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Home/Chainalysis
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Chainalysis

News

Chainalysis confirms unauthorized access to internal systems and customer data

Chainalysis confirmed unauthorized access to its internal systems and non-sensitive customer data in October, affecting user IDs, names, and emails.

Marcus Feld · 3 days ago
Chainalysis confirms unauthorized access to internal systems and customer data
News

Tether’s new Swiss foundation targets scams, trafficking and humanitarian aid

Tether launched the FASE Foundation, a Swiss not-for-profit, to combat scams, support trafficking survivors, and pilot stablecoin-based aid distribution.

Marcus Feld · 6 days ago
News

UK sanctions three crypto services tied to Russia network

The UK sanctioned crypto payment processors Cryptomus and Heleket, and exchange TokenSpot, linking them to Russia's wartime economy and illicit financial flows.

Marcus Feld · October 9, 2026
UK sanctions three crypto services tied to Russia network
News

OFAC, DOJ target Xinbi; $52 million seized or restrained

OFAC and DOJ targeted Xinbi, a Chinese-language illicit marketplace, seizing or restraining over $52 million in crypto, including DPRK-linked funds.

Marcus Feld · September 10, 2026
OFAC, DOJ target Xinbi; $52 million seized or restrained
News

OFAC extends Iran sanctions to the digital assets sector

OFAC has extended Iran sanctions to the digital assets sector, marking the first U.S. sectoral determination covering Iran's digital assets, effective August 24.

Marcus Feld · August 27, 2026
OFAC extends Iran sanctions to the digital assets sector

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