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ZachXBT flags suspicious $330M Bitcoin transfer triggering Monero surge
28.4.2025
Onchain sleuth ZachXBT has flagged a suspicious transfer involving 3,520 Bitcoin (BTC) (valued at $330.7 million) that may indicate a major theft. The transaction, reported on April 28, saw funds moved from a potential victim’s wallet to the address bc1qcry...vz55g.Following the transfer,...
It's Back to Bitcoin for Darknet Markets After Monero's Binance Delisting: Chainalysis
31.3.2025
Privacy tokens have been suffocated as governments around the world fight darknet markets – so it's back to bitcoin for purchasers of illicit goods
Wyoming Stablecoin: Chainalysis, Inca Digital Selected to Help Detect Illicit Use of WYST
27.3.2025
The U.S. state of Wyoming has identified nine candidate blockchains to host its upcoming stablecoin, dubbed WYST. The state has selected Layerzero, an omnichain interoperability protocol, as the top-ranked vendor for smart contract development. Wyoming Eyes Multiple Blockchains for Upcoming...
Shuttered Russian Crypto Exchange Garantex Rebrands as Grinex, Global Ledger Finds
24.3.2025
The Swiss blockchain analytics firm said it found a trove of off and on-chain data to suggest Grinex is a direct successor to Garantex
Illicit Crypto Volume in 2024 Hit a Record $40B in 2024: Chainalysis
27.2.2025
Criminals are no longer using BTC, but instead choosing stablecoins, the report revealed
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?
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