The rise of "pig butchering" scams and the increasing use of generative artificial intelligence likely lifted revenues from ...
Chainalysis integrates Unichain layer-2 solution, bringing advanced security monitoring and compliance tools to strengthen DeFi ecosystem security.
On Thursday, the U.S. Securities and Exchange Commission (SEC) unveiled a new unit to stop crypto crime and protect retail ...
Around $99 million worth of cryptocurrency was withdrawn from the marketplace of a coin at the centre of a scandal in ...
The world of cryptocurrency continues to expand, but so do the risks. A report recently published by Chainalysis found that cryptocurrency scams too ...
A new report from the analytics firm says that sanctioned jurisdictions and groups were responsible for 39% of illicit crypto ...
The blockchain data analysis firm Chainalysis says it has developed an "integrated solution" designed to help law enforcement ...
The SEC launches Cyber and Emerging Technologies Unit to combat crypto fraud and protect investors in emerging tech markets.
According to a Chainanalysis report, a pair of wallets related to the token’s developers lost around $99 million in ...
4h
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The scandal-plagued LIBRA token saw approximately $99 million worth of invested liquidity withdrawn by entities tied to the ...
A Chainalysis report revealed that sanctioned entities received $15.8 billion in crypto in 2024, accounting for 39% of illicit transactions.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results