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UAE emerges as a key player in the global Crypto investment scene

UAE emerges as a key player in the global Crypto investment scene
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Saudi arabiaUnited arab emiratesKim grauerGulf cooperation councilResearch at chainalysisInvestor maturity

Crypto Criminals Laundered US$22 2Billion In 2023, Representing A Near 30% Yoy Drop Chainalysis Research

Crypto Criminals Laundered US$22 2Billion In 2023, Representing A Near 30% Yoy Drop Chainalysis Research
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North koreaKim grauerLazarus groupResearch at chainalysis

Crypto laundering evolves with Lazarus Group s bridge tactics

Crypto laundering is on the decline, mixers have suffered a defeat, yet illicit Lazarus Group is now laundering its crypto by adopting cross-chain bridges.

North koreaNorth koreanKim grauerOffice of foreign assets controlLazarus groupResearch at chainalysisCrime money launderingTornado cashForeign assets control

What are the U S and Latin American Countries Using Crypto For?

While the U.S. and Brazil see more institutional usage, Argentines and Venezuelans resort to them to cope with inflation. The role of remittances in Mexico

United statesKim grauerDaniel vogelLeopoldo lopezResearch at chainalysisLatin americanSub saharan africaChainalysi global crypto adoption indexLatin america

Saudi Arabia one of just 6 countries where crypto is growing: Chainalysis

Saudi Arabia one of just 6 countries where crypto is growing: Chainalysis
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Saudi arabiaUnited kingdomAbu dhabiAbuz abyUnited arab emiratesSaudi arabianSeban scariaKeithj fernandezKim grauerDubai virtual asset regulatory authorityResearch at chainalysisChina new development bankSaudi arabian monetary authorityCryptocurrency reportMiddle eastNorth africa