Chainalysis: Crypto Crime Has Grown to Unprecedented Levels
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The crypto space saw unprecedented growth last year, and unfortunately, this led to a heavy surge in crypto-related crime. According to a new study conducted by blockchain analysis firm Chainalysis,…
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Combating Cryptoasset Fraud: A Strategic Collaboration In a significant move to combat the rising tide of cryptoasset fraud, KPMG in Canada has joined forces with Chainalysis, a leader in blockchain data analysis. This partnership marks a critical step in enhancing the capabilities of organizations to detect, prevent, and investigate illicit…
Blockchain analysis firm Chainalysis says in a new report that crypto crime fighting has been effective to some degree. While the amount of crime hasn’t necessarily fallen in recent years, the fight against it has limited criminals to certain platforms when cashing out, transferring their stolen funds into fiat, or…