The US Treasury's OFAC has sanctioned 134 cryptocurrency wallet addresses linked to ISIS-K, freezing 131 on the Tron network and 3 on Monero. These wallets received over $1.4 million in donations since 2023.
Operação 'Rota do Norte' desarticula braços financeiro e logístico da facção venezuelana Tren de Aragua no Brasil. Tecnologia blockchain e suporte da Chainalysis permitiram rastrear e congelar milhões em criptomoedas usadas para lavar dinheiro da venda de armas pesadas ao Comando Vermelho.
La police sud-coréenne et Chainalysis ont signé un protocole d'accord pour renforcer la lutte contre les crimes liés aux cryptomonnaies. La Corée du Sud, marché crypto majeur, est aussi une cible privilégiée des cybercriminels, notamment ceux liés à la Corée du Nord qui ont dérobé des milliards de dollars.
Blockchain security firm Chainalysis has signed an MOU with the Korean National Police Agency to enhance crypto crime investigations, including those linked to North Korea. The partnership will provide training and tools to combat illicit fund flows.
La Guardia di Finanza italienne a démasqué une fraude fiscale d'un million d'euros impliquant des Ordinals Bitcoin. L'analyse on-chain a permis de retracer les transactions non déclarées, illustrant la transparence du registre public contre les fraudeurs.
The rsETH crisis resulted in $200 million in bad debt on Aave's books, despite not a single line of its contracts misbehaving. On Apr. 18, attackers that Chainalysis preliminarily linked to Lazarus compromised RPC infrastructure, forced a failover to poisoned nodes via DDoS, and injected false data into a 1-of-1 DVN configuration on KelpDAO's rsETH […] The post After the $16.5 billion in exploits, DeFi is now being forced toward the controls it once resisted appeared first on CryptoSlate.
L'Iran semble utiliser des cryptomonnaies, notamment des stablecoins, pour percevoir des "revenus de péage" sur les navires traversant le détroit d'Ormuz, une pratique dénoncée par Chainalysis et combattue par les États-Unis via de nouvelles sanctions.
Polymarket has selected Chainalysis to flag suspicious trades as insider betting concerns mount and regulators tighten scrutiny on prediction markets.
The team-up between Polymarket and Chainalysis aims to bring institutional-grade compliance monitoring to crypto prediction markets.
