Brazil is Latin America’s largest crypto market, and one of many world’s most dynamic. Between July 2024 and June 2025,…
The put up Brazil’s Maturing Market Meets Maturing Threats: How Global Crypto Crime Trends Are Landing in Latin America’s Largest Market appeared first on Chainalysis.
TL;DR After rising at the begin of the pandemic, Chinese-language cash laundering networks (CMLNs) now dominate identified crypto cash laundering exercise, processing an estimated 20% of illicit crypto funds over the previous 5 years. This development is 7,325 occasions quicker than development of illicit inflows to centralized exchanges since 2020. CMLNs processed $16.1 billion in…
On August 27, 2025, the U.S. Division of the Treasury’s Workplace of Overseas Property Management (OFAC) sanctioned a fraudulent IT worker network linked to the Democratic Individuals’s Republic of Korea (DPRK). A crypto address was included for Vitaliy Sergeyevich Andreyev, a Russian nationwide who facilitated funds to Chinyong Data Expertise Cooperation Firm (Chinyong), also called Jinyong…
An Indian anti-corruption court docket has sentenced 14 males to life in jail for the 2018 kidnapping and extortion of a businessman over his cryptocurrency holdings. Key Takeaways: An Indian court docket sentenced 14 males to life in jail for kidnapping a crypto investor in 2018. The sufferer was kidnapped at gunpoint and compelled to…
Earlier this yr, one of many largest crypto exchanges in South Korea detected irregular withdrawal exercise from one among its scorching wallets. Around 15 minutes and a whole lot of transactions later, roughly ₩44.5B KRW ($33 – 35 million) had been siphoned off and the platform paused all withdrawals. Assets stolen included main tokens like…
On Oct. 31, 2025, the Radiant exploiter transferred roughly 5,411.8 ETH to Tornado Cash, a transfer price roughly $20.7 million. Nine days earlier, the identical cluster had moved roughly 2,834.6 ETH, equal to $10.8 million, after staging funds throughout chains and thru swaps earlier than the mixer. Neither burst seemed hurried. Both seemed like a…
Federal prosecutors have charged Gannon Ken Van Dyke, an active-duty U.S. Army soldier who the indictment says has served as a U.S. Army Special Forces grasp sergeant, with allegedly utilizing labeled details about a army operation to make greater than $400,000 in prediction-market profits. After months of online discourse round suspected insider trading on Polymarket and Kalshi,…