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3d ago
@chainalysis: Yesterday, OFAC issued sanctions against ISIS-supporting financiers that moved crypto across borders...
5d ago
@chainalysis: 🚨 Government teams: turn plain-language questions into illicit activity reports, enforcement dashboa...
June 18, 2026
@chainalysis: 🇧🇷 Brazil received ~$318B in crypto this past year—1/3 of LatAm’s total value. But growth attracts m...
June 17, 2026
@chainalysis: Not all sanctions exposure is equal. Pre-designation vs. post-designation changes everything, from d...
June 17, 2026
@chainalysis reposted: From this week's GenC podcast. Eric Jardine, Head of Research at @chainalysis br...
June 17, 2026
@chainalysis reposted: When our compliance team spotted a fraud scheme, we reported it directly to Euro...
June 17, 2026
@chainalysis: One case is never just one. Approval phishing scammers reuse the same wallets, contracts, and cash-...
June 16, 2026
@chainalysis: 🚨 Alert volumes are outpacing analyst capacity. AI agents are closing the gap — enriching alerts, f...
June 16, 2026
@chainalysis: 🇬🇭 @EOCOghana and the 🇬🇧 @NCA_uk used Chainalysis Reactor to trace, freeze, and seize $15.1M linked ...
June 11, 2026
@chainalysis: Congratulations to our law enforcement and private sector customers and partners around the world on...
June 11, 2026
@chainalysis: At #Links2026, @DTCC's Brian Steele shared the roadmap: tokenize $100+ trillion in assets at DTCC to...
June 11, 2026
@chainalysis: 🥇 We're honored to be ranked #1 in Crypto Services on the 2026 @Fortunemagazine Crypto 100, Fortune'...
June 10, 2026
@chainalysis: 🚀 @indodax, one of Indonesia's largest crypto exchanges, is upping its compliance game with Chainaly...
June 10, 2026
@chainalysis: 🇰🇷 We are honoured to have signed an MoU with the Korean National Police Agency (@polinlove) to stre...
June 9, 2026
@chainalysis: Over the past six months, attackers have stolen at least $36.7 million from protocols using unverifi...
June 9, 2026
@chainalysis: TikTok made it viral. Crypto made it scalable. What happens when fentanyl suppliers start selling p...
June 9, 2026
@chainalysis: "It is almost impossible for you to not think about having key components of blockchain technology" ...
June 4, 2026
@chainalysis reposted: New use case for crypto: Buying peptides from former fentanyl shops in China @b...
June 4, 2026