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...
Cointelegraph
Open
Company
Chainalysis
Company coverage across DigitalMoneyBox source monitoring and market reporting.
65
Articles
Live
Signal
Chinese Money Laundering Networks Funneled $16.1 Billion in Crypto in 2025
In 2025, Chinese-language money laundering networks processed $16.1 billion in illegal crypto, nearly 20% of the global undergroun...
Bitcoin News
Open
Crypto launderers are turning away from centralized exchanges: Chainalysis
Chainalysis says the on-chain money laundering ecosystem processed $82 billion in funds in 2025, with Chinese-language networks no...
Cointelegraph
Open
Crypto Funds Funneled To Money Launderers Hit $82 Billion, According To Chainalysis
Blockchain analytics firm Chainalysis has released a new report highlighting a sharp escalation in crypto-based money laundering,...
NewsBTC
Open
Chainalysis Launches No‑Code ‘Workflows’ for Data‑Scientist‑Level Blockchain Insights
Chainalysis introduces Workflows to let non‑technical users automate advanced blockchain analysis without code. Chainalysis announ...
Bitcoin News
Open
Chainalysis bets on automation to scale onchain investigations beyond developers
The feature allows non-technical teams to conduct onchain investigations and compliance analyses without relying on custom code.
Cointelegraph
Open
Iranians Turn to Crypto as Economic Crisis and Sanctions Deepen
As Iran’s economy continues to strain under heavy sanctions, high inflation, and a weakening currency, many citizens are turning t...
NewsBTC
Open
Iran’s crypto ecosystem spikes to $7.8B amid mass protests: Chainalysis
Bitcoin has become an “element of resistance” in Iran, providing liquidity in an increasingly restricted economic environment, say...
Cointelegraph
Open
Germany’s DZ Bank Secures MiCAR Approval, Bringing Regulated Crypto Trading to Millions
Key Takeaways: DZ Bank has received MiCAR approval from BaFin to operate its regulated crypto platform, meinKrypto. The platform w...
CryptoNinjas
Open
Tether and UN Collaborate to win the Digital Economy in Africa
Key Takeaways: Tether has collaborated with the United Nations office on drugs and crime (UNODC) in fighting fraud and cybercrime...
CryptoNinjas
Open
Argentina Enters 2026 With Cryptocurrency Adoption Levels Reaching 20%
The number is taken from a mid-2025 report by Chainalysis, remarking on the reach and potential of cryptocurrencies in Argentina....
Bitcoin News
Open