chainalysis
Aug
29
2024
‘Pig Butchering’ Scams Remain Dangerous Threat in Crypto Markets, Chainalysis Report Says
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While other types of illicit activity are growing, scams are the biggest… More…
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Aug
18
2024
Coinbase, KuCoin, others join in Turkey crypto license application
As the CMB continues to update the list and companies work to meet regulatory… More…
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Aug
16
2024
Crypto Ransomware Inflows Rise As Attackers Shift to Targeted, ‘Big Game Hunting’ Strategy: Chainalysis
Market intelligence platform Chainalysis says losses from crypto… More…
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Aug
16
2024
Illicit crypto activity drops 20%, but stolen funds surge, Chainalysis says
Analysts at Chainalysis say illicit blockchain activity has dropped… More…
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Aug
06
2024
Web3 casinos amassed $5b in crypto from 4k wallets in 2023 alone, data shows
On-chain data shows that around 4,000 wallets enriched web3 casinos… More…
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Aug
05
2024
Australia Flags Over 2,000 Compromised Crypto Wallets
More than 2,000 compromised cryptocurrency wallets belonging to… More…
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Aug
05
2024
Australian federal police to probe 2,000 exploited crypto wallets
Chainalysis’ Operation Spincaster found over 2,000 Australian-owned… More…
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Aug
05
2024
Bill proposes to give Secret Service more power to pursue crypto crime
Stronger threat assessments are needed to catch “seedy financial… More…
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Aug
03
2024
Approval phishing scams ‘a much bigger problem’ than first thought
Since May 2021, a staggering $2.7 billion has been lost to approval… More…
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Jul
15
2024
Tether hires ex-Chainalysis exec to lead ‘economic analysis efforts’
Stablecoin issuer Tether has hired the former Chainalysis chief… More…
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