Chainalysis integrates Unichain layer-2 solution, bringing advanced security monitoring and compliance tools to strengthen DeFi ecosystem security.
Around $99 million worth of cryptocurrency was withdrawn from the marketplace of a coin at the centre of a scandal in ...
On Thursday, the U.S. Securities and Exchange Commission (SEC) unveiled a new unit to stop crypto crime and protect retail ...
The world of cryptocurrency continues to expand, but so do the risks. A report recently published by Chainalysis found that cryptocurrency scams too ...
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Khaleej Times on MSNScammers target job seekers as fraud ecosystem becomes ‘industrialised’Though employment scam inflows represented less than one per cent of total on-chain value that scams received last year, ...
Million Withdrawn from Libra Token Linked to Argentinas President Milei—A major crypto controversy has erupted after around ...
According to a Chainanalysis report, a pair of wallets related to the token’s developers lost around $99 million in ...
STORY: From Argentina’s president regretting a social media post, to Coinbase feeling the Trump effect…:: Crypto Weekly…this ...
The SEC launches Cyber and Emerging Technologies Unit to combat crypto fraud and protect investors in emerging tech markets.
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Cryptopolitan on MSNPig butchering scams rob investors of $5.5B, possibly the biggest threat to retail investorsOnchain security firm Cyvers revealed that pig butchering scams were one of the most pervasive threats to crypto investors, with losses reaching $5.5 billion in 2024. The report also indicated that ...
The scandal-plagued LIBRA token saw approximately $99 million worth of invested liquidity withdrawn by entities tied to the ...
Despite crackdowns, Russian no-KYC crypto exchanges continue to resurface, with $1.5 billion in inflows recorded in 2024.
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