The hackers launched at least seven attacks targeting exchanges and investment firms and laundered the money through an intricate web of DEXes and mixers.
Africa has seen massive growth since June last year, with the need for cheap remittances, rise of P2P platforms, and savings needs leading the adoption, according to Chainalysis.
Kenya has ranked first in the world for P2P volume for the second year in a row and fifth for adoption – local traders and startup founders share their views.
According to the latest report by Chainalysis, ransomware attacks have led to over $80 million in ransom payments globally in the first four months of 2021.
Five digital currency providers account for roughly 55% of the illicit funds transacted in the digital currency ecosystem–find out why.
In 2020, the revenue raked in by darknet marketplaces hit a record-high of nearly $2 billion–the one marketplace that led the charge was...
The Chainalysis report revealed that illicit activities only accounted for 0.34% of all digital currency activity, or roughly $10 billion.
Law enforcement officials in the United States have led a coordinated international law enforcement action to disrupt a sophisticated form of ransomware known as NetWalker.
A new report from Chainalysis has discovered that digital currency related crime signficantly declined from 2019 to 2020.
Chainalysis has released a 2020 darknet markets report and discovered that the total number of marketplaces decreased while revenue increased.
The growth has been fueled by an increase in demand from public sector agencies as more governments become interested in the digital currencies space.