illicit finance

High-risk crypto activity is on the rise in Eastern Europe amid the Ukraine-Russia war. (Don Fontijn/Unsplash)

Finance

'High Risk' Crypto Activity Surges in Eastern Europe Amid Russia-Ukraine War: Chainalysis

High risk activity in Eastern Europe is on the rise, but illicit activity remains on a par with North and Latin America.

High-risk crypto activity is on the rise in Eastern Europe amid the Ukraine-Russia war. (Don Fontijn/Unsplash)

By Oliver Knight

Oct 12, 2022 at 12:24 p.m. UTC

Oct 12, 2022

RussiaUkraineEastern Europeillicit financeCrime

Ministère de l'Economie et des Finances (Daniele SCHNEIDER/Getty Images)

Policy

Crypto Implicated in Child Porn, Terrorism, French Official Says, Calling for End to Online Anonymity

The head of France’s anti-dirty money unit said the authorities should be able to access information about even small online transfers.

Ministère de l'Economie et des Finances (Daniele SCHNEIDER/Getty Images)

By Jack Schickler

Mar 22, 2022 at 6:16 p.m. UTC

Mar 22, 2022

RegulationFranceillicit financeECBEUEU ParliamentAnonymity

Chainalysis Co-Founder Reflects on Senate Banking Committee Hearing on Crypto and Illicit Finance

Video

Chainalysis Co-Founder Reflects on Senate Banking Committee Hearing on Crypto and Illicit Finance

The U.S. Senate Banking Committee conducted a hearing Thursday on digital assets and illicit finance. Jonathan Levin of blockchain tracking firm Chainalysis shares his opinion...

Chainalysis Co-Founder Reflects on Senate Banking Committee Hearing on Crypto and Illicit Finance

By CoinDesk Staff

Mar 17, 2022 at 10:06 p.m. UTC

Mar 17, 2022

Chainalysiscdtvaab clipSenate Banking CommitteeJonathan Levinillicit finance