Chainalysis Details ‘Shadow Crypto Economy’ Exposure as Grinex Suspends Operations
Grinex’s shutdown is intensifying scrutiny of crypto laundering tactics, as fund movements suggest behavior inconsistent with typical enforcement actions. Chainalysis analysis highlights patterns that raise questions about whether the activity…
Read More »Crypto use in human trafficking networks surged in 2025: Chainalysis
Chainalysis says that despite the rising use of crypto in trafficking networks, the transparency of blockchain may give visibility into the operations, aiding law enforcement.
Read More »India and US Lead 2025 Global Crypto Adoption Index: Chainalysis Report
The 2025 Global Crypto Adoption Index highlights India and the U.S. as leaders, with APAC driving grassroots activity and North America benefiting from regulatory clarity. Bitcoin Still the Primary On-Ramp…
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Bitcoin hovers near $100,000 and XRP surges 16% ahead of Trump inauguration: CNBC Crypto World
CNBC Crypto World features the latest news and daily trading updates from the digital currency markets and provides viewers with a look at what’s ahead with high-profile interviews, explainers, and…
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Crypto Blamed For Terrorist Funding 🔥 U.S. Hearing Breakdown🚨
A Wall Street Journal report recently claimed that Hamas had raised up to $93 million in cryptocurrency before an attack in Israel. This report led to a letter from Sen….
Read More »North Korean crypto hacks down 80% but that could change overnight: Chainalysis
Crypto bad actors from the DPRK have stolen $340.4 million in 2023, down from $1.7 billion from the prior year, but that’s no reason to feel at ease.
Read More »Deloitte, Chainalysis alliance to give law enforcement a crypto edge
Big Four accounting firm Deloitte said the partnership could help authorities identify and take down bad actors hiding “behind the keyboard.”
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INSANE Crypto Hearing: What Politicians Want To DO!! 😨
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