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Nalezeno "chainalysis": 584

Crypto crime in 2024 likely exceeded $51B, far higher than reported: Chainalysis

27.2.2025
Crypto crime is surging, with AI fraud, stablecoin laundering and ransomware evolution redefining illicit finance. Can regulators keep up?

Crypto crime in 2024 likely exceeded $51B, far higher than reported: Chainalysis

27.2.2025
Crypto crime is surging, with AI fraud, stablecoin laundering and ransomware evolution redefining illicit finance. Can regulators keep up?

Chainalysis reveals how Bybit hackers stole $1.4 billion in crypto

25.2.2025
Chainalysis said collaborative security efforts across the crypto community have led to freezing $40 million of stolen funds from the Bybit hack

Chainalysis reveals how Bybit hackers stole $1.4 billion in crypto

25.2.2025
Chainalysis said collaborative security efforts across the crypto community have led to freezing $40 million of stolen funds from the Bybit hack

Chainalysis reveals how Bybit hackers stole $1.4 billion in crypto

25.2.2025
Chainalysis said collaborative security efforts across the crypto community have led to freezing $40 million of stolen funds from the Bybit hack

Chainalysis reveals how Bybit hackers stole $1.4 billion in crypto

25.2.2025
Chainalysis said collaborative security efforts across the crypto community have led to freezing $40 million of stolen funds from the Bybit hack

Bitcoin Emerges as Hedge in Iran’s Economic Crisis, Chainalysis Study Shows

19.2.2025
A Chainalysis report reveals that cryptocurrency has become a critical tool for capital flight in Iran as geopolitical tensions and economic instability drive individuals and businesses to bypass stringent financial sanctions. Report Shows Economic Turmoil and Sanctions Push Iranians Toward...

U.S.-Sanctioned Countries Such as Iran Leaning Heavily Into Crypto: Chainalysis

19.2.2025
A new report from the analytics firm says that sanctioned jurisdictions and groups were responsible for 39% of illicit crypto transactions last year

Crypto Scam Revenue From ‘Pig Butchering,’ AI Schemes Likely Grew in 2024, Chainalysis Reports

13.2.2025
Fraudsters raked in at least $9.9 billion and possibly as much as $12.4 billion with their methods becoming more “professionalized.”

Crypto scams set for biggest year ever due to AI: Chainalysis

13.2.2025
Generative AI is making scams more scalable and affordable for bad actors to conduct, making them more sophisticated as they leverage the new technology

Crypto scams set for biggest year ever due to AI: Chainalysis

13.2.2025
Generative AI is making scams more scalable and affordable for bad actors to conduct, making them more sophisticated as they leverage the new technology

Crypto scams set for biggest year ever due to AI: Chainalysis

13.2.2025
Generative AI is making scams more scalable and affordable for bad actors to conduct, making them more sophisticated as they leverage the new technology

Crypto scams set for biggest year ever due to AI: Chainalysis

13.2.2025
Generative AI is making scams more scalable and affordable for bad actors to conduct, making them more sophisticated as they leverage the new technology

Crypto scams set for biggest year ever due to AI: Chainalysis

13.2.2025
Generative AI is making scams more scalable and affordable for bad actors to conduct, making them more sophisticated as they leverage the new technology