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Chainalysis
@chainalysis
Building trust in blockchains among people, businesses, and governments. Our crypto compliance and investigation software powers hundreds of top institutions.
๊ฐ€์ž… December 2014
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๐Ÿ‡ง๐Ÿ‡ท Brazil received ~$318B in crypto this past yearโ€”1/3 of LatAmโ€™s total value. But growth attracts more than legitimate users. Our latest research reveals: - Cartel money laundering is the largest identified category of illicit inflows. - Russian sanctions evaders are increasingly utilizing local exchange infrastructure. - ~80% of illicit volumes went to just 5 deposit addresses. Read more here:
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