Chainalysis

  • Crypto exchanges are getting much stricter on risk, Chainalysis finds

    Crypto exchanges are getting much stricter on risk, Chainalysis finds
    May 28, 2026 News
  • THORChain shuts down recovery scams as Chainalysis tracks attacker wallets in $10M exploit 

    THORChain shuts down recovery scams as Chainalysis tracks attacker wallets in $10M exploit
    May 16, 2026 News
  • China scapegoats personal data sellers as breaches power multi-billion dollar theft industry.

    China scapegoats personal data sellers as breaches power multi-billion dollar theft industry
    May 9, 2026 News
  • Crypto prediction giant tightens grip after soldier’s $410K insider betting case.

    Crypto prediction giant tightens grip after soldier’s $410K insider betting case
    May 1, 2026 News
  • AI crypto fraud jumps 500% as criminals scale attacks with automation.

    AI crypto fraud jumps 500% as criminals scale attacks with automation
    February 26, 2026 News

  • Artificial intelligence fuels explosion in crypto fraud, losses top $17 billion
    January 14, 2026 News
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  • Truebit’s native token TRU crashes 99.9% following $26M exploit

    Truebit’s native token TRU crashes 99.9% following $26M exploit
    January 9, 2026 News

  • Illegal crypto dealings hit $154B amid surge in state-sponsored threats – Chainalysis report
    January 8, 2026 News
  • Hackers pitch tent in Turkey, stealing $48 million from BtcTurk exchange.

    Hackers pitch tent in Turkey, stealing $48 million from BtcTurk exchange
    January 5, 2026 News
  • Ripple expands fully licensed payment services in Singapore.

    Ripple expands fully licensed payment services in Singapore
    December 1, 2025 News
  • Chainalysis rejects Binance’s 0.02 % illicit‑volume claim as gross under‑count

    Chainalysis rejects Binance’s 0.02 % illicit volume claim as gross under‑count
    November 30, 2025 News

  • BNB stands out as the only large-cap gainer in Red October
    November 15, 2025 News

  • OKX CEO Star offers a 10 BTC reward for a solid backdoor proof
    November 15, 2025 News
  • Criminal crypto use is becoming sophisticated, Europol declares.

    Criminal crypto use is becoming sophisticated, Europol declares
    November 2, 2025 News
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  • OKX flags Huione Group, tightens AML controls on related transactions

    OKX flags Huione Group, tightens AML controls on related transactions
    October 15, 2025 News

  • Chainalysis says $75B in illicit crypto is ripe for government seizures and strategic reserves
    October 9, 2025 News
  • Vietnam central bank predicts credit growth amid crypto adoption.

    Vietnam central bank predicts credit growth amid crypto adoption
    October 4, 2025 News
  • Asian crypto markets outpace US and EU with 47% returns

    Asian crypto markets outpace US and EU with 47% returns
    September 23, 2025 News
  • Indonesia increases crypto tax rates amid regulatory push.

    Indonesia increases crypto tax rates amid regulatory push
    July 30, 2025 News
  • Treasury cracks down on hosting service, crypto addresses flagged.

    Treasury cracks down on hosting service, crypto addresses flagged
    July 2, 2025 News

  • Wallet intelligence is weaponizing crypto transparency
    May 26, 2025 News
  • United Kingdom police have frozen £6 million in illicit crypto proceeds since 2024.

    United Kingdom police have frozen £6 million in illicit crypto proceeds since 2024
    March 30, 2025 News