Browsing: Chainalysis

Technology

Chinese-language cryptocurrency laundering networks processed approximately $16.1 billion in 2025, or $44 million per day on average across more than 1,799 wallets, representing 20% of laundering activity (Chainalysis)

By Stacey D. WallsJanuary 27, 2026

On-Chain Analysis: Chinese-language cryptocurrency laundering networks processed approximately $16.1 billion in 2025, or $44 million per day on average across…

Technology

North Korean hackers stole a record $2.02 billion in crypto in 2025, a 51% year-over-year increase that brings the cumulative theft total to $6.75 billion; hacks of individual wallets reached 158,000 (Chainalysis)

By Stacey D. WallsDecember 18, 2025

On-Chain Analysis: North Korean hackers stole a record $2.02 billion in crypto in 2025, a 51% year-over-year increase that brings…

Technology

Chainalysis estimates that $ 40 billion in illicit cryptographic transactions took place in 2024; The criminals have gone from the mainly Bitcoin use in 2021 to the use of stablecoins now (Oliver Knight / Coindesk)

By Stacey D. WallsFebruary 28, 2025

Oliver Knight / Pear:: Chainalysis estimates that $ 40 billion in illicit cryptographic transactions took place in 2024; Criminals have…

Lessons from the Strait of Hormuz, Malacca and the Baltic Sea – The Diplomat

EBRD cuts Kyrgyz GDP forecast due to sanctions concerns – The Diplomat

Families of Tiananmen victims barred from visiting graves on anniversary – Radio Free Asia

Kazakhstan, Russia move forward with $16.4 billion nuclear power plant project – The Diplomat

Nepali PM confuses mandate with immunity – The Diplomat

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Marco Rubio lied to Congress about Trump sleeping during meetings

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Nearly 40% of Alphabet’s ~$85 billion planned AI stock offerings will be used to cover tax liabilities related to employee stock grants, amid the war for AI talent (Cory Weinberg/The Information)

Forage, a payment processor that helps retailers and food delivery companies accept EBT cards, raised a $40 million Series B led by Mouro Capital at a valuation of $225 million (Yuliya Chernova/Wall Street Journal)

Analysis: 10 Trump officials, including special envoy Steve Witkoff, reported holding stakes in SpaceX or xAI worth more than $9.9 million collectively, before SpaceX’s IPO (Bloomberg)

GitLab lays off 350 employees, or 14% of its workforce, as it evolves into an AI-driven enterprise software development platform and exits 22 countries (Dean Seal/Wall Street Journal)

London-based Gigaton, which develops AI to automate industrial control systems for cement, steel, glass and chemical plants, has raised a $26 million Series A round (Mike Butcher/Pathfounders)

Browsing: Chainalysis

Chinese-language cryptocurrency laundering networks processed approximately $16.1 billion in 2025, or $44 million per day on average across more than 1,799 wallets, representing 20% of laundering activity (Chainalysis)

North Korean hackers stole a record $2.02 billion in crypto in 2025, a 51% year-over-year increase that brings the cumulative theft total to $6.75 billion; hacks of individual wallets reached 158,000 (Chainalysis)

Chainalysis estimates that $ 40 billion in illicit cryptographic transactions took place in 2024; The criminals have gone from the mainly Bitcoin use in 2021 to the use of stablecoins now (Oliver Knight / Coindesk)