Chainalysis Exposes Southeast Asia's Human Trafficking and Scam Nexus Rebeca Moen Feb 26, 2024 #CHAINALYSIS #CRYPTOCURRENCY #HUMAN TRAFFICKING #PIG BUTCHERING SCAMS Binance CEO Highlights Disproportionate Narrative on Illicit Activities in Crypto versus Fiat Currencies Terrill Dicki Dec 07, 2023 #BINANCE CEO #ILLICIT ACTIVITIES #CRYPTO #FIAT CURRENCIES #DR. ANDRZEJ GWIZDALSKI #CHAINALYSIS #UN #WEF #MONEY LAUNDERING #CORRUPTION US House Committee to Probe Crypto Crimes in November Hearing Luisa Crawford Nov 15, 2023 #USHOUSE COMMITTEE #FINANCIAL SERVICES COMMITTEE #CRYPTO CRIME #DIGITAL ASSETS #ILLICIT ACTIVITY #MONEY LAUNDERING #TERRORIST FINANCING #DOJ #CHAINALYSIS #CONSENSYS #ARKTOUROS Elliptic Debunks Claims of Substantial Crypto Funding to Hamas Jessie A Ellis Oct 26, 2023 #ELLIPTIC #HAMAS #CRYPTOCURRENCY FUNDING #BLOCKCHAIN ANALYSIS #GAZA NOW #CHAINALYSIS #CRYPTO AID ISRAEL #TERRORISM FINANCING #US LAWMAKERS #WALL STREET JOURNAL Debunking Overblown Claims on Crypto and Terrorism Financing Luisa Crawford Oct 19, 2023 #CHAINALYSIS #TERRORISM FINANCING #CRYPTOCURRENCY #BLOCKCHAIN ANALYSIS #SERVICE PROVIDERS #GARANTEX #OFAC SANCTIONS Crypto Adoption in Latin America: A Tool Against Economic Woes and Authoritarianism Luisa Crawford Oct 16, 2023 #LATIN AMERICA #CRYPTO ADOPTION #ARGENTINA #VENEZUELA #ECONOMIC TURMOIL #AUTHORITARIANISM #CHAINALYSIS #LEMON CASH #STABLECOINS #REMITTANCES Central & Southern Asia Lead in 2023 Crypto Adoption, Chainalysis Reports Jessie A Ellis Sep 14, 2023 #CSAO #CHAINALYSIS #GLOBAL CRYPTO ADOPTION INDEX #CENTRAL #SOUTHERN ASIA CoinDesk Under Fire for Retracting Articles on Justin Sun and Chainalysis Zach Anderson Aug 30, 2023 #COINDESK #RETRACTING ARTICLES #JUSTIN SUN #CHAINALYSIS Multichain CEO's Arrest Triggers Operational Freeze Terrill Dicki Jul 14, 2023 #MULTICHAIN #ZHAOJUN #STABLECOIN #CHAINALYSIS Israeli Authorities Disrupt Hezbollah and Iran Quds Force Terrorism Financing Crypto Infrastructure, Seize $1.7 Million Jessie A Ellis Jun 28, 2023 #NBCTF #CHAINALYSIS #CRYPTO #BITCOIN #HEZBOLLAH