Crypto worth $99 million withdrawn from Milei-backed Libra token, researchers say
Around $99 million worth of cryptocurrency was withdrawn from the marketplace of a coin at the centre of a scandal in Argentina by eight digital wallets linked to the crypto token's creator, blockchain researchers said.
The blockchain data analysis firm Chainalysis says it has developed an "integrated solution" designed to help law enforcement ...
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 ...
"Crypto fraud and scams have continued to increase in sophistication," Chainalysis researchers said. The company pointed to marketplaces that support pig butchering operations and the use of GenAI ...
A $99M withdrawal from Libra’s liquidity pool raises concerns as Chainalysis links the funds to creator-linked wallets.
Chainalysis integrates Unichain layer-2 solution, bringing advanced security monitoring and compliance tools to strengthen DeFi ecosystem security.
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