Law Enforcement Vet to Lead Chainalysis’s Global Capacity Building Efforts Former IRS Criminal Investigations chief John Lee has joined Chainalysis as Global Head of Capacity Building,…
Artificial Intelligence: A New Tool for Crypto Criminals Artificial intelligence (AI) has the potential to create a new wave of crypto-based crime in the near future,…
Chainalysis and Crypto Crime Report: Money Laundering Trends Chainalysis, the on-chain analysis platform, has reported that in 2023, criminals laundered $22.3 billion, a decrease of almost…
Cybercriminals Increasingly Use Cross-Chain Bridges for Money Laundering, Says Chainalysis According to market intelligence platform Chainalysis, cybercriminals are now turning to cross-chain bridges as a means…
Decrease in Money Laundering Activity According to a report by Chainalysis, the volume of crypto transactions associated with money laundering activities decreased by almost $10 billion…
Evolving Tactics in Crypto Money Laundering A recent report by Chainalysis reveals that money laundering involving crypto assets has decreased compared to the previous year. However,…
Decline in Crypto Money Laundering Activity in 2023: Chainalysis Report Chainalysis reported a 29% decline in crypto money laundering activity in 2023 as U.S. authorities and…
North Korean Hackers Shift Money Laundering Tactics, Use Cross-Chain Bridges According to a report by Chainalysis, North Korean hackers known as the Lazarus Group are adopting…
YoMix Emerges as Alternative Bitcoin Mixer Following the sanctions imposed on Tornado Cash and the shutdown of Sinbad, YoMix has stepped in as a Bitcoin mixer…
