AML Conversations
2024 Crypto Crime Report: A Useful Tool for the AML Community
Jun 18, 2024
Kim Grauer, Director of Research for Chainalysis, discusses the 2024 Crypto Crime Report in the podcast. Topics include ransomware, sanctions evasion in regions like Russia and North Korea, decreased funds stolen in hacks, rise of romance scams in crypto, and impact of pandemic on crypto utilization and crime.
27:06
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Quick takeaways
- Ransomware and darknet marketplaces are on the rise, emphasizing the need for enhanced vigilance by law enforcement.
- Sanctioned entities contribute significantly to illicit activities in crypto, highlighting the importance of monitoring and addressing sanctions evasion.
Deep dives
Key Themes in the 2024 Crypto Crime Report
The 2024 Crypto Crime Report by Chainalysis highlights key themes such as the resurgence of ransomware and darknet marketplaces. While most categories of criminal activity declined between 2022 and 2023, ransomware and darknet marketplaces saw an increase. This indicates a continuous need for law enforcement to remain vigilant in combating crypto crime.
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