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$15 billion in illicit entity balances and $60 billion in downstream wallets are reshaping global enforcement, revealing a vast, traceable pool of crypto-linked assets ripe for recovery. $75 Billion in Crypto-Linked Illicit Holdings Drives New Wave of Global Seizures Growing coordination between blockchain investigators and law enforcement is redefining how digital assets tied to crime … Read more
In its latest report, blockchain analysis company Chainalysis estimates that the Brazilian economy moved $318.8 billion in cryptocurrency assets from July 2024 to June 2025. The numbers highlight the growing adoption of cryptocurrency in one of the largest and most consolidated economies of Latam. Crypto Adoption Overheats in Brazil: Over $300 Billion Moved Using Crypto … Read more
Asia-Pacific is exploding onto the global crypto stage, with record-breaking adoption, surging transaction volumes, and game-changing momentum through 2025. APAC Surpasses Expectations as Global Crypto Powerhouse Asia-Pacific is establishing itself as a central force in the cryptocurrency economy, with adoption trends that increasingly influence global flows. Blockchain analytics firm Chainalysis released part of its 2025 … Read more
Chainalysis is bringing institutional-grade compliance to over 260,000 XRPL tokens, enabling real-time tracking, enhanced transparency, and deeper investigative insight across the expanding XRP Ledger ecosystem. Chainalysis Rolls out Automatic Token Support for XRPL, Expanding Institutional-Grade Oversight Blockchain data platform Chainalysis announced on Sept. 8 that its support now goes beyond the native XRP token, offering … Read more
The stablecoin giant launched its real-world asset (RWA) tokenization platform dubbed “Hadron” at the end of 2024. Chainalysis Integration Goes Live on Tether’s Real-World Asset Platform Stablecoin issuer Tether, debuted Hadron, its real-world asset (RWA) tokenization platform last November and announced on Tuesday that it had fully integrated compliance and monitoring tools from blockchain data … Read more
2024 saw nearly $41 billion worth of illicit crypto volume, but that could climb to around $51 billion as more criminal-tied addresses are found, Chainalysis says. Go to Source
Illicit cryptocurrency activity reached significant levels in 2024, with $40.9 billion directed to wallets linked to criminal activities, according to the latest report from Chainalysis. As blockchain systems continue to mature, malicious actors are adopting increasingly sophisticated techniques and refining their operations into organized ventures. Chainalysis Report Highlights Increasing Professionalization of Crypto Crime The report … Read more
Chainalysis, the blockchain analytics firm, has announced its acquisition of Alterya, a firm that harnesses artificial intelligence (AI) to combat fraud. Blockchain Analytics Firm Chainalysis Acquires Fraud Detection Startup Alterya Alterya, positioning itself as a preemptive scam detector, claims expertise in thwarting fraudsters before they target their victims. Its clientele reportedly includes major players such … Read more
The advent of generative AI has made it easier for scammers to target crypto and other real-time payment systems. Go to Source
Blockchain surveillance firm Chainalysis has acquired Hexagate, a Web3 security company focused on the real-time identification and mitigation of blockchain threats, marking a pivotal advancement in blockchain security infrastructure. Chainalysis Expands with Hexagate Acquisition for Real-Time Threat Detection Hexagate reportedly utilizes machine learning to spot dubious activities across blockchain networks, enabling the thwarting of cyberattacks … Read more
