/
/
Category Chainalysis
Turkey Leads MENA with $200B in Crypto Volume – but Chainalysis Warns It’s ‘All Speculation’
New Chainalysis figures show Turkey maintaining strong crypto volume despite stricter oversight. Retail activity has cooled amid KYC and transfer c...
Oct, 23, 2025
4 min read
by Cryptonews
Russia Tops Europe in Crypto Adoption With $376.3B in Transfers – What’s Driving the Surge?
Russia has received $376.3B in flows from July 2024 to June 2025; Crypto large transfers have risen 86%, and Adoption via DeFi and stablecoins has ...
Oct, 17, 2025
4 min read
by Cryptonews
OKX flags Huione Group and implements strict AML controls
Cryptocurrency exchange OKX announced strict anti-money laundering controls on transactions involving Huione Group following U.S. Treasury sanction...
Oct, 15, 2025
4 min read
by CryptoPolitan
$75 Billion Linked to Crypto Crime Drives Blockchain Collaboration With Law Enforcement
$15 billion in illicit entity balances and $60 billion in downstream wallets are reshaping global enforcement, revealing a vast, traceable pool of ...
Oct, 11, 2025
by Bitcoin News
Criminals and Their Networks Hold $75B in Crypto Assets, Says Chainalysis
Chainalysis has found that crypto assets associated with criminals and their networks have totaled about $75B, with darknet markets leading, routes...
Oct, 10, 2025
3 min read
by Cryptonews