11-21-2024
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Chainalysis

Five service providers launder a majority of digital currency
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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.
Darknet market revenue hit an all-time high in 2020
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2 February, 2021

Darknet market revenue hit an all-time high in 2020

In 2020, the revenue raked in by darknet marketplaces hit a record-high of nearly $2 billion–the one marketplace that led...
Digital currency crime reduced by 83% in 2020, but ransomware attacks up 311%
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31 January, 2021

Digital currency crime reduced by 83% in 2020, but ransomware attacks up 311%

The Chainalysis report revealed that illicit activities only accounted for 0.34% of all digital currency activity, or roughly $10 billion.
US authorities disrupt $46M ransomware NetWalker
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30 January, 2021

US authorities disrupt $46M ransomware NetWalker

Law enforcement officials in the United States have led a coordinated international law enforcement action to disrupt a sophisticated form...
Digital currency crime declined in 2020
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19 January, 2021

Digital currency crime declined in 2020

A new report from Chainalysis has discovered that digital currency related crime signficantly declined from 2019 to 2020.
2020 darknet markets report
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4 December, 2020

2020 darknet markets report

Chainalysis has released its 2020 report on the darknet markets. The blockchain analytics firm has discovered that in 2020, the

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