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Category Chainalysis

OpenClaw Imposes Strict No-Crypto Rule on Discord

OpenClaw Imposes Strict No-Crypto Rule on Discord

OpenClaw has introduced a strict no-crypto policy across its Discord channels following a high-profile token scam linked to its recent rebrand. Pet...
Chainalysis: Crypto Flows to Trafficking Networks Surge 85%

Chainalysis: Crypto Flows to Trafficking Networks Surge 85%

A crypto investigation and compliance solution platform, Chainalysis has reported that crypto flows to suspected trafficking services surged 85% la...
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.