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The Chainalysis 2020 Crypto Crime Report

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Chainalysis Kryptos

Browse Services Chainalysis Kryptos is the industry's reference directory for cryptocurrency services' on-chain activity. Search over a rapidly-growing list of 6,500 services and monitor their activity over time. Compile Service Profiles Make informed decisions about the cryptocurrency businesses you work with. Utilize the most comprehensive dataset in the industry to understand the on-chain...

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Chainalysis Data Chainalysis KYT cryptocurrency compliance software is powered by the industry's best data. We map hundreds of millions of addresses to real-world entities, adding over 100 new services every week. This includes illicit services like darknet markets, scams, and ransomware, and legitimate services such as merchant services, decentralized cryptocurrency exchanges,...

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by Chainalysis
| 01/01/2020 12:00:00

Cryptocurrency is always changing, which means crypto crime is too. We’ve got the info you need to stay ahead of the curve. Our latest report has original research and case studies on the trends shaping law enforcement and compliance for cryptocurrency in 2020, including:

  • The evolution of darknet markets and what it means for law enforcement
  • The role OTC desks play in money laundering and how it affects exchanges
  • The cryptocurrency scams that netted criminals billions
  • And more!

Please click on the image below to access and download the full report. 


About Chainalysis:
Chainalysis is the blockchain analysis company, providing compliance and investigation software to the world's leading banks, wealth managers, businesses, and governments. Their experts in financial crime and economic analysis empower our customers to derive insights they can act on. Cryptocurrency is a rapidly emerging technology, presenting new challenges to how financial services institutions comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements and ultimately increasing the costs of doing business. Institutions that can identify the cryptocurrency businesses with which their clients are interacting and quantify the risks will be able to take advantage of growth opportunities in these new markets. Backed by Accel, Benchmark, and other leading names in venture capital, Chainalysis builds trust in blockchains.

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