Bartłomiej Sanak

grinex

Dec 15, 2025

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4 min read

The Illusion of Anonymity: Two Cases Where Crypto Didn’t Protect Anyone

Discover week 50 (Dec 8th - Dec 14th) news from Blockchain Analytic space with Cryptostigation team.

Bartłomiej Sanak

grinex

Criminals Are Fast - Investigators Must Be Faster: This Week in Crypto Crime.

Dec 8, 2025

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5 min read

Criminals Are Fast - Investigators Must Be Faster: This Week in Crypto Crime.

Discover week 49 (Dec 1st - Dec 7th) news from Blockchain Analytic space with Cryptostigation team.

Bartłomiej Sanak

a7a5

Adoption Rises, Enforcement Tightens. The Two Faces of Crypto in 2025

Oct 27, 2025

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5 min read

Adoption Rises, Enforcement Tightens. The Two Faces of Crypto in 2025

Discover week 43 (Oct 20th-26th) news from Blockchain Analytic space with Cryptostigation team.

Bartłomiej Sanak

dprk

Global Crackdown Week: From Pig Butchering to Bitcoin Seizures

Oct 20, 2025

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5 min read

Global Crackdown Week: From Pig Butchering to Bitcoin Seizures

Discover week 42 (Sep Oct 13th-19th) news from Blockchain Analytic space with Cryptostigation team.

Bartłomiej Sanak

tracing

Oct 12, 2025

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5 min read

Mapping the Dark Web, Winning Against Hackers, and Tracing 10 Billion Wallets.

Discover week 41 (Sep Oct 6th-12th) news from Blockchain Analytic space with Cryptostigation team.

Bartłomiej Sanak

Sanctioned Sponsors, Profitable Intelligence, and the Unseen Cash Networks Powering Crypto.

Oct 6, 2025

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6 min read

Sanctioned Sponsors, Profitable Intelligence, and the Unseen Cash Networks Powering Crypto.

Discover week 40 (Sep 29th - Oct 5th) news from Blockchain Analytic space with Cryptostigation team.

Bartłomiej Sanak

dprk

Hacks, Sanctions, and Scrutiny - Blockchain’s Week in Review

Sep 29, 2025

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6 min read

Hacks, Sanctions, and Scrutiny - Blockchain’s Week in Review

Discover week 39 (Sep 22nd-28th) news from Blockchain Analytic space with Cryptostigation team.

Bartłomiej Sanak

sanctions

Exchanges, OTCs, and the Art of Disappearing Wallets

Sep 22, 2025

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5 min read

Exchanges, OTCs, and the Art of Disappearing Wallets

Discover week 38 (Sep 15th - 21st) news from Blockchain Analytic space with Cryptostigation team.

Bartłomiej Sanak

npm

From Code to Courtrooms: Crypto Crime Exposed

Sep 15, 2025

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6 min read

From Code to Courtrooms: Crypto Crime Exposed

Discover week 37 (Sep 8th-14th) news from Blockchain Analytic space with Cryptostigation team.

Bartłomiej Sanak

When Compliance Meets Chaos: Iran, China, and Lazarus in the Same Fortnight

Sep 8, 2025

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6 min read

When Compliance Meets Chaos: Iran, China, and Lazarus in the Same Fortnight

Discover week 36 (Sep 1st-7th) news from Blockchain Analytic space with Cryptostigation team.

Bartłomiej Sanak

btcturk

Smoke, Mirrors, and Millions: Hacks, Deals, and Big Promises

Sep 1, 2025

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5 min read

Smoke, Mirrors, and Millions: Hacks, Deals, and Big Promises

Discover week 34+35 (Aug 18th-31st) news from Blockchain Analytic space with Cryptostigation team.

Bartłomiej Sanak

grinex

Russia’s Shadow Banking, DeFi Exploits, and Cartel Laundering: Crypto’s Dark Week

Aug 18, 2025

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5 min read

Russia’s Shadow Banking, DeFi Exploits, and Cartel Laundering: Crypto’s Dark Week

Discover week 33 (Aug 11th-17th) news from Blockchain Analytic space with Cryptostigation team.

Bartłomiej Sanak

From Mega Heists to Micro Transfers: Crypto’s Dark Secrets Exposed

Aug 11, 2025

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5 min read

From Mega Heists to Micro Transfers: Crypto’s Dark Secrets Exposed

Discover week's 32 (Sep 4th-10th) news from Blockchain Analytic space with Cryptostigation team.

Bartłomiej Sanak

The Race You’re Losing: Hackers Are Moving Funds Before You Even Notice.

Aug 4, 2025

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5 min read

The Race You’re Losing: Hackers Are Moving Funds Before You Even Notice.

Discover week 31 (Jul 28th - Aug 3rd) news from Blockchain Analytic space with Cryptostigation team.

Bartłomiej Sanak

A Week in the Trenches: Fighting Scams, Hacks, and Illicit Flows. TRM leads the pack.

Jul 28, 2025

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5 min read

A Week in the Trenches: Fighting Scams, Hacks, and Illicit Flows. TRM leads the pack.

Discover week's 29+30 (Jul 14th-27th) news from Blockchain Analytic space with Cryptostigation team.

Bartłomiej Sanak

Tether moves into BA space, Acquisitions, New Scam.

Jul 13, 2025

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4 min read

Tether moves into BA space, Acquisitions, New Scam.

Discover week's 28 (Jul 7-13) news from Blockchain Analytic space with Cryptostigation team.

Bartłomiej Sanak