This blog is an excerpt from the Chainalysis 2020 Crypto Crime Report. Click here to download the full document! Cryptocurrency…
Since 2016, criminals have laundered $33 billion worth of ill-gotten cryptocurrency. The network of exchanges that facilitate this laundering—whether intentionally…
Since 2016, criminals have laundered $33 billion worth of illicitly-acquired cryptocurrency. The network of over-the-counter, peer-to-peer, and high-risk exchanges that…
This blog is an excerpt from the Chainalysis 2020 Crypto Crime Report. Click here to download the full document! Scams…
Today, the Department of Justice announced the shutdown of the largest ever child pornography site by amount of material stored,…
The United States is in the throes of a serious opioid epidemic, with overdose deaths rising nearly every year since…
Chainalysis today announced the launch of suspicious cryptocurrency transaction alerts in Chainalysis Know Your Transaction (KYT), the real-time anti-money laundering…
Although most economic activity involving Bitcoin and other cryptocurrencies is legal, bad actors use Bitcoin for illicit purposes. In most…
On May 7, cryptocurrency exchange Binance discovered a large scale security breach enabling attackers to withdraw more than 7,000 BTC…
Ransomware is a widespread problem. Chainalysis has identified more than 52,000 victims of the attacks, and this likely underestimates the…
As quoted in The Wall Street Journal, this post is the third and final in our “Crypto Crime” series, detailing…
— First anti-money laundering compliance solution of its kind now available for stablecoins — As seen in PRÂ Newswire — Chainalysis,…
This post is the second in our “Crypto Crime” series, detailing the recent trends in crypto crime and our predictions…
This post is the first in our “Crypto Crime” series, detailing the recent trends in crypto crime and our predictions…
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