Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019
Submitted by Anonymous (not verified) on Sat, 07/13/2024 - 14:40
Chainalysis
Traditional Money Launderers Appear to Be Using Crypto, Chainalysis Says
Submitted by Anonymous (not verified) on Fri, 07/12/2024 - 18:40The crypto tracing company's latest report shines a light on potential money laundering.
Law Enforcement Holds Positive Views on Crypto Despite Crime Concerns, Chainalysis Reports
Submitted by Anonymous (not verified) on Fri, 06/21/2024 - 03:40
Crypto Funds Fueling Swedish Neo-Nazis, Blockchain Probe Reveals
Submitted by Anonymous (not verified) on Tue, 06/18/2024 - 03:30The veil of anonymity often touted as a benefit of cryptocurrency has backfired spectacularly for extremist groups.
Fake Federal employees target crypto investors: CISA warns
Submitted by Anonymous (not verified) on Sat, 06/15/2024 - 13:10
Sky Mavis recovers $5.7M from Ronin Bridge hack
Submitted by Anonymous (not verified) on Fri, 06/07/2024 - 16:30Bitcoin whale wallets move $61M in BTC after a decade of dormancy
Submitted by Anonymous (not verified) on Mon, 05/13/2024 - 04:40Chainalysis sets up regional HQ in Dubai amid local crypto boom
Submitted by Anonymous (not verified) on Wed, 05/08/2024 - 17:10Cartier Family Member Indicted for Using USDT to Launder Hundreds of Millions in Drug Trafficking Money
Submitted by Anonymous (not verified) on Tue, 05/07/2024 - 20:50
Chainalysis Named Council Member of MENA Banking Group’s Digital Asset Lab
Submitted by Anonymous (not verified) on Tue, 05/07/2024 - 14:30