Crypto investors in China net $1.2 billion: Chainalysis
In 2023, investors in China’s cryptocurrency market saw impressive gains, accumulating approximately $1.15 billion, according to Chainalysis. This achievement placed...
Chainalysis
Chainalysis Data Reveals 93% Drop in Tornado Cash Inflows Post-Sanctions
Following sanctions in August 2022 for laundering over $455 million in stolen crypto assets by the Lazarus Group, controversial coin...
Money Laundering Through Cryptocurrencies Fell Substantially in 2023, Fiat Off-Ramping ‘Important in AML,’ Says Chainalysis – BitKE
In 2023, illicit addresses sent $22.2 billion worth of cryptocurrency to services, which is a significant decrease from the...
Crypto money laundering activity down 29% from 2022: Chainalysis
Money laundering involving crypto assets is generally down from a year ago, but illicit actors are starting to change their...
Crypto ransom attack payments hit record $1 billion in 2023 – Chainalysis
:Payments from crypto-related ransom attacks nearly doubled to a record $1 billion in 2023, blockchain analytics firm Chainalysis said on...
Chainalysis Reveals Record-Breaking $1 Billion in Ransomware Payments in 2023
Ransomware made a comeback in 2023 – with record-breaking payments and a substantial increase in the scope and complexity of...
Average potential crypto rug pull makes $2,600 in profit: Chainalysis
Last year was a lean one for crypto, but that didn’t put an end to rug pulls. A report from...
Investors lost 54.3% less crypto in 2023, Chainalysis says
Crypto funds stolen last year dropped 54.3% to US$1.7 billion, after a record-setting year in 2022, when US$3.7 billion were...
Total Value of Crypto Stolen From DeFi Platforms in 2023 Plummets by 63.7% Year-on-Year: Chainalysis
Blockchain analysis firm Chainalysis says the value of crypto assets that cybercriminals stole in 2023 went down by more than...
North Korea is still a threat to crypto: Chainalysis
A new Chainalysis report showed that North Korea-linked hacks are on the rise, despite a decrease in the total value...
