Binance disclosed a fake recruitment scheme enabled its $6 billion crypto heist. Chainalysis finds smaller attacks helped DPRK refine tactics used in the case.
Disrupting the Mercado Bitcoin Attack: How Chainalysis Led the Freeze of Nearly $10M in Stolen Funds
Discover how Chainalysis helped freeze nearly $10M in stolen funds following the Mercado Bitcoin attack through blockchain analysis and rapid investigative action.
We have begun restoring access to KYT and Address Screening through a phased approach, with additional customers expected to regain access over the next several hours. We are proceeding carefully, ...
Chainalysis investigators assess the $6.4 billion hack of Binance — the largest in the history of crypto, and one of the single-largest financial crimes of all time — to be the work of North Korean ...
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 $101 billion. South Africa was a key ...
OFAC sanctioned Russian and DPRK nationals that targeted U.S. businesses with fraudulent IT workers, generating cryptocurrency proceeds to fund the North Korean regime and its weapons programs.
The FBI Washington Field Office, working with international law enforcement partners, seized the domain virtualine.net, which, according to the Justice Department, was used to facilitate prolific ...
暗号資産 2022年以来最悪の弱気相場の中でも堅調さを維持した。総時価総額は半減したものの、オンチェーン の取引高はわずか1.6％減の9.4兆ドルにとどまった。暗号資産 は現在、投機以外にも ...
Cripto manteve-se firme durante o pior mercado em baixa desde 2022. O valor de mercado total caiu pela metade, mas a atividade no on-chain recuou apenas 1,6%, para US$ 9,4 trilhões. O Cripto agora ...
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