Microsoft’s Digital Crimes Unit (DCU) has disrupted RaccoonO365, the fastest-growing tool used by cybercriminals to steal Microsoft 365 usernames and passwords (“credentials”).| Microsoft On the Issues
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
See why customers consistently partner with Chainalysis, the Blockchain Data Platform, and pioneer of blockchain analysis.| Chainalysis
Cryptocurrency as a terrorism financing tool presents difficult issues for the intelligence community. We compare case studies of two such campaigns.| Chainalysis
Israel’s NBCTF recently seized cryptocurrency held by several wallets associated with donation campaigns carried out by Hamas. Learn more about this here.| Chainalysis
Chainalysis helps government agencies, cryptocurrency businesses, and financial institutions engage confidently with cryptocurrency.| Chainalysis
On June 27, 2023, Israeli authorities announced the first ever seizure of crypto from Hezbollah and Iran's Quds Force.| Chainalysis
Department of Justice announces takedown of two terrorism financing campaigns with help from Chainalysis tools. Read more about the incident.| Chainalysis
In this article, we explain what crypto mixers are, how they work, and whether they're compliant with anti-money laundering law.| Chainalysis
