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Chainalysis

AI crypto fraud jumps 500% as criminals scale attacks with automation.
#News
2 mins read
2 months ago

AI crypto fraud jumps 500% as criminals scale attacks with automation

#News
2 mins read
3 months ago

Artificial intelligence fuels explosion in crypto fraud, losses top $17 billion

Truebit’s native token TRU crashes 99.9% following $26M exploit
#News
3 mins read
3 months ago

Truebit’s native token TRU crashes 99.9% following $26M exploit

#News
2 mins read
3 months ago

Illegal crypto dealings hit $154B amid surge in state-sponsored threats – Chainalysis report

Hackers pitch tent in Turkey, stealing $48 million from BtcTurk exchange.
#News
3 mins read
3 months ago

Hackers pitch tent in Turkey, stealing $48 million from BtcTurk exchange

Ripple expands fully licensed payment services in Singapore.
#News
2 mins read
5 months ago

Ripple expands fully licensed payment services in Singapore

Chainalysis rejects Binance’s 0.02 % illicit‑volume claim as gross under‑count
#News
2 mins read
5 months ago

Chainalysis rejects Binance’s 0.02 % illicit volume claim as gross under‑count

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#News
2 mins read
5 months ago

BNB stands out as the only large-cap gainer in Red October

#News
3 mins read
5 months ago

OKX CEO Star offers a 10 BTC reward for a solid backdoor proof

Criminal crypto use is becoming sophisticated, Europol declares.
#News
2 mins read
6 months ago

Criminal crypto use is becoming sophisticated, Europol declares

OKX flags Huione Group, tightens AML controls on related transactions
#News
3 mins read
6 months ago

OKX flags Huione Group, tightens AML controls on related transactions

#News
3 mins read
6 months ago

Chainalysis says $75B in illicit crypto is ripe for government seizures and strategic reserves

Vietnam central bank predicts credit growth amid crypto adoption.
#News
2 mins read
7 months ago

Vietnam central bank predicts credit growth amid crypto adoption

Asian crypto markets outpace US and EU with 47% returns
#News
2 mins read
7 months ago

Asian crypto markets outpace US and EU with 47% returns

Indonesia increases crypto tax rates amid regulatory push.
#News
2 mins read
9 months ago

Indonesia increases crypto tax rates amid regulatory push

Treasury cracks down on hosting service, crypto addresses flagged.
#News
3 mins read
10 months ago

Treasury cracks down on hosting service, crypto addresses flagged

#News
3 mins read
11 months ago

Wallet intelligence is weaponizing crypto transparency

United Kingdom police have frozen £6 million in illicit crypto proceeds since 2024.
#News
4 mins read
1 year ago

United Kingdom police have frozen £6 million in illicit crypto proceeds since 2024

The rise of hacks and fraudulent coin scams
#OP-ED
4 mins read
1 year ago

The rise of hacks and fraudulent coin scams

#News
3 mins read
1 year ago

U.S. government says 120k Bitcoin seized from Bitfinex hack should be returned to original owners

Chainalysis collaborates with Canadian law enforcement to uncover $25 million in 1,100 crypto scams
#News
2 mins read
1 year ago

Chainalysis collaborates with Canadian law enforcement to uncover $25 million in 1,100 crypto scams

#Bitcoin
3 mins read
1 year ago

Crypto mixer Bitcoin Fog founder faces 12.5 years for $400M laundering scheme

London teen faces charges for raising crypto for Al Qaeda
#News
2 mins read
1 year ago

London teen faces charges for raising crypto for Al Qaeda

America is seeing a decline in stablecoin adoption
#USDC
3 mins read
2 years ago

America is seeing a decline in stablecoin adoption

Diederik Van Wersch - Chainalysis
#Exclusive Interviews with Crypto Founders & Influencers
3 mins read
2 years ago

Exclusive: Chainalysis Director on Bitcoin ETFs, global crypto trends, and regulatory shifts

#News
3 mins read
2 years ago

The 2024 bull market convinced more nocoiners to consider crypto

Turkey halts plans for new taxes on stocks and crypto investments
#News
2 mins read
2 years ago

Turkey halts plans for new taxes on stocks and crypto investments

MENA ranks as 7th largest crypto market in 2024: Chainalysis
#News
2 mins read
2 years ago

MENA ranks as 7th largest crypto market in 2024: Chainalysis

OpenAI’s press account hacked in 5th cybersecurity breach
#News
2 mins read
2 years ago

OpenAI’s press account hacked in 5th cybersecurity breach

hong kong
#News
2 mins read
2 years ago

Hong Kong experiences largest year-over-year crypto growth in Eastern Asia: Chainalysis

Scams
#News
2 mins read
2 years ago

Cybercriminals now favor pig-butchering scams over ponzi schemes

Australia
#News
2 mins read
2 years ago

Australian regulator shuts down thousands of scam crypto sites

crypto
#News
2 mins read
2 years ago

TradFi players turn to crypto for money laundering – Chainalysis 

Ripple joins the big leagues amid SEC agitation
#XRP
2 mins read
2 years ago

Ripple joins the fintench big league despite legal battles

Phishing scam costs MakerDAO delegate $11.1 million in crypto assets
#News
2 mins read
2 years ago

Phishing scam costs MakerDAO delegate $11.1 million in crypto assets

Tether on TRON network hits $53B
#Tether
2 mins read
2 years ago

Tether surpasses Visa in daily transaction volume on Tron

crypto crimes
#News
3 mins read
2 years ago

The cost of crypto crimes has risen to $19B in the past 13 years

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