270 Service Deposit Addresses Drive 55% of Money Laundering in Cryptocurrency - Chainalysis - discu.eu

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DeFi Takes on Bigger Role in Money Laundering But Small Group of Centralized Services Still Dominate - Chainalysis https://blog.chainalysis.com/reports/2022-crypto-crime-report-preview-cryptocurrency-money-laundering/ 5 comments

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Chainalysis in Action: Justice Department Demands Forfeiture of 280 Cryptocurrency Addresses Associated with North Korea Exchange Hackers - Chainalysis https://blog.chainalysis.com/reports/lazarus-group-north-korea-doj-complaint-august-2020 54 comments

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