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Illicit Crypto Volume in 2024 Hit a Record $40B in 2024: Chainalysis
27.2.2025
Criminals are no longer using BTC, but instead choosing stablecoins, the report revealed
Sanctioned jurisdictions account for 39% of illicit crypto transactions
19.2.2025
A Chainalysis report has revealed that US-sanctioned jurisdictions, including Iran and Russia, moved $15.8 billion in crypto in 2024, with mixing services aiding evasion
Sanctioned jurisdictions account for 39% of illicit crypto transactions in 2024
19.2.2025
A Chainalysis report has revealed that US-sanctioned jurisdictions, including Iran and Russia, moved $15.8 billion in crypto in 2024, with mixing services aiding evasion
Sanctioned jurisdictions account for 39% of illicit crypto transactions in 2024
19.2.2025
A Chainalysis report has revealed that US-sanctioned jurisdictions, including Iran and Russia, moved $15.8 billion in crypto in 2024, with mixing services aiding evasion
U.S.-Sanctioned Countries Such as Iran Leaning Heavily Into Crypto: Chainalysis
19.2.2025
A new report from the analytics firm says that sanctioned jurisdictions and groups were responsible for 39% of illicit crypto transactions last year
TRM Labs: Tron Saw Largest Illicit Volume Reduction in 2024
17.1.2025
TRM Labs highlighted that Tron experienced the largest decline in volumes linked to illicit activity during 2024, with a reduction of $6 billion, almost halving the numbers registered in 2023. It stated that this is in part thanks to the actions of the T3 Financial Crime Unit established in August....
Stablecoin for cyber-scammers launches, Sony L2 drama: Asia Express
16.1.2025
Marketplace for cyber-scammers launches its own stablecoin, Sony L2 collides with reality, Lazarus stole $650M crypto in 2024. Asia Express
Stablecoin for cyber-scammers launches, Sony L2 drama: Asia Express
16.1.2025
Marketplace for cyber-scammers launches its own stablecoin, Sony L2 collides with reality, Lazarus stole $650M crypto in 2024. Asia Express
Stablecoin for cyber-scammers launches, Sony L2 drama: Asia Express
16.1.2025
Marketplace for cyber-scammers launches its own stablecoin, Sony L2 collides with reality, Lazarus stole $650M crypto in 2024. Asia Express
Stablecoin for cyber-scammers launches, Sony L2 drama: Asia Express
16.1.2025
Marketplace for cyber-scammers launches its own stablecoin, Sony L2 collides with reality, Lazarus stole $650M crypto in 2024. Asia Express
Stablecoin for cyber-scammers launches, Sony L2 drama: Asia Express
16.1.2025
Marketplace for cyber-scammers launches its own stablecoin, Sony L2 collides with reality, Lazarus stole $650M crypto in 2024. Asia Express
Stablecoin for cyber-scammers launches, Sony L2 drama: Asia Express
16.1.2025
Marketplace for cyber-scammers launches its own stablecoin, Sony L2 collides with reality, Lazarus stole $650M crypto in 2024. Asia Express
TRON Witnesses a Drop in Illicit Crypto Activity: TRM Report
16.1.2025
Justin Sun, founder of TRON, shared the remarkable success of its blockchain in reducing illicit crypto activity in…
Illicit crypto volumes likely $51B in 2024, but overall share falls: Chainalysis
16.1.2025
2024 saw nearly $41 billion worth of illicit crypto volume, but that could climb to around $51 billion as more criminal-tied addresses are found, Chainalysis says
Illicit crypto volumes likely $51B in 2024, but overall share falls: Chainalysis
16.1.2025
2024 saw nearly $41 billion worth of illicit crypto volume, but that could climb to around $51 billion as more criminal-tied addresses are found, Chainalysis says
Illicit crypto volumes likely $51B in 2024, but overall share falls: Chainalysis
16.1.2025
2024 saw nearly $41 billion worth of illicit crypto volume, but that could climb to around $51 billion as more criminal-tied addresses are found, Chainalysis says
Illicit crypto volumes likely $51B in 2024, but overall share falls: Chainalysis
16.1.2025
2024 saw nearly $41 billion worth of illicit crypto volume, but that could climb to around $51 billion as more criminal-tied addresses are found, Chainalysis says
Illicit crypto volumes likely $51B in 2024, but overall share falls: Chainalysis
16.1.2025
2024 saw nearly $41 billion worth of illicit crypto volume, but that could climb to around $51 billion as more criminal-tied addresses are found, Chainalysis says
Chainalysis: Stablecoins Emerge as the Cornerstone of Illicit Crypto Activity in 2024
16.1.2025
Illicit cryptocurrency activity reached significant levels in 2024, with $40.9 billion directed to wallets linked to criminal activities, according to the latest report from Chainalysis. As blockchain systems continue to mature, malicious actors are adopting increasingly sophisticated techniques...
Hong Kong court serves tokenized legal notice to illicit Tron wallets
15.1.2025
Hong Kong is using tokenized legal notices to target anonymous crypto wallets containing stolen assets