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.

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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.

MORE ANALYSIS

AI distillation, the new focus of global concern

The release of the Kimi 3 model from Chinese AI lab Moonshot AI has raised concerns among the U.S. government and companies such as Anthropic, which are challenging the use of the distillation technique, considering it intellectual property theft and a national security risk.

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.

AI wave benefits Nokia and boosts its second-quarter results

The Finnish vendor generated sales of €4.815 billion, with a strong 9% year-on-year increase on a constant-currency basis. Operating profit rose 18% year on year to €434 million. However, net profit was negative due to severance payments related to layoffs.

América Móvil increased profit by 9.2% in the second quarter

The increase was the result of higher revenue (+3.1%) and EBITDA growth of 3.8%. Exchange rate stability and the expansion of its subscriber base contributed to the performance. At the end of June, the company had accumulated 414.5 million access lines across all types of services.

Impact of mobile network expansion on poverty reduction

A GSMA report indicates that poverty declined by 4.8% in Brazilian municipalities where mobile coverage became available. Recommendations for the next federal government.

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AI distillation, the new focus of global concern

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