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Category Chainalysis
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...
Feb, 23, 2026
3 min read
by TheNewsCrypto
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...
Feb, 13, 2026
2 min read
by TheNewsCrypto
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...
Jan, 28, 2026
3 min read
by TheNewsCrypto
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...
Jan, 27, 2026
2 min read
by NewsBTC
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.
Jan, 27, 2026
by CoinDesk