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, ...
Binance disclosed a fake recruitment scheme enabled its $6 billion crypto heist. Chainalysis finds smaller attacks helped DPRK refine tactics used in the case.
Chainalysis investigators assess the $6.4 billion hack of Binance — the largest in the history of crypto, and one ...
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.
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 — ...
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 $101 billion. South Africa was a key ...
OFAC sanctioned Russian and DPRK nationals that targeted U.S. businesses with fraudulent IT workers, generating cryptocurrency proceeds to fund the North Korean regime and its weapons programs.
バイナンスは、60億ドル規模の暗号資産 への不正アクセス事件を可能にした偽の採用詐欺の手口を明らかにした。Chainalysis の調査によると、小規模な攻撃が北朝鮮 に、事案 で用いられた戦術を洗練させる助けとなったことが判明した。
Cripto manteve-se firme durante o pior mercado em baixa desde 2022. O valor de mercado total caiu pela metade, mas a atividade no on-chain recuou apenas 1,6%, para US$ 9,4 trilhões. O Cripto agora ...
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