Crypto Funds Funneled Hit $82B
Chainalysis reports a sharp rise in crypto money laundering, highlighting Chinese-language networks as a major threat, processing $16.1B illicit inflows in 2025. #Update #Crypto
Chainalysis
Crypto Money Laundering Surges to $82 Billion
Chainalysis reports cryptocurrency money laundering will exceed $82 billion by 2025, driven by Chinese-language networks, highlighting the resilience of this illicit global service industry. #Update #Crypto
Bitcoin Scam Surges Into Security Threat
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A study reveals the rise of crypto “pig-butchering” scams, posing national security risks. These scams involve long-term deception to extract funds from victims. #Update #Legal
Bitcoin and Stablecoins Lead 2025 Crypto Adoption
India and the U.S. lead in cryptocurrency adoption per Chainalysis’ report, with $4.6 trillion inflows into Bitcoin; stablecoins like $USDT and $USDC see significant growth. #Update #Crypto $BTC
Cryptocurrency: Illegal Transactions Reach $41 Billion
The latest @Chainalysis report reveals illegal crypto transactions reached $41 billion in 2024, with stablecoins like $USDT dominating 63% of these activities. North Korean hackers were responsible for 61% of stolen funds, highlighting ongoing security challenges. #Update #Crypto $USDT (-6) ↘
Chainalysis Acquires Alterya for $150M
@Chainalysis acquires Israeli fraud detection startup Alterya for $150M to enhance its scam-stopping capabilities, integrating Alterya’s AI-driven models and extensive scammer data with its own. This move strengthens Chainalysis’ position in combating financial fraud. #Update #Crypto (+6) ↗
Crypto Security Boost: Chainalysis Acquires Alterya
@Chainalysis has acquired Israeli AI startup Alterya for $150M to enhance crypto security measures, leveraging Alterya’s fraud detection tools to prevent scams in the crypto and fintech sectors. #Update #Crypto (+6) ↗
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