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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.
加入 December 2014
561 正在关注    63.5K 粉丝
🇧🇷 Brazil received ~$318B in crypto this past year—1/3 of LatAm’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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