Tag: Chainalysis

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Crypto Flows Tied to Suspected Human Trafficking Reached ‘Hundreds of Millions’ in 2025: Chainalysis

The payments represent an 85% year-over-year increase, according to the report.Cryptocurrency payments tied to suspected human trafficking services rose 85% in 2025, reaching hundreds...

Crypto Flows to Suspected Human Trafficking Services Jump 85% in 2025: Chainalysis

In brief Recruitment payments tied to labor trafficking typically range between $1,000 and $10,000. Prostitution and escort networks are turning to stablecoins. CSAM sites disproportionately rely on...

Chinese Telegram-Based Networks Account for 20% of Crypto Laundering Activity: Chainalysis

Roughly $16 billion in illicit crypto flowed through Chinese-language Telegram-based networks in 2025.Chinese-language networks now account for about one-fifth of the roughly $82 billion...

Chainalysis Launches No‑Code ‘Workflows’ for Data‑Scientist‑Level Blockchain Insights

Chainalysis introduces Workflows to let non‑technical users automate advanced blockchain analysis without code. Chainalysis announced on January 20, 2026 the launch of Workflows for...

DeFi Becomes Preferred Laundering Route For Impersonation Scams: Chainalysis

Crypto scammers are increasingly using DeFi protocols, with total losses exceeding $17 billion in 2025.Crypto scams are becoming harder to track as criminals move...