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Chainalysis

Website Last checked Nov 9, 2026 4d ago

Chainalysis Jun 3, 2026 5mos ago

OFAC Sanctions Nobitex and Major Iranian Cryptocurrency Exchanges in Sweeping Evasion Crackdown

Summary The Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four major Iranian cryptocurrency exchanges: Nob...

Chainalysis Source scan

Research May 27, 2026 5mos ago

This blog is a preview of our report, “The New Rails: How Digital Assets Are Reshaping the Foundations of Finance.”… The post The...

Chainalysis Open

Security May 27, 2026 5mos ago

Summary The U.K.’s Foreign, Commonwealth and Development Office (FCDO) sanctioned 18 cryptocurrency exchanges, payment providers,...

Chainalysis Open

Security May 22, 2026 5mos ago

As far back as the early 1800s, the U.S. Department of the Treasury has issued economic sanctions to achieve foreign… The post OFA...

Chainalysis Open

Security May 20, 2026 5mos ago

Summary The Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned more than a dozen individuals and enti...

Chainalysis Open