Crime Crypto Money Laundering: Four Exchange Deposit Addresses Received Over $1 Billion in Illicit Funds in 2022 January 26, 2023 Chainalysis Team
Crime BTC-e Sends $165 Million Worth of Bitcoin to Personal Wallets, Exchanges, and Other Services November 23, 2022 Chainalysis Team
Chainalysis in Action $30 Million Seized: How the Cryptocurrency Community Is Making It Difficult for North Korean Hackers To Profit September 8, 2022 Erin Plante
News OFAC Sanctions Hydra Following Law Enforcement Shutdown of the Darknet Market, As Well As Russian Exchange Garantex April 5, 2022 Chainalysis Team
Crime Crime and NFTs: Chainalysis Detects Significant Wash Trading and Some NFT Money Laundering In this Emerging Asset Class February 2, 2022 Chainalysis Team
Crime DeFi Takes on Bigger Role in Money Laundering But Small Group of Centralized Services Still Dominate January 26, 2022 Chainalysis Team
Crime 270 Service Deposit Addresses Drive 55% of Money Laundering in Cryptocurrency February 11, 2021 Chainalysis Team
Crime FinCEN’s $60 Million Helix Fine Reveals how Regulators May Enforce Law on Mixers Moving Forward October 21, 2020 Chainalysis Team
Crime Crypto Money Laundering: How Criminals Cash Out Billions in Bitcoin and Other Cryptocurrencies January 15, 2020 Chainalysis Team
Crime Crypto Money Laundering: How Criminals Cash Out Billions in Bitcoin and Other Cryptocurrencies January 15, 2020 Chainalysis Team
