Tags: #CHAINALYSIS
Crypto Funds Funneled To Money Launderers Hit $82 Billion, According To Chainalysis
A recent report by blockchain analytics firm Chainalysis has revealed a significant increase in crypto-based money laundering activities, particularly involving Chinese-language…
1/28/2026 3 min read
TRADING #BLOCKCHAIN #FIAT #TRADING
Crypto money laundering balloons to $82B as Chinese-language services dominate, Chainalysis says
A recent report by Chainalysis highlights a significant increase in global crypto money laundering activities, reaching a staggering total of $82 billion. The report emphasizes…
1/27/2026 2 min read
ASIA #ASIA #POLICY #MONEY LAUNDERING
Crypto analytics firm Chainalysis says impersonation, AI crypto scams stole $17 billion last year
Crypto analytics firm Chainalysis has reported a significant rise in scams and fraud targeting individuals in the cryptocurrency space. The firm highlighted that impersonation…
1/14/2026 2 min read
OTHER #FINANCE #CHAINALYSIS #CRYPTO SCAMS
North Korean hackers stole a record $2 billion of crypto in 2025, Chainalysis says
In a significant development, North Korea-linked hackers have been identified as the driving force behind a record year for cryptocurrency thefts. These cybercriminals have…
12/18/2025 3 min read
EXCHANGE #EXCHANGE #SECURITY INCIDENTS #FINANCE
Crypto ‘Pig-Butchering’ Scam Escalating Into A National Security Risk— Study
Recent reports indicate a significant rise in a type of fraud known as “pig-butchering,” where criminals manipulate victims online into fake cryptocurrency investments. This…
11/15/2025 2 min read
BTC #BTC #BUSINESS #FIAT