According to the agency, cryptocurrency-related investment fraud rose by 53% in 2023, accounting for around 86% of all investment fraud losses in the U.S.
According to the agency, cryptocurrency-related investment fraud rose by 53% in 2023, accounting for around 86% of all investment fraud losses in the U.S.
The 2023 Global Crypto Adoption Index report from Chainalysis shows that South and South-East Asia are leading the way in grassroots crypto adoption. Countries with low-mid income tend to show a higher level of adoption.
The two companies have announced a strategic alliance to help mutual clients to ‘address digital asset ecosystem compliance challenges’ with an initial focus on law enforcement agencies, regulators and financial institutions.
In its mid-year update Chainalysis announced a 65% drop in crypto crime overall, although there were notable gains in ransomware revenues over those in the first half of 2022.
Blockchain data provider Arkham launched the first on-chain data information marketplace. Are Web2 economics taking over Web3, or are “Intel bounties” going to make it a better place?
Chainalysis has released a new report describing the study of the cryptocurrency market in Eastern Europe. The report pays special attention to the crypto markets of Ukraine and Russia, whose economies are experiencing serious difficulties, which is forcing users to show interest in digital assets.
