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Summary Under Operation Economic Outcast, the Financial Crimes Enforcement Network (FinCEN) issued an order blocking U.S. financial institutions from sending… The post FinCEN Bars U.S. Institutions From Moving Funds for MEXC Global appeared first on Chainalysis.
Summary A shadow market is helping Chinese users sidestep U.S. AI export controls. Proxy services provide access to restricted frontier… The post The Shadow Market Behind China’s AI Model Distillation Boom appeared first on Chainalysis.
Summary A group of Canadian OTCs have helped move millions for Iranian illicit financial networks: On Friday, OFAC designated eight… The post Sanctioned Canadian Crypto OTCs Served Iran and Drug Cartels appeared first on Chainalysis.
Summary Western Europe’s $2.08 trillion crypto economy held firm despite a global downturn. The region grew 1.2% between July 2025… The post Western Europe’s $2 Trillion Crypto Economy Holds Firm appeared first on Chainalysis.
Summary Binance disclosed that a DPRK fake employment scheme was behind its $6 billion hack: Attackers used a fabricated job… The post DPRK Hackers Perfected Their Fake Interview Playbook Over Dozens of Attacks Before Binance appeared first on Chainalysis.
Early this morning Mercado Bitcoin, Brazil’s largest crypto exchange, suffered a security incident that resulted in approximately $49 million in… The post Disrupting the Mercado Bitcoin Attack: How Chainalysis Led the Freeze of Nearly $10M in Stolen Funds appeared first on…
For more information and ongoing updates, please see our incident page. Tuesday Nov 10, 2026 3:00 A.M. EST Update: Data… The post Updated Nov 10: Chainalysis Security Incident Information appeared first on Chainalysis.
Key takeaways Around 4:20 p.m. ET on October 29, 2026, funds began leaving Binance hot wallets across multiple blockchains. Unauthorized… The post The $6.4 Billion Binance Hack: Tracing the North Korea Link appeared first on Chainalysis.
Summary Everyday financial needs are driving Sub-Saharan Africa’s crypto growth. The region’s crypto economy grew 13.4% to $101 billion, making… The post South Africa Leads Sub-Saharan Africa’s 13.4% Crypto Growth appeared first on Chainalysis.
Summary OFAC sanctioned Russian and DPRK nationals that targeted U.S. businesses with fraudulent IT workers, generating cryptocurrency proceeds to fund… The post Treasury Sanctions Russians, North Koreans supporting DPRK IT Worker Fraud appeared first on Chainalysis.