#Chainalysis
6 articles
EU's 20th Round of Sanctions on Russia Takes Effect: Crypto Services Fully Restricted
The EU's 20th round of sanctions on Russia completely bans transactions with Russian crypto service providers and restricts the digital ruble and stablecoins.
BroadChain9 views
Stablecoin's Next Battlefield: Privacy Protection Becomes Key Barrier for Institutional Adoption
As stablecoins penetrate real-world business scenarios, blockchain transparency exposes sensitive operational information of enterprises, creating a 'transparency debt.' Therefore, privacy protection has become a critical threshold for institutional adoption, necessitating a shift toward designs that combine default confidentiality with selective disclosure.
BroadChain125 views
US Freezes $344 Million in Iran-Linked Tether USDT
The U.S. Department of Justice assisted in freezing approximately $344 million in USDT linked to Iran on April 24, aiming to cut off Iran's financial channels amid stalled nuclear negotiations.
BroadChain187 views
Singapore Police Collaborates with Multiple Crypto Platforms to Intercept Over S$2.86 Million in Scam Funds in One Month
Singapore Police Collaborates with Multiple Crypto Platforms to Intercept Over S$2.86 Million in Scam Funds in One Month.
BroadChain810 views
US Law Enforcement Action Freezes Over $700 Million in Crypto Assets, Cracks Down on Myanmar Scam Centers
US law enforcement action freezes over $700 million in crypto assets, cracks down on Myanmar scam centers, and offers a $10 million reward for intelligence, while indicting two Chinese citizens.
BroadChain618 views
Chainalysis Warns Shipping Companies: Paying Iranian Transit Fees in Crypto Could Trigger Severe Sanctions Risk
Chainalysis warns shipping companies that paying Iranian transit fees in cryptocurrency could expose them to severe sanctions risk, as such payments may be deemed 'material support' to sanctioned entities. Iran is reportedly seeking to collect such fees in crypto—a move that would violate U.S. and international sanctions regulations.
BroadChain398 views