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…
U.S. Representative Questions Efficacy of Digital Asset Anti-Money Laundering Act U.S. Representative French Hill is skeptical about the effectiveness of Senator Elizabeth Warren’s Digital Asset Anti-Money…
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,…
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…
