Chainalysis – Dec LM

Crypto Scam Revenue From ‘Pig Butchering,’ AI Schemes Likely Grew in 2024, Chainalysis Reports

Crypto Scam Revenue From ‘Pig Butchering,’ AI Schemes Likely Grew in 2024, Chainalysis Reports

Fraudsters raked in at least $9.9 billion and possibly as much as $12.4 billion with their methods becoming more “professionalized.”

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Ransomware Payments Fell 35% in 2024 as More Victims Refuse to Pay: Chainalysis

Ransomware Payments Fell 35% in 2024 as More Victims Refuse to Pay: Chainalysis

According to the blockchain analytics firm, less than half of recorded ransomware attacks resulted in victim payments.

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Chainalysis Buys Israeli Fraud Detection Startup Alterya for 0M

Chainalysis Buys Israeli Fraud Detection Startup Alterya for $150M

Alterya's AI driven fraud models have "substantial opportunities in the traditional market."

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Chainalysis Taps Founder Jonathan Levin as CEO

Chainalysis Taps Founder Jonathan Levin as CEO

The crypto analytics company's former leader, Michael Gronager, went on leave in late September.

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Traditional Money Launderers Appear to Be Using Crypto, Chainalysis Says

The crypto tracing company's latest report shines a light on potential money laundering.

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Crypto Money Laundering Dropped 30% Last Year, Chainalysis Says

Illicit addresses sent $22.2 billion in cryptocurrency to services in 2023, a decrease from $31.5 billion in 2022.

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