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

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

The blockchain data analysis firm Chainalysis says it has developed an "integrated solution" designed to help law enforcement ...

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

The rise of "pig butchering" scams and the increasing use of generative artificial intelligence likely lifted revenues from ...

AI adoption and infrastructure support from platforms like Huione Guarantee, leading to $9.9 billion in total losses despite ...

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

Around $99 million worth of cryptocurrency was withdrawn from the marketplace of a coin at the centre of a scandal in ...

"GenAI is amplifying scams, the leading threat to financial institutions, by enabling high-fidelity, low-cost, and highly ...

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

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

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