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Gain instant clarity on any transaction with Chainalysis Investigations

    Crypto transaction monitoring
    Asset Type : Webinar
    Company Name : Chainalysis
    https://chainalysis.registration.goldcast.io/series/a454c7d3-3159-4022-afb9-d1ee19e30eba
    Discover the transformative capabilities of our new transaction explorer from Chainalysis Investigations. Whether you’re an experienced investigator or just starting out, this feature provides a clear and comprehensive view of blockchain transactions, no matter the complexity or blockchain.

Crypto Adoption Webinar Series: What Drove the Crypto Bull Run in 2024?

    Crypto transaction monitoring
    Asset Type : Webinar
    Company Name : Chainalysis
    https://chainalysis.registration.goldcast.io/series/0c15f44a-aec3-41f3-864f-5e2510b0a7e2
    A deep dive into the findings from our 2024 Geography of Cryptocurrency Report. Our team of research experts, along with regional policy leads, will unpack key global trends in crypto usage and adoption. Each session will take a closer look at a key region, including Asia-Pacific, Middle East & Africa, the Americas, and Europe & UK. We will explore how economic and cultural factors drive regional differences in crypto use cases and the role policies play in crypto markets.

2025 Crypto Crime Webinar Series

    Crypto transaction monitoring
    Asset Type : Webinar
    Company Name : Chainalysis
    https://go.chainalysis.com/Crypto-Crime-Webinar-Registration.html
    Last year, illicit on-chain activity reached a record $51.3B. More than ever before, 2024 was a year marked by the growing professionalization of the illicit actor ecosystem. Yet, these blockbuster totals could have been even higher, as enforcement efforts and geopolitics likely blunted some of what we otherwise might have seen.

Sanctions Compliance in Cryptocurrencies 2024

    Crypto analytics & AML
    Asset Type : White Paper
    Company Name : Elliptic
    https://www.elliptic.co/resources/sanctions-compliance-in-cryptocurrencies-2024
    Over the past year, sanctions enforcement in the crypto space has continued to accelerate. Sanctions have become a key tool in the battle against fentanyl trafficking, with Elliptic"s research revealing the role of crypto in the fentanyl supply chain in May 2023. We"ve also seen further crypto related sanctions targeting Russia, and sanctions continue to be directed at mixers such as Sinbad, identified by Elliptic as a rebranded and relaunched version of Blender.io. Compliance teams will need to be alert to potential sanctions evasion activity involving sanctioned jurisdictions such as Russia, Iran and North Korea, as well as entities and individuals on sanctions lists, and they should take these risks seriously.

State of Crypto 2025: The readiness of the digital asset ecosystem

    Crypto analytics & AML
    Asset Type : White Paper
    Company Name : Elliptic
    https://www.elliptic.co/resources/state-of-crypto-2025
    Our latest report, State of Crypto 2025: The readiness of the digital asset ecosystem, provides the insights compliance teams, risk leaders, financial institutions and crypto businesses need to navigate this complex landscape and capitalize on the opportunities within the digital asset economy.

Best Practices for preventing AI-enabled crime in the cryptoasset ecosystem

    Crypto analytics & AML
    Asset Type : White Paper
    Company Name : Elliptic
    https://www.elliptic.co/resources/best-practices-for-preventing-ai-enabled-crime-in-the-cryptoasset-ecosystem
    Artificial intelligence is reshaping the crypto ecosystem, bringing innovation and new challenges. As AI technologies such as deepfakes and illicit AI services are applied in unexpected ways, it"s important for the industry to identify and respond to emerging risks early. Throughout 2024, Elliptic conducted a cross-industry consultation with experts from law enforcement, virtual asset service providers (VASPs), regulators, tech startups, and academia to identify best practices for tackling these threats early.

Crypto Regulation and Illicit Finance in Canada

    Crypto AML/fraud detection
    Asset Type : Guide
    Company Name : TRM Labs
    https://www.trmlabs.com/resources/reports/crypto-regulation-and-illicit-finance-in-canada
    As cryptocurrency adoption accelerates across Canada, so do the complexities and risks associated with its use in illicit finance. Crypto Regulation and Illicit Finance in Canada provides a comprehensive, data-driven view into the current crypto landscape in the Great White North — helping law enforcement, regulators, financial institutions, and crypto businesses navigate evolving threats and regulatory expectations.