Chainalysis
Summary TLDR: Jim Lee, former head of IRS Criminal Investigation, has left the agency to…
Summary Cryptocurrency is being increasingly used for criminal activities, as highlighted by recent cases. This…
Summary Chainalysis reported that $22.2 billion was laundered through crypto in 2023, down from $31.5…
Summary Money laundering involving crypto assets has decreased from the previous year, but illicit actors…
Summary The article points out that Ethereum’s permissionless nature allows anyone to easily create ERC-20…
Summary A new Chainalysis report reveals that despite a decrease in the total value stolen…