Summary An international coalition of law enforcement agencies, including the U.S. DOJ, Secret Service, Europol, CBZC, and others, dismantle...
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...
Summary The Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned more than a dozen individuals and enti...