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Blockchain Analysis
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Chainalysis: Crypto remittances from Canada to Asian countries surged 141% to $2.36 billion.
Cryptocurrency remittances from Canada to three Asian countries have surged by 141% to $2.36 billion, according to a report by blockchain analytics firm Chainalysis. Remittances to the Philippines alo
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Elliptic launches AI-assisted tool Pulse to help police officers trace crypto wallets
Blockchain analytics firm Elliptic announced on Wednesday the launch of Pulse, an AI-assisted tool designed to help ordinary police officers understand cryptocurrency transactions without specialized
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Common Illicit Uses of Bitcoin and Its Evolution in Crypto Crime
Bitcoin, with its pseudo-anonymity and cross-border transaction capabilities, was once the preferred choice for illicit activities such as darknet transactions and ransomware. However, with advancements in blockchain analytics and strengthened regulation, its traceability has become increasingly prominent. In recent years, stablecoins have surpassed Bitcoin as the favored tool for criminals in areas like sanctions evasion and cyber fraud, though Bitcoin still holds significant importance in specific types of crime. While the total volume of illicit cryptocurrency transactions has grown, its proportion of overall transaction volume is on a downward trend.
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Chainalysis: Crypto remittances from Canada to Asian countries surged 141% to $2.36 billion.
Cryptocurrency remittances from Canada to three Asian countries have surged by 141% to $2.36 billion, according to a report by blockchain analytics firm Chainalysis. Remittances to the Philippines alo
-
Elliptic launches AI-assisted tool Pulse to help police officers trace crypto wallets
Blockchain analytics firm Elliptic announced on Wednesday the launch of Pulse, an AI-assisted tool designed to help ordinary police officers understand cryptocurrency transactions without specialized
-
Common Illicit Uses of Bitcoin and Its Evolution in Crypto Crime
Bitcoin, with its pseudo-anonymity and cross-border transaction capabilities, was once the preferred choice for illicit activities such as darknet transactions and ransomware. However, with advancements in blockchain analytics and strengthened regulation, its traceability has become increasingly prominent. In recent years, stablecoins have surpassed Bitcoin as the favored tool for criminals in areas like sanctions evasion and cyber fraud, though Bitcoin still holds significant importance in specific types of crime. While the total volume of illicit cryptocurrency transactions has grown, its proportion of overall transaction volume is on a downward trend.
Blockchain Analysis
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