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Cryptorank

Category Chainalysis

Treasury sanctions hosting provider for crypto cybercrimes

Treasury sanctions hosting provider for crypto cybercrimes

U.S. Treasury's Office of Foreign Assets Control sanctions Russia-based hosting provider Aeza Group LLC for enabling cybercriminal operations.
Wallet intelligence is weaponizing crypto transparency

Wallet intelligence is weaponizing crypto transparency

Wallet intelligence started as a crypto tool to make sense of complex blockchain data.
Tether Completes Chainalysis Integration on New RWA Platform

Tether Completes Chainalysis Integration on New RWA Platform

The stablecoin giant launched its real-world asset (RWA) tokenization platform dubbed “Hadron” at the end of 2024. Chainalysis Integration Goes Liv...
United Kingdom police have frozen £6 million in illicit crypto proceeds since 2024

United Kingdom police have frozen £6 million in illicit crypto proceeds since 2024

United Kingdom police in conjunction with the courts have frozen about £6 million in illicit crypto proceeds since new powers came into effect last...
Chainalysis Uncovers Crypto Transactions Linked to Mexican Drug Cartels and Chinese Labs

Chainalysis Uncovers Crypto Transactions Linked to Mexican Drug Cartels and Chinese Labs

Blockchain analytics firm Chainalysis revealed that Mexican drug cartels have been using cryptocurrency payments to purchase fentanyl precursors fr...