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

América Latina · Economy08/01/2026

CAF says Argentina, Bolivia and Chile should achieve “strategic coordination” in lithium exploitation

The multilateral lending institution believes that a common bloc would strengthen bargaining power, influence standards and pricing, promote the development of local value chains, and prevent a disorderly competition in which all parties lose.

Globales · Smartphones & Devices07/01/2026

CES 2026

Infinix unveils advances in D2D satellite communications

Globales · Smartphones & Devices07/01/2026

LG unveils its LG CLOiD home robot

List all analysis

A DIARIO LATINO 11-01-2026

Globales · Smartphones & Devices 07/01/2026

Samsung pushes AI “everywhere”

Globales · Smartphones & Devices 07/01/2026

LG unveils its LG CLOiD home robot

List all news