
The Big Focus
TBW - Chainalysis, Elliptic, TRM: tools developed by players in the fight against crypto crime
With the rise of cryptocurrencies, the risks associated with illicit activities are multiplying. Theft, fraud, money laundering and ransomware are now threats not only to users but also to the wider stability of the financial system. According to analysis firm Chainalysis, three major trends are marking the evolution of the