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Posts tagged with

Chainalysis

Chainalysis Seeks to Block $94.66M ICE Contract With TRM Labs

Chainalysis is asking a federal court to block ICE's $94.66 million sole-source blockchain-analytics contract with TRM Labs, alleging the agency used undisclosed criteria.

Kadim

August 30, 2026
6 min read

Chainalysis TRM Labs ICE +5

More tags

blockchain analytics crypto compliance crypto regulation federal contracts financial crime
Ghana and UK Return $15M to Crypto Fraud Victims

Ghana's EOCO and the UK NCA traced and seized $15.1M in crypto fraud proceeds, turning blockchain analytics into a victim restitution test.

Kadim

June 16, 2026
6 min read

crypto fraud Chainalysis Ghana +5

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UK NCA EOCO asset recovery blockchain analytics investment scams
EU Just Put Russia Crypto Platforms on Notice

The EU's 21st Russia sanctions package would create a full third-country crypto-asset services ban, escalating pressure on A7A5, banks and sanctions-evasion platforms.

Kadim

June 10, 2026
6 min read

European Union Russia sanctions crypto sanctions +5

More tags

A7A5 stablecoins TRM Labs Chainalysis sanctions evasion