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OFAC Crypto Sanctions Hit $100B+ in Illicit Flows Through 2025
Chainalysis tracker reveals OFAC has sanctioned exchanges processing billions in crypto crime, from Garantex to Huione Group's $4B laundering operation.
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Debunking Overblown Claims on Crypto and Terrorism Financing
Chainalysis debunks inflated claims on cryptocurrency's role in terrorism financing, emphasizing the predominant use of traditional fiat-based channels by terrorist groups. The analysis highlights the challenges and common misconceptions in tracing terrorist fund flows on the blockchain, particularly concerning service provider identification.