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 ...
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 ...
Crypto scam revenue is estimated to have hit record levels last year as cybercriminals leverage new technologies like AI and ...
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 ...
Scammers became more active in 2024, ending up with an estimated haul between $9.9B and $12.4B. Chainalysis discovered high ...
A Chainalysis report revealed that sanctioned entities received $15.8 billion in crypto in 2024, accounting for 39% of illicit transactions.
AI adoption and infrastructure support from platforms like Huione Guarantee, leading to $9.9 billion in total losses despite ...