The rise of cryptocurrency has not only disrupted traditional finance but also presented new avenues for illicit activity. However, as detailed in Chainalysis’ report, the transparency of blockchain ...

Southeast Asian gangs involved in human trafficking have now kicked up their money laundering activities, relying on ...

Chainalysis explained that Virtual Asset Service Providers (VASPs) play a crucial role in the cryptocurrency landscape by providing services that facilitate the use and “adoption of digital assets by ...

Blockchain analytics firm Chainalysis has uncovered a direct financial connection between Mexican drug cartels and Chinese fentanyl precursor suppliers through cryptocurrency transactions. In a recent ...

Michael Gronager, the co-founder and longtime CEO of Chainalysis, has agreed to leave the company permanently, two months after taking a temporary personal leave of absence. Chainalysis, a buzzy ...

Add Yahoo as a preferred source to see more of our stories on Google. The illicit on-chain money laundering ecosystem has expanded rapidly over the past five years, growing from roughly $10 billion in ...

Cryptocurrency payments linked to suspected human trafficking operations rose by 85% in 2025, reaching hundreds of millions ...

Dec 19 (Reuters) - Funds stolen by hacking cryptocurrency platforms surged 21% from a year ago to $2.2 billion in 2024, a report from blockchain analysis firm Chainalysis showed on Thursday. The ...

Blockchain analysis giant Chainalysis Inc. said today that it has acquired the Israeli startup Alterya Inc., which develops an artificial intelligence detection solution to beat financial scammers and ...