Illicit

According to Chainalysis’ report on money laundering trends, the value of crypto transferred by illicit addresses in 2023 fell by nearly $10 billion from $31.5 billion to the latest $22 billion. The report attributes the drop to the overall…

Bitrace, a leading blockchain analytics firm, has unveiled data highlighting the scale of illegal cryptocurrency activities in Southeast Asia. The insights challenge prevailing media narratives, offering a more detailed perspective on the…