Chainalysis
@chainalysis
Building trust in blockchains among people, businesses, and governments. Our crypto compliance and investigation software powers hundreds of top institutions.
Joined December 2014
561 Following 63.5K Followers
OFAC updated its sanctions against ISIS-K, adding 134 cryptocurrency wallets (131 TRON, 3 Monero) as identifiers. In a separate enforcement action, OFAC targeted individuals linked to the Latin American criminal group PCC for laundering illicit proceeds via crypto. Read more here:
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