In recent years, cryptocurrency has become increasingly more mainstream, the team at Chainalysis noted in an extensive ...
Ripple highlighted the increasing adoption of digital assets in Asia, with the CSAO region becoming the third-largest global crypto market.
The total value of crypto funds stolen globally by all the bad guys in 2024 was $2.4bn. A little maths tells you that North Korea purloined just over 60% of that figure. The figure of $2.4bn is paltry ...
Stablecoins are fast becoming a dominant force in cryptocurrency crime, accounting for 63% of all illegal transactions, according to Chainalysis’s 2025 Crypto Crime Report. This shift is a significant ...
Recent acquisitions by MoonPay, Chainalysis and Banking Circle point to potential acceleration in M&A activity as sector ...
Looking at the recently announced numbers, there is a notable disparity. Chainalysis claims that illicit crypto volume ...
Marketplace for cyber-scammers launches its own stablecoin, Sony L2 collides with reality, Lazarus stole $650M crypto in 2024 ...
Sui Foundation partners with Chainalysis to boost security and compliance, enhancing fraud detection across the Sui network.
The bank, which owns a minority stake in Viva Wallet, can take over the company in June if its valuation falls before a ...
There has been a steady diversification in crypto crimes away from bitcoin in 2024, with stablecoins now occupying the ...
New data shows that illicit crypto volumes in 2024 were potentially higher than in 2023, while the share of these flows compared to total transaction volume remains below 1%.
Stablecoins now dominate crypto crime, accounting for 63% of illicit transactions, as global regulations like MiCA and UAE ...