Auto Added by WPeMatico
Per Chainalysis’ latest report, crypto’s total market cap halved in the 12 months to June 30, a $2.1 trillion contraction. The economic activity underneath it fell 1.6%. The Number That…
Hackers stole $3.4 billion in crypto in 2025 and topped $1 billion again in the first half of 2026. Once the coins start moving, investigators have roughly 45 days before…
Criminals stole more than $30 million from cryptocurrency holders through violence in the first half of 2026, blockchain analytics firm Chainalysis reported on Thursday, putting the year on pace to…
Canadian Bitcoin holders account for 25% of all attributable losses in the Coldcard wallet exploit. Total stolen assets reach $116 million while Galaxy Research traced the attack to a March…
This week’s crypto stories spanned enforcement, mining, regulation, adoption, and institutional flows. Chainalysis traced Iran-linked stablecoin routing behind a major USDT freeze, while Riot continued its steady BTC sales to…
OKX has adopted Chainalysis Alterya, an artificial intelligence (AI)-powered security solution designed to identify and block fraudulent transfers before funds leave the platform. OKX announced the expansion of its partnership…
More than 2,000 compromised cryptocurrency wallets belonging to Australians were recently uncovered during a global operation targeting cryptocurrency scammers. The Australian Federal Police is reportedly investigating Australian losses identified in…
Crypto analytics firm Chainalysis has previewed an in-depth report on money laundering within the crypto space, providing insights into tracing illicit funds and advanced identification techniques. The firm discovered that…
The cornerstone of the modern approach to money laundering is to prevent illicit funds from entering the financial system. The rationale is understandable: if criminals won’t be able to use…
The new year seems set to start tumultuous for Chainalysis. In addition to the trial for Roman Sterlingov set to begin on February 12th, which questions the reliability of Chainalysis…