02-22-2025 
Chainalysis
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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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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...
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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.
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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...
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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.
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
