Crypto-crime

Chainalysis Crypto crime eBook cover screenshot cropped

An introduction to ransomware, darknet markets, money laundering and related illicit activities defining the crypto- crime landscape today.

Chainalysis Crypto crime eBook cover screenshot

Amid the global devastation wrought by the COVD-19 pandemic, 2020 was a transformative year for cryptocurrency.

In this eBook from Chainalysis, explore the crypto-crime landscape, looking in particular at:

  • Money laundering: the key to crypto-crime
  • Ransomware
  • The darknet market
  • Scams
  • Stolen funds
  • Terrorism and extremism financing