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,…
Ramping Up Crackdown on Terrorism Financing in Crypto The US and UK authorities are taking decisive action against entities involved in terrorism financing through cryptocurrency, following…
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,…
2023: A Year of Recovery and Gains in the Crypto Market The year 2023 marked a period of recovery for cryptocurrency markets after the turbulent times…
Tornado Cash Overcomes Initial Setback and Bounces Back Despite facing sanctions in August 2022 for laundering stolen crypto assets worth over $455 million, Tornado Cash, a…
Myanmar-based Scammers Accumulate $100 Million in Crypto Through Romance Scams A recent report by Chainalysis has revealed that a criminal gang based in Myanmar has managed…
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…
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