Crypto Scammers Ditch ‘Elaborate’ Schemes In Favor Of Short-Term Scams – Report
[[{„value”:” A recent Chainalysis report revealed that crypto scammers have updated their scheme tactics on- and off-chain in…
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Chainalysis Report
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How law enforcement struggles with sophisticated crypto laundering
Advanced crypto laundering techniques continue to challenge law enforcement and crypto-related services as highlighted in a new Chainalysis…
New Report Reveals Over Half Of Illegal Crypto Transactions Are Linked To Terrorist Groups And Sanctioned Entities
[[{„value”:” So far, concerns have escalated over the use of cryptocurrency by sanctioned groups and terrorist organizations, as…
Darknet market crypto crimes on the rise in 2023, $1.7B revenue — Chainalysis
The Chainalysis 2024 Crypto Crime Report highlights a $1.7 billion revenue surge in darknet markets and a rise…
Crypto laundering evolves with Lazarus Group’s bridge tactics
Crypto laundering has decreased overall, although sophisticated crypto criminals such as the Lazarus Group are shifting from mixers…
Crypto Fund Sets Sights On Animoca Brands And Chainalysis In $500 Million Investment Drive
In a recent report by the Australian Financial Review, it has been revealed that Animoca Brands, a blockchain-based…
UK Crypto Surge: Leading Europe’s $252 Billion Growth – But How?
Among the countries across the globe vying for dominance in the evolving crypto market, the United Kingdom has recently made…