The world’s foremost experts in cryptocurrency investigations, analysis, advisory, cybersecurity, and data engineering working with United States defense, intelligence, law enforcement, and civilian agencies to disrupt criminal operations, reduce illicit activity, recover funds for victims, and investigate cases.| Chainalysis
Cryptocurrency anti-money laundering (AML) and know-your customer (KYC) practices are designed to stop criminals from converting illegally obtained cryptocurrencies into fiat money.| Chainalysis
On June 27, 2023, Israeli authorities announced the first ever seizure of crypto from Hezbollah and Iran's Quds Force.| Chainalysis
The Al-Qassam Brigades (AQB) recently announced the shutdown of their longstanding cryptocurrency donation program. Read what prompted this announcement here.| Chainalysis
