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Chainalysis and Crypto Crime Report: the chapter on money laundering
In 2023, criminals have laundered $22.3 billion, almost 30% less than in 2022.
The latest crypto news regarding the civil lawsuit against Chainalysis
Chainalysis accused of damaging the reputation of Exceptional Media.
The Chainalysis report on crypto frauds in 2024
Chainalysis delves into the intricate landscape of fraud in the cryptocurrency sector.
Crypto Scam: Eric Jardine of Chainalysis explains the approval phishing
The Cybercrime Research Lead comments on the explosive growth of the romantic scams technique.
Chainalysis and crypto fraud: the explosive growth of phishing approval
Only in 2023, 374.6 million dollars were stolen.
The crypto investment fund C1 Secondaries Fund is targeting Chainalysis and Animoca Brands.
C1 in particular has offered to invest in these two companies with a discount ranging from 50% to 80% off their latest valuation.
The analysis by 21Shares regarding Bitcoin’s enthusiasm in the face of Milei’s presidency in Argentina
Recently, 21Shares explained the reasons behind the positive reception of Bitcoin towards the election of Javier Milei as president of Argentina.
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Tether freezes 225 million USDT linked to criminal association
The decision comes after assisting the U.S. Department of Justice together with OKX
Crypto taxes: the US IRS is preparing to provide free software to taxpayers to track transactions in DeFi
This is a full-fledged tax reporting tool
Crypto news on WalletConnect restrictions in Russia: compliance with OFAC guidelines
OFAC guidelines prevent the use of WalletConnect in Russia