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

Ascentio: How a university-born company survived Argentina’s space cycles and expanded globally

Originating at the National University of Río Cuarto in Córdoba province, it managed to build long-term technological capabilities and withstand irregular investment cycles.

OpenAI invites U.S. government to take 5% equity stake

The company’s leadership discussed taking the proposal to the Donald Trump administration, at a time when Washington’s involvement in the AI sector is increasing and public dissatisfaction with its consequences is growing.

Panama bets on a third mobile operator

ASEP has begun the process to auction 40 MHz of mid-band spectrum. Analysts are divided: some argue that the entry of a third operator will improve competition and reduce prices, while others say it could jeopardize the economic and financial stability of telecommunications service providers.

Atenea: The Argentine satellite that flew on Artemis II and validated deep-space technologies

Fernando Filippetti, director of the ASTAR Project, outlined the details of the initiative, in which a 10 kg satellite was used to validate technologies in deep-space conditions.

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

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