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IRS Sponsoring Chainalysis for Ukrainian Agents to Hunt for Russian Wallets
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IRS Sponsoring Chainalysis for Ukrainian Agents to Hunt for Russian Wallets

Ukrainian law enforcement is utilizing Chainalysis tools and trading offered by the IRS to hunt down Russian sanctions evaders.

May 11, 2023
Looking Back at Crypto’s Utility During the Russian Invasion of Ukraine in 2022

Looking Back at Crypto’s Utility During the Russian Invasion of Ukraine in 2022

In a multi-polar world, state-agnostic crypto assets find themselves as useful parallel tools.

December 28, 2022
Foreign Crypto Firms Help Ukraine Seize Wallet Funding Russia’s Invasion

Foreign Crypto Firms Help Ukraine Seize Wallet Funding Russia’s Invasion

Ukraine's government agency SSU seized and blocked a crypto wallet belonging to a Russian 'volunteer' who has been raising funds to aid Russian military forces.

August 24, 2022
Ukraine’s Trading Volume Remains Strong Despite Crypto Ban

Ukraine’s Trading Volume Remains Strong Despite Crypto Ban

Local demand remains substantial as Ukrainians continue to favor cryptocurrencies in the face of continued fights with Russia and its Central bank's crypto transaction ban.

August 09, 2022
Cryptocurrency Helped Bypass US Sanctions: Chainalysis Report

Cryptocurrency Helped Bypass US Sanctions: Chainalysis Report

Mainstream crypto payments are traceable, but seemingly not sanctionable.

July 29, 2022