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Category Chainalysis

Cactus Custody Rolls Out MPC Self-Custody Platform With Chainalysis

Cactus Custody Rolls Out MPC Self-Custody Platform With Chainalysis

Digital asset custodian Cactus Custody is rolling out a new institutional-grade self-custody platform built on Multi-Party Computation (MPC) as dem...
Illicit Crypto Flows Shift Away From Centralized Exchanges

Illicit Crypto Flows Shift Away From Centralized Exchanges

Crypto launderers now move away from centralized exchanges and lean on decentralized tools to move funds, as revealed by new research from blockcha...
Crypto Funds Funneled To Money Launderers Hit $82 Billion, According To Chainalysis

Crypto Funds Funneled To Money Launderers Hit $82 Billion, According To Chainalysis

Blockchain analytics firm Chainalysis has released a new report highlighting a sharp escalation in crypto-based money laundering, warning that Chin...
Crypto money laundering balloons to $82B as Chinese-language services dominate, Chainalysis says

Crypto money laundering balloons to $82B as Chinese-language services dominate, Chainalysis says

Chinese-language networks now handle a disproportionate share of global crypto money laundering flows, according to a new Chainalysis report.
Chinese-Language Money Laundering Networks Processed $16.1B in Illicit Crypto: Chainalysis

Chinese-Language Money Laundering Networks Processed $16.1B in Illicit Crypto: Chainalysis

The illicit on-chain money laundering ecosystem has expanded rapidly over the past five years, growing from roughly $10 billion in 2020 to more tha...