Browsing: Chainalysis

Asia is emerging as the epicenter of an unprecedented surge in crypto-related crime, with the region experiencing record-breaking digital heists…

When a suspicious transaction flashed across their screens, Greek investigators knew they had a shot at history. Months after North…

Stablecoins are the lubricant that keeps the crypto industry rolling, but they come with distinct risks, according to blockchain analytics…

While global darknet crypto sales fell by double digits over the past year, Russia’s darknet market Kraken still saw a…

Darknet markets are increasingly returning to bitcoin (BTC) as their primary cryptocurrency because of rising liquidity and accessibility challenges associated…

Blockchain analytics firm Chainalysis has uncovered direct financial connections between Mexican drug cartels and Chinese fentanyl precursor suppliers through crypto…

Pond.fun, the meme coin launchpad hosted on Linea, has been hacked by the project’s chief software engineer. According to Pond.fun’s…

Pond.fun, the meme coin launchpad hosted on Linea, has been hacked by the project’s chief software engineer.  According to Pond.fun’s…

Sanctions entities received $ 15.8 billion in crypto in 2024, accounting for 39% of all illegal crypto transactions, according to…

Countries targeted by U.S. government sanctions have surged in illicit crypto activity, receiving nearly $16 billion in digital assets last…