Chainalysis (@chainalysis) 's Twitter Profile
Chainalysis

@chainalysis

Building trust in blockchains among people, businesses, and governments. Our crypto compliance and investigation software powers hundreds of top institutions.

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linkhttps://linktr.ee/chainalysis calendar_today16-12-2014 10:43:04

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Today, OFAC sanctioned ~400 entities to disrupt Russia's military supply chain, including a Russian UAV developer supporting the Ukraine invasion. KB Vostok has solicited crypto donations and likely facilitated drone sales via cryptocurrency. Learn more: bit.ly/kb-vos

Tea-Fi (@tea_fi_) 's Twitter Profile Photo

We’re excited to announce our new collaboration with Chainalysis , a key step in our mission to make decentralized finance both secure and accessible. Chainalysis is an expert in monitoring and preventing sanctioned activities, including transactions linked to terrorism and

Chainalysis (@chainalysis) 's Twitter Profile Photo

🔍 Curious about the 🌏 Travel Rule? Catch the latest Public Key episode where Alice N from Notabene chats with Ian Andrew about its impact on global regulations and how the firm is solving interoperability challenges in the industry. 🎧 Tune in: chainalysis.com/blog/how-trave…

Chainalysis (@chainalysis) 's Twitter Profile Photo

📣 Part 2 of our mid-year crypto crime update is here! We discuss the latest scam trends, review on-chain activity related to child sexual abuse material (CSAM), and examine Huione Guarantee, an online marketplace exposed for facilitating cybercrimes. bit.ly/3XmREq8

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🇿🇦 Join Chainalysis for a day of crypto assets discussions, case studies, and networking in Johannesburg, on Sept. 13. 👉 events.chainalysis.com/southafricanod…

🇿🇦 Join Chainalysis for a day of crypto assets discussions, case studies, and networking in Johannesburg, on Sept. 13. 👉 events.chainalysis.com/southafricanod…
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All you need to know about decentralized oracles are in the latest episode of 🎙️ Public Key, featuring Hugo Philion ☀️ from Flare ☀️. 🎧 Tune in to the conversation, hosted by Ian Andrews: chainalysis.com/blog/decentral…

Chainalysis (@chainalysis) 's Twitter Profile Photo

📣The Biden Administration has accused Russia of carrying out a sustained election interference effort that leverages Kremlin-run media and other online platforms to spread disinformation amongst the U.S. electorate. As we explore in our “Malign Interference and Crypto” report,

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Russia's legalization of cryptocurrency for mining and cross-border payments marks a major policy shift amidst mounting pressure from Western sanctions. What does this mean for national security and the crypto ecosystem at large? chainalysis.com/blog/russias-c…