Crypto-enabled crime is not confined to the hidden corners of the web. It now funds state adversaries, empowers organized crime, and drains billions from abnormal residents by way of scams and fraud. In 2024 alone, crypto crime cost the world $40.9 billion and is projected to attain $51+ billion by the top of the yr….
Following the Cash is a Q&A collection that spotlights how Chainalysis clients use our merchandise in the actual world — from compliance groups and investigators to pioneers driving crypto adoption. Adrian is Affiliate Director, Insolvency & Asset Restoration at Grant Thornton. What’s one factor you want individuals understood about on-chain evaluation? Most likely the truth…
Chainalysis has identified the cryptocurrency payments infrastructure of one of the largest child sexual abuse material (CSAM) website operating on the darkweb. This site has received over $530,000 in crypto payments funneled through more than 5,800 addresses since July 2022, surpassing the scale of the notorious 2017 “Welcome to Video” case previously covered here. A…