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Category Chainalysis

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United Kingdom police have frozen £6 million in illicit crypto proceeds since 2024

United Kingdom police have frozen £6 million in illicit crypto proceeds since 2024

United Kingdom police in conjunction with the courts have frozen about £6 million in illicit crypto proceeds since new powers came into effect last...
Mar, 30, 2025
5 min read
by CryptoPolitan
Chainalysis Uncovers Crypto Transactions Linked to Mexican Drug Cartels and Chinese Labs

Chainalysis Uncovers Crypto Transactions Linked to Mexican Drug Cartels and Chinese Labs

Blockchain analytics firm Chainalysis revealed that Mexican drug cartels have been using cryptocurrency payments to purchase fentanyl precursors fr...
Mar, 20, 2025
4 min read
by Cryptonews
Chainalysis Report Reveals Rising Sophistication in Crypto Crime

Chainalysis Report Reveals Rising Sophistication in Crypto Crime

Stablecoins now dominate 63% of illicit crypto transactions, surpassing Bitcoin as criminals exploit their speed and regulatory blind spots.
Mar, 01, 2025
2 min read
by CryptoPotato
Illicit Crypto Addresses Received $40,900,000,000 Worth of Digital Assets Last Year: Chainalysis

Illicit Crypto Addresses Received $40,900,000,000 Worth of Digital Assets Last Year: Chainalysis

Illicit crypto addresses pocketed a staggering $40.9 billion worth of digital assets last year, and that number is likely to balloon even further, ...
Feb, 28, 2025
2 min read
by The Daily Hodl
Chainalysis Finds North Korean Hackers Involved in Bybit Hack Investigation

Chainalysis Finds North Korean Hackers Involved in Bybit Hack Investigation

Bybit’s recent hack involving $1.5 billion worth of ETH is still making rounds in the industry. The exchange bounced back sooner than expected by c...
Feb, 25, 2025
2 min read
by TheNewsCrypto