AI is helping fraudsters scale scams, compromise accounts, and move stolen funds across P2P, ACH, wire, remittance, and crypto rails. Money mules are the connective infrastructure—moving funds between ...
Jurisdictions worldwide are adapting their approaches to cryptoassets as they increasingly intersect with traditional finance (TradFi), drawing greater numbers of financial institutions in. Brazil is ...
Sub-Saharan Africa: Nigeria Takes #2 Spot in Global Adoption, South Africa Grows Crypto-TradFi Nexus
This post is an excerpt from our 2024 Geography of Cryptocurrency Report. Reserve your copy now! Sub-Saharan Africa accounts for the global cryptocurrency economy’s smallest share, representing 2.7% ...
Cryptocurrency mining is a crucial part of our industry, but it also holds special appeal to bad actors, as it provides a means to acquire money with a totally clean on-chain original source. We’ve ...
A historic surge of ransomware incidents and payment totals in 2023 was not without resistance, as significant actions were taken against ransomware actors in 2023 and early 2024, including notable ...
Users can share this address with others to receive bitcoin, or they can use the private key associated with it to send some. This functions as the user’s pseudonym. But with better knowledge of ...
This blog is a preview of our 2022 Crypto Crime Report. Sign up here to download your copy now! When it comes to cryptocurrency theft, industry observers tend to focus on attacks against large ...
Blockchain forensics is the discipline of tracing, analyzing, and documenting cryptocurrency transactions on blockchain networks to produce evidence suitable for legal proceedings, criminal ...
This blog is a preview of our 2022 Crypto Crime Report. Sign up here to download your copy now! Cryptocurrency-based crime hit a new all-time high in 2021, with illicit addresses receiving $14 billion ...
On April 18, 2026, attackers linked to North Korea’s Lazarus Group stole ~$292 million (116,500 rsETH) from KelpDAO’s LayerZero bridge. Crucially, this was not a smart contract hack, but a ...
Bad actors are already using AI to accelerate fraud, theft, money laundering, and more. We need to move fast to match and then outpace that acceleration. Today, at our annual Links conference, we’re ...
This blog is an excerpt from the Chainalysis 2021 Crypto Crime Report. Click here to download the whole thing! Money laundering is the key to cryptocurrency-based crime. The primary goals of ...
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