Chainalysis Report Reveals Rising Sophistication in Crypto Crime
Stablecoins now dominate 63% of illicit crypto transactions, surpassing Bitcoin as criminals exploit their speed and regulatory blind spots.
Chainalysis News and Updates
Recent Chainalysis News
Caribbean’s Revival Mirrors the Growing Adoption in Argentina, Brazil, and Venezuela
Latin America has reported a 42.5% year-over-year growth in cryptocurrency adoption, marking it as one of the fastest-growing regions.
Overall Illicit Activity in Crypto Falls 20% Year-to-date: ChainalysisÂ
Illicit activity involving cryptocurrency has declined so far this year, according to recent research from Chainalysis, but the news is
Rising Sophistication in Crypto-Native Money Laundering: Chainalysis Weighs on Wallet Hops
'Hops' is a very common layering strategy in crypto money laundering that includes moving funds between several intermediary personal wallets.
US Tops Global Stablecoin Buys Amidst Crypto Winter to Spring Transition
Emerging markets like Turkey, Thailand, and Brazil are driving stablecoin purchases as a share of national GDP.
Gaza Now and London-Based Businesses Targeted in US-UK Crypto Terrorism Crackdown
Gaza Now's personal wallets received more than $40,000 in inflows in different crypto assets.
Which Country Realized Most Gains From Crypto Investments in 2023? (Chainalysis)
Chainalysis estimated that all crypto investors raked in total gains of $37.6 billion in 2023.
Chainalysis Data Reveals 93% Drop in Tornado Cash Inflows Post-Sanctions
Despite diminishing inflows, entities like Tornado Cash couldn’t be completely stopped even after OFAC's designation.
Chainalysis Reveals Record-Breaking $1 Billion in Ransomware Payments in 2023
Ransomware payments hit an all-time high in 2023, exceeding $1 billion.
Chainalysis Report Exposes: Majority of Pump-And-Dump Schemes End in Failure
The Chainalysis report reveals that most illicit pump-and-dump schemes on the Ethereum DEX ecosystem fail to generate profit.
