Most ERC-20 Tokens on DEXes May be Part of Pump and Dump Schemes, but Represent Insignificant Trading Volumes – Report

For most of the research that Chainalysis release in their annual Crypto Crime Report, the data tells “a clear story.” For instance, funds sent to ransomware operators, darknet markets, or sanctioned entities can be measured and trends “can be analyzed with Chainalysis labeling and data.”... Read More