Tuesday, February 04, 2025

Illegal activity with cryptoassets has become professionalized and expanded its radius of action

According to a report by Chainalysis, the total volume of illicit transactions is estimated to have reached US$50 billion in 2024, more than double the amount recorded in 2023, driven by the activities of organizations providing services and infrastructure.

According to Chainalysis, illicit activity involving crypto assets reached at least US$40.9 billion in 2024, although the firm estimated that the actual figure was closer to US$50 billion. In 2023, crypto-related crime was calculated to have totaled just over US$24.2 billion.

Read full article

MORE ANALYSIS

Globales · Smartphones & Devices31/07/2026

Smartphone shipments enter increasingly pronounced ups and downs

After strong smartphone sales in the first quarter, the second quarter saw a sharp 6% year-over-year decline, according to Omdia. Samsung benefited from being a memory manufacturer.

Argentina · Software and Applications24/07/2026

Entre Ríos government signs agreement with Salesforce for AI initiatives

A Memorandum of Understanding was signed during an event held at the MiradorTEC Technology Park in the city of Paraná. One of its key areas is the digital and agentic transformation of the provincial government.

Globales · Hardware16/07/2026

Chip industry alert: Helium supply at risk again

The element is critical for the semiconductor industry. Its price has doubled since March due to the war in the Persian Gulf. Global supply is declining.

América Latina · IxP30/06/2026

DE-CIX expands Latin America footprint with new interconnection nodes in Brazil and Mexico

Convergencialatina spoke with the executives responsible for the company’s operations in its two regional markets: Brazil and Mexico. Darwin da Costa and Omar Vega, respectively, discussed the company’s progress in each country and the different strategies adopted to reflect the characteristics of each market.

Globales · Data Center25/06/2026

Hyperscale infrastructure: Record figures, oligopolies and the dangerous AI bubble

A new report from MTN Consulting highlights the sector’s economic “circularity,” whereby hyperscalers invest in AI labs, which in turn spend that capital on the hyperscalers’ computing services. The report warns that this dynamic creates systemic risk.

List all analysis

A DIARIO LATINO 02-08-2026

Globales · Smartphones & Devices 31/07/2026

Smartphone shipments enter increasingly pronounced ups and downs

Globales · Software and Applications · Operators 31/07/2026

Amdocs makes customer experience agents available on Google Gemini

List all news