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

Crypto scam revenue is estimated to have hit record levels last year as cybercriminals leverage new technologies like AI and ...

The rise of "pig butchering" scams and the increasing use of generative artificial intelligence likely lifted revenues from ...

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

Scammers became more active in 2024, ending up with an estimated haul between $9.9B and $12.4B. Chainalysis discovered high ...

North Korean hacking group Lazarus just started laundering 5,000 ETH from the Bybit $1.5 billion hack, kicking off their typical complex operation to clean the money.

The world of cryptocurrency continues to expand, but so do the risks. A report recently published by Chainalysis found that cryptocurrency scams too ...

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

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

Crypto traders woke up to big wins and bigger losses on Friday. Just as Coinbase celebrated the SEC dropping its lawsuit, ...

Taking into consideration an average annual increase of 24% in scam revenue between reporting periods, Chainalysis predicts ...