OFAC Sanctions Nobitex and Major Iranian Cryptocurrency Exchanges in Sweeping Evasion Crackdown 2026-06-03 True Chainalysis Team True U.K. Sanctions 18 Entities and Persons for Evading Russian Trade Blockades 2026-05-27 True Chainalysis Team True OFAC Sanctions Sinaloa Cartel Fentanyl Trafficking and Crypto Laundering Network 2026-05-20 True Chainalysis Team True How Blockchain Intelligence Uncovered a Million-Euro Bitcoin Ordinals Tax Fraud Scheme 2026-05-20 True Chainalysis Team True OFAC Updates Central Bank of Iran Designation Following Record $344 Million Tether Seizure amid Strait of Hormuz Toll Controversy 2026-04-27 True Chainalysis Team True U.S. Government Unveils Sweeping Enforcement Actions Against Southeast Asian Scam Centers and Crypto Fraud Networks 2026-04-24 True Chainalysis Team True Inside the KelpDAO Bridge Exploit: How ~$292 Million in rsETH Was Released Against a Non-Existent Burn 2026-04-23 True Chainalysis Team True Sanctioned Russia-Linked Exchange Grinex Suspends Operations Following Alleged Cyberattack 2026-04-17 True Chainalysis Team True Iran’s Strait of Hormuz Crypto Toll: An Evolution of Tehran’s Expanding Use of Digital Assets 2026-04-10 True Chainalysis Team True Operation Atlantic: How Public-Private Collaboration Is Freezing Millions in Crypto Scam Proceeds 2026-04-09 True Chainalysis Team True The Drift Protocol Hack: How Privileged Access Led to a $285 Million Loss 2026-04-09 True Chainalysis Team True From the Battlefield to the Blockchain: How Cryptocurrency Is Helping Finance the Drone Revolution 2026-03-30 True Chainalysis Team True 英国政府が Xinbi を制裁：中国語圏の暗号資産詐欺を支えるインフラの中核を指定 2026-03-27 True Chainalysis Team True UK Government Designates Xinbi, Key Node in Chinese-Language Crypto-Enabled Scam Infrastructure 2026-03-26 True Chainalysis Team True The Resolv Hack: How One Compromised Key Printed $23 Million 2026-03-22 True Chainalysis Team True OFAC が北朝鮮 IT 労働者の暗号資産ネットワークを制裁指定、WMD 資金調達スキームの全容 2026-03-17 True Chainalysis Team True OFAC Targets North Korean IT Worker Networks Using Cryptocurrency to Fund WMD Programs 2026-03-12 True Chainalysis Team True Crypto Crime in 2025 Was Primarily Driven by 694% Surge in State-Driven Sanctions Evasion Volume 2026-03-05 True Chainalysis Team True Total Ransomware Payments Stagnate for Second Consecutive Year, While Attacks Escalate 2026-02-26 True Chainalysis Team True OFACと暗号資産犯罪：暗号資産アドレスが特定された全てのOFAC指定対象（SDN） 2026-02-18 True Chainalysis Team True 米英豪がロシア系サイバー犯罪基盤を制裁対象に、米国は麻薬密売ネットワークの暗号資産洗浄も標的化 2026-02-16 True Chainalysis Team True 人身売買関連サービスへの暗号資産の資金フローが前年比85%急増 2026-02-12 True Chainalysis Team True OFAC Designates Iranian-Linked Crypto Exchanges in First-Ever Action Targeting Digital Asset Firms in Iran’s Financial Sector 2026-01-30 True Chainalysis Team True OFAC and Crypto Crime: Every OFAC Specially Designated National with Identified Cryptocurrency Addresses 2026-01-14 True Chainalysis Team True 2025年、なりすまし手口とAI活用の急増で暗号資産詐欺・不正被害額が過去最高の約170億ドルに 2026-01-13 True Chainalysis Team True Record $17 Billion Estimated Stolen in Crypto Scams and Fraud in 2025 as Impersonation Tactics and AI Enablement Surge 2026-01-13 True Chainalysis Team True 2025年、国家主導の制裁回避がオンチェーンで大規模に進行し、暗号資産犯罪が過去最高を記録 2026-01-08 True Chainalysis Team True 
