Chainalysis

Chainalysis: Crypto Laundering Down 30% 📉 New Tactics Emerging! Stay Alert 🚨

Blair ConnollyFeb 16, 20244 min read

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…

Latest Chainalysis Findings Reveal a 29% Decrease in Crypto Money Laundering

Newt BettecFeb 15, 20244 min read

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,…

Unmasking Crypto’s Dark Side: Chainalysis Reports 29% Drop in Money Laundering 👀

Noah RyptonFeb 15, 20243 min read

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…

Chainalysis: Lazarus Moves to YoMix Following Sanctions on Sinbad Mixer

Theon BarrettFeb 15, 20243 min read

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 Surpasses Tornado Cash and Sinbad Shutdowns, Emerges as Leading Bitcoin Mixer, According to Chainalysis

Owen PatterFeb 15, 20242 min read

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…

Bitcoin hits $47,000 for first time since January, rising more than 10% in a week: CNBC Crypto World

Lola CoinFeb 10, 20241 min read

CNBC Television YouTube channel released a video entitled “Bitcoin hits $47,000 for first time since January, rising more than 10% in a week: CNBC Crypto World”…

Chainalysis: Crypto Ransomware Payments Exceeded $1 Billion in 2023

Noah RyptonFeb 8, 20241 min read

Ransomware Gangs Exceed $1 Billion in Crypto Payments in 2023 In 2023, ransomware gangs reached a new milestone by collecting over $1 billion in crypto payments…

Surge in Crypto Theft: Ransomware Outbreak Reaches Unprecedented $1B, as Indicated by Chainalysis Study

Bitro ConwellFeb 8, 20243 min read

Ransomware Making a Comeback in 2023, Exceeding $1 Billion in Payments A recent study by Chainalysis has revealed that ransomware has made a significant resurgence in…

Ransomware Makes a Resurgence: Over $1 Billion Extorted in 2023, Confirms Chainalysis

Daisy HodleyFeb 7, 20243 min read

New Data Shows Ransomware Attacks Surged in 2023, Extracting Over $1 Billion A recent blog post by market intelligence platform Chainalysis reveals that ransomware attacks made…

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