Myth: Criminals love cryptocurrency because it enables untraceable, illicit transactions.
Reality: Criminals accounted for just 1.1% of cryptocurrency transaction volume in 2019. And thanks to blockchain analysis, we can dig into that 1.1% and provide deep insight into how criminals use cryptocurrency today.
In this two-part webinar series, Chainalysis researchers will walk you through the crypto crime trends that matter for law enforcement, regulators, financial institutions, and cryptocurrency businesses in 2020.
Part 1 of the webinar covers:
- Money laundering
- Cryptocurrency scams
- Darknet market activity
Part 2 of the webinar covers:
- Terrorism financing
- Exchange hacks
Sign up to download our 2020 Crypto Crime Report, which is available now.