Chainalysis Weekly Brief
July 10, 2025
Greek Authorities Complete First-Ever Crypto Asset Seizure, Recovering Funds from $1.5B Bybit Hack
Marketo
July 3, 2025
OFAC Sanctions Aeza Group for Hosting Global Bulletproof Service which Enabled Cybercriminals and Technology Theft
Marketo
June 26, 2025
The Road to Crypto Regulation Part 1: Crypto’s Journey from Margins to Mainstream
Marketo
June 18, 2025
Strengthening Crypto Operations: Advanced Approaches to Transaction Signing and Approval
Marketo
June 12, 2025
Huione continues to launder billions after “shutdown”: Behind the survival of the illicit Chinese-language marketplace
Marketo
May 29, 2025
Bitcoin as a sovereign asset: What strategic reserves mean for the future of finance
Marketo
May 21, 2025
Huione and beyond: Why a shutdown doesn’t spell the end of crypto scam infrastructure
Marketo
May 14, 2025
Crypto, sanctioned states, and the black market: The new battleground for compliance
Marketo
May 8, 2025
U.S. regulators give banks the green light for digital asset activities: What’s next?
Marketo


