Browsing: Chainalysis

Recent reports reveal US banks laundered $312 billion from 2020 to 2024, overshadowing crypto’s illicit activities, prompting calls for balanced regulatory focus and advanced technological solutions in global finance.

The trial of Roman Storm, co-founder of Tornado Cash, represents a critical juncture for cryptocurrency privacy and regulation, with potential implications for the future of decentralized finance and developer accountability.

A former UK National Crime Agency officer has been sentenced to prison for stealing Bitcoin during the Silk Road 2.0 investigation, highlighting the challenges of regulating cryptocurrency transactions.