Chainalysis was recently the target of a cybersecurity incident, similar to many other tech platforms in recent weeks. Based ...
Chainalysis investigators assess the $6.4 billion hack of Binance — the largest in the history of crypto, and one ...
While Sub-Saharan Africa was the smallest crypto economy this year, it was also the fastest-growing: between July 1, 2025 and June 30, 2026, it grew 13.4% to reach $101 billion. South Africa was a key ...
OFAC sanctioned Russian and DPRK nationals that targeted U.S. businesses with fraudulent IT workers, generating cryptocurrency proceeds to fund the North Korean regime and its weapons programs.
Crypto seizures: One chance. Zero margin for error. Checking recovery seeds for assets should be simple – yet it’s often slow, technical, and full of uncertainty ...
Crypto ransomware is a type of malicious software (malware) that encrypts a victim’s files and demands a cryptocurrency ransom—most often Bitcoin—in exchange for the decryption key needed to restore ...
A decentralized exchange (DEX) is a cryptocurrency trading platform that lets users swap digital assets directly from their own wallets through self-executing smart contracts, without depositing funds ...
The FBI Washington Field Office, working with international law enforcement partners, seized the domain virtualine.net, which, according to the Justice Department, was used to facilitate prolific ...
Crypto held firm through the worst bear market since 2022. Total market value fell by half, yet on-chain activity slipped just 1.6% to $9.4 trillion. Crypto now serves many uses beyond speculation — ...
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Money laundering is the process by which criminals disguise the origins of illegally obtained money (“dirty money”) to make it appear as though it came from a legitimate source. Money laundering ...
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