05-02-2025 
Chainalysis
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20 January, 2022
North Korean hackers stole $400M from digital currency platforms: Chainalysis
The hackers launched at least seven attacks targeting exchanges and investment firms and laundered the money through an intricate web...
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20 September, 2021
Africa’s digital currency market grew by 1200% in the past year: Chainalysis
Africa has seen massive growth since June last year, with the need for cheap remittances, rise of P2P platforms, and...
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16 September, 2021
Kenya leads in global P2P volume for second year in a row
Kenya has ranked first in the world for P2P volume for the second year in a row and fifth for...
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23 May, 2021
Ransomware victims have paid $81M this year: Chainalysis report
According to the latest report by Chainalysis, ransomware attacks have led to over $80 million in ransom payments globally in...
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17 April, 2021
US Treasury sanctions 32 Russian entities over alleged digital currency-related election interfering
Federal authorities alleged that digital currencies were extensively used to facilitate payments between some of the entities, with one in...
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12 February, 2021
Five service providers launder a majority of digital currency
Five digital currency providers account for roughly 55% of the illicit funds transacted in the digital currency ecosystem–find out why.
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