Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019

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Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019

   Bitcoin Fraud Chainalysis crypto crypto crimes crypto transactions Cryptocurrency Featured Money Laundering Stolen funds    July 13, 2024  |  0

Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019Crypto analytics firm Chainalysis has previewed an in-depth report on money laundering within the crypto space, providing insights into tracing illicit funds and advanced identification techniques. The firm discovered that since 2019, nearly $100 billion has been transferred from known illicit wallets to conversion services. The report underscores the need for broad expertise among law […]  Read more »
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