Department of the Treasury has issued economic sanctions to achieve foreign… The post OFA...