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Forensia intelligence desk · 4,092 source documents · 4,061 stories
Live reporting, advisories and research arranged by editorial readiness. Thin sources stay visible, but they are clearly marked instead of being presented as complete analysis.
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Chainalysis Supports HyperEVM with Automatic Token Support
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FBI Seizes $560K in Crypto From Hamas Fundraising Network
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What Blockchain Data Tell Us About $457+ Billion in Potentially Taxable Crypto Activity
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Operation Lighthouse: Chainalysis’s CSAM-Disruption Sprint IDs Suspects in 125 Countries
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OFAC Targets Ministry of Intelligence, Crypto-for-Oil Payments in Latest Iran Sanctions
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Machine Learning Has a Specific Role in Blockchain Intelligence
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Understanding the FATF’s DeFi Report: A Functional Approach to Decentralized Finance Regulation
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Penlink Plugs Into Trusted Blockchain Data With Chainalysis
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Estimated $30 Million Stolen in Violent Crypto Attacks in 2026 as France Records Emerges as Hotspot
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Chainalysis Supports Cronos with Automatic Token Support
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The 2026 World Cup On-Chain: $20 Billion in Crypto Flows, From Bets to Tickets
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Monitoring Privacy Blockchains: How Compliance Teams Can Stay a Step Ahead
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OFAC Sanctions Members of Hamas Financing Network
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The EU’s 21st Russia Sanctions Package Targets Crypto Platforms for Sanctions Evasion, Introduces Third-Country Ban Mechanism
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What FATF’s 7th Crypto Compliance Report Card Means: Enforcement Must Catch Up With Legislation
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OFAC Sanctions Iran Central Bank Crypto Wallets, Freezing $131M in Stablecoins
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“Stern,” Likely Most Prolific Ransomware Operator Ever, Sanctioned by EU as Action Targets Billions in Ransomware Damage
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Chainalysis Supports Stable with Automatic Token Support
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Courtroom-Ready Analytics: How Chainalysis Met the Daubert Standard
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Breadth, Depth, And Quality: Why Comparing Blockchain Analytics Vendors by Cluster Count Is Only Part of the Calculation
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OFAC Updates ISIS-Khorasan Sanctions with Over 100 Cryptocurrency Wallets
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Chainalysis Supports Robinhood Chain with Automatic Token Support
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An Ontology for Accountability: Defining What Data Quality Means in Blockchain Analytics
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10 Questions to Ask Your Blockchain Analytics Provider about Data Quality
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Inside a Sandwich Attack: Lessons From the $7.5 Million Heist Against JaredfromSubway.eth
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OFAC Sanctions ISIS Operators for Financing Terror Group with Crypto
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Brazil’s Maturing Market Meets Maturing Threats: How Global Crypto Crime Trends Are Landing in Latin America’s Largest Market
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Mercado brasileiro amadurece e enfrenta ameaças cada vez mais sofisticadas: como as tendências globais do crime com cripto estão chegando ao maior mercado da América Latina
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Seeing the Full Picture: Why Pre- and Post-Designation Exposure Changes Everything in Sanctions Screening
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Approval Phishing: From Just One Case to Full-Scale Disruption
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How Ghana’s EOCO and the UK NCA are Using Blockchain Analysis to Return $15 Million to Fraud Victims
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Global Law Enforcement Dismantles ‘AudiA6’ Crypto Laundering Network Linked to Ransomware Gangs
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Chainalysis and the Korean National Police Agency (KNPA) Sign MoU to Strengthen Virtual Asset Investigation Capabilities
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체이널리시스와 대한민국 경찰청(KNPA), 디지털 자산 수사 역량 강화를 위한 양해각서(MoU) 체결
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The Hidden Code Problem: How Unverified Smart Contracts Are Becoming a Preferred Target for Attackers
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The $100 Million Crypto “Looksmaxxing” Boom: How Chinese Cartel Suppliers Pivoted to the Gray-Market Peptide Ecosystem
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Agentic Payments Cross the Threshold: Inside x402’s Path to Meaningful Adoption
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OFAC Sanctions Nobitex and Major Iranian Cryptocurrency Exchanges in Sweeping Evasion Crackdown
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The New Compliance Floor: Organizations are Adopting Stronger Than Ever Monitoring Practices
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U.K. Sanctions 18 Entities and Persons for Evading Russian Trade Blockades
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story desk
clustered evidenceWatchGuard Patches Critical Vulnerabilities
developing · new
Microsoft Rolls Out 22 Fresh Security Patches
source only · new
Google Patches 6th Chrome Zero-Day of 2026
developing · new
Cisco Warns of Unpatched Secure Email Flaws, Patches Critical Switch Vulnerabilities
developing · new
Cisco Patches Critical Crosswork, Secure Workload Vulnerabilities
source only · new
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