According to a Chainanalysis report, a pair of wallets related to the token’s developers lost around $99 million in ...

The blockchain data analysis firm Chainalysis says it has developed an "integrated solution" designed to help law enforcement ...

The scandal-plagued LIBRA token saw approximately $99 million worth of invested liquidity withdrawn by entities tied to the ...

A new report from the analytics firm says that sanctioned jurisdictions and groups were responsible for 39% of illicit crypto ...

AI adoption and infrastructure support from platforms like Huione Guarantee, leading to $9.9 billion in total losses despite ...

"GenAI is amplifying scams, the leading threat to financial institutions, by enabling high-fidelity, low-cost, and highly ...

Around $99 million worth of cryptocurrency was withdrawn from the marketplace of a coin at the centre of a scandal in ...

A $99M withdrawal from Libra’s liquidity pool raises concerns as Chainalysis links the funds to creator-linked wallets.

Despite crackdowns, Russian no-KYC crypto exchanges continue to resurface, with $1.5 billion in inflows recorded in 2024.

A Chainalysis report revealed that sanctioned entities received $15.8 billion in crypto in 2024, accounting for 39% of illicit transactions.