Chainalysis integrates Unichain layer-2 solution, bringing advanced security monitoring and compliance tools to strengthen DeFi ecosystem security.

On Thursday, the U.S. Securities and Exchange Commission (SEC) unveiled a new unit to stop crypto crime and protect retail ...

Onchain security firm Cyvers revealed that pig butchering scams were one of the most pervasive threats to crypto investors, with losses reaching $5.5 billion in 2024. The report also indicated that ...

Scammers received at least $9.9 billion in crypto revenues from their illicit activities, recent research shows.According to ...

According to a Chainanalysis report, a pair of wallets related to the token’s developers lost around $99 million in ...

Around $99 million worth of cryptocurrency was withdrawn from the marketplace of a coin at the centre of a scandal in ...

Despite crackdowns, Russian no-KYC crypto exchanges continue to resurface, with $1.5 billion in inflows recorded in 2024.

The scandal-plagued LIBRA token saw approximately $99 million worth of invested liquidity withdrawn by entities tied to the ...

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 ...

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

A Chainalysis report shows that OFAC-sanctioned entities moved $15.8 billion in crypto in 2024, representing 39% of illicit ...