Crypto Crime Down 29% in 2023: Chainalysis Report

Chainalysis Cryptocurrency Crime Trends: Extortion and Darknet Activity Grow

The amount received by illicit cryptocurrency addresses dropped significantly in 2023, totaling $24.2 billion.

Chainalysis Confirms Crypto Crime Down in Mid-Year Report

The decrease in crypto scams could be attributed to the maturation of cybersecurity services in decentralized finance.

Crypto Scams Down, But Ransomware Crime Up In 2023: Chainalysis

Unlike scams, ransomware attacks are “agnostic to Bitcoin price actions,” says Cybercrime Research Lead Eric Jardin.

Chainalysis releases mid-year crime report: here's what they found

Crypto crime is down- but there remain worrying signs for the industry

Here’s How Scammers Adapted to Crypto Winter: Chainalysis

Crypto winter forced scammers to switch their tactics.

Crypto Crime Hit All-Time High of $20.6B in 2022: Chainalysis

Chainalysis: Overall Impact of Crypto Crime Will Decline Further in 2022

“Cash is still king when it comes to illicit financing, and that’s unlikely to change,” said Chainalysis researcher Kim Grauer.

Gemini, Chainalysis, and 11 Others Join Crypto Market Integrity Coalition

The cryptocurrency industry is responding to calls from best practice advocacy groups for a fair, stable and regulated market.

Gemini, Chainalysis and 11 others join Crypto Market Integrity Coalition

The cryptocurrency industry is responding to the best-practices advocacy group’s call for a fair, stable and regulated market.

Making crypto conventional by improving crypto crime investigations worldwide

Law enforcement needs to be better educated — alongside regulators and policymakers — to truly make a difference and unlock further crypto mass adoption.