Research & Analysis Research & Analysis Topic All Regulation Sanctions Crypto Crime Compliance Cross-Chain DeFi NFTs Metaverse CBDCs Stablecoins AI Industry All Financial Services Crypto Businesses Law Enforcement Regulators & Government Region All Global Americas EMEA APAC Content Type All Articles Videos Infographics Podcasts 2 April 2026 Crypto Crime Cross-Chain dprk Illicit Behaviors Drift Protocol exploited for $286 million in suspected DPRK-linked attack 22 December 2025 Cross-Chain Articles The true cost of “cheap” sanctions screening 27 November 2025 Crypto Crime Cross-Chain Articles Chain-hopping emerges as defining money laundering method of 2025 18 November 2025 Crypto Crime Cross-Chain Articles Following funds across blockchains: How automated bridge tracing works 17 September 2025 Cross-Chain Articles Follow the money: How analysts can use blockchain data to trace and disrupt Iran’s illicit financing operations 28 August 2025 Stablecoins Cross-Chain Russia Ruble-backed stablecoins: the importance of identifying indirect sanctions exposure 29 July 2025 Cross-Chain Articles Unmasking the cross-chain coin swap services laundering crypto in sanctioned jurisdictions 26 April 2024 Compliance Cross-Chain Regulators & Government Tracking illicit actors through bridges, DEXs, and swaps 23 October 2023 Crypto Crime Cross-Chain Global Articles Typologies in Focus: the threat of cross-chain crime Prev 1 2 3 4 Next Twitter Widget Iframe 1