Criminal Networks
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X @BSCN
BSCN· 2025-10-10 12:10
RT BSCN (@BSCNews)CHAINALYSIS UNCOVERS $75B IN CRYPTO CONTROLLED BY CRIMINAL NETWORKS- Criminals and their networks now hold more than $75 billion in cryptocurrency, according to a new report from Chainalysis.- The figure illustrates the scale of illicit activity in crypto markets, despite tighter regulations and improved blockchain tracking.The Breakdown:- Chainalysis says about $15 billion is held directly by wallets tied to criminal operations. In addition, $60 billion sits in secondary wallets linked to ...
X @BSCN
BSCN· 2025-10-10 04:09
CHAINALYSIS UNCOVERS $75B IN CRYPTO CONTROLLED BY CRIMINAL NETWORKS- Criminals and their networks now hold more than $75 billion in cryptocurrency, according to a new report from Chainalysis.- The figure illustrates the scale of illicit activity in crypto markets, despite tighter regulations and improved blockchain tracking.The Breakdown:- Chainalysis says about $15 billion is held directly by wallets tied to criminal operations. In addition, $60 billion sits in secondary wallets linked to those entities.- ...
X @The Economist
The Economist· 2025-07-14 05:20
Police solve as few as one in ten political assassinations in South Africa, one study estimates. Partly that is because criminal networks are so sophisticated. Sometimes, though, the cops are complicit https://t.co/FcrtoYFDsH ...
X @The Economist
The Economist· 2025-06-30 17:54
Government officials agree that attackers these days are more likely to be sophisticated criminals than poor herders in search of grazing grounds. But they have had no luck penetrating the raiders’ networks or protecting victims https://t.co/zkLHENSSTx ...