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…
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,…
The House Financial Services Committee to Address Cryptocurrency and Illicit Finance The House Financial Services Committee is set to hold a crucial hearing today to discuss…
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…
Cybercrime Group Lazarus Group Shifts to YoMix A recent Chainalysis report reveals that the notorious Lazarus Group has adapted its crypto laundering methods by moving to…
The FCA’s Review of 44 UK Crypto Firms The Financial Conduct Authority (FCA) has conducted internal reviews on 44 cryptocurrency firms registered in the country to…
The U.S. Treasury Department Highlights Money Laundering Risks The U.S. Treasury Department has released its 2024 National Risk Assessments on Money Laundering, Terrorist Financing, and Proliferation…
Top Executives of Haru Invest Arrested for Crypto Fraud in South Korea On Monday, the Seoul Southern District Prosecutors’ Office arrested three individuals, including the CEO…