Tag: Chainalysis
Chainalysis: Crypto Money Laundering Is Still a Big Deal
According to a new document published by blockchain analysis firm Chainalysis, nearly $9 billion in crypto funds were laundered last year by cybercriminals. Overall, as…
Chainalysis: North Korea Stole a Lotta Crypto Last Year
A new report from blockchain analysis firm Chainalysis suggests that in the year 2021, North Korea stole as much as $400 million worth of cryptocurrency.…
Jaqueall Jackson Becomes Victim of Crypto Scam
A man in Fayetteville, North Carolina claims to have lost his entire life savings to a cryptocurrency scam. Jaqueall Jackson had as much as $15,000…
Chainalysis: Crypto Crime Has Grown to Unprecedented Levels
The crypto space saw unprecedented growth last year, and unfortunately, this led to a heavy surge in crypto-related crime. According to a new study conducted…
UAE Is Coming Down Hard On Crypto Fraudsters
The United Arab Emirates (UAE) is going to be hard on crypto scammers as it works to end all fraud in the industry. Regulators have…
Chainalysis: 2021 Saw More Crypto Fraud Than Any Other Year
2021 was the year for crypto. Between bitcoin hitting the ultimate high of roughly $68,000 per unit last November and Pro Shares unveiling its new…
Report: India Has Done Well with Crypto Adoption
India has never had an easy time when it comes to crypto, but that hasn’t stopped it from secretly opening its arms to the growing…
Blockchain Firm Chainalysis Just Got Its Hands On a Ton of New Money
Blockchain analysis firm Chainalysis has closed a new funding round that garnered the company an additional $100 million from various investors. The enterprise is now…
Chainalysis: Money Laundering and Crypto Crime Is More Concentrated Than We Think
No doubt that with bitcoin and the establishment of the crypto space about 12 years ago came the furthering of financial crime. To this day,…
