OFAC is targeting entities in Russia that help others evade sanctions.
Coinbase has faced over 90% criminal enforcement requests from the US, highlighting growing scrutiny.
Ukrainian officials have received advanced training on virtual asset and crypto investigations.
CipherTrace, BlockTrace as well Chainalysis have joined forces with international law enforcement agencies to educate Ukrainian officers on crypto-tracing
Unregulated cryptocurrency exchanges in Ukraine have resulted in an approximate loss of $80M due to uncollected taxes
The latest US and international partners have identied that a new malware, dubbed "Infamous Chisel," is specifically designed to target…
Over half of the total crypto contributions were racked up between February and May 2022.
More than 80% of the funds from the sanctioned pro-Russian entities were traced to centralized crypto exchanges.
The US IRS supposedly partnered with Ukrainian agencies to provide assistance in the economic battle against Russia.
The Ukrainian ANC Pharmacy enables crypto settlements via Binance Pay.