Chainalysis
Summary Cryptocurrency is being increasingly used for criminal activities, as highlighted by recent cases. This highlights the need for better regulation and monitoring in the crypto…
Summary Current AML strategies are not effective in reducing organized crime, tax evasion, or drug use. On-chain analytics can be used to monitor criminal activities on…
Summary Chainalysis reported that $22.2 billion was laundered through crypto in 2023, down from $31.5 billion the previous year. The decrease was more significant than the…