Chainalysis

Crypto’s largest heist part 2: The billion-dollar hunt
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28 February, 2025

Crypto’s largest heist part 2: The billion-dollar hunt

Behind Bybit CEO's calm maneuvering of the billion-dollar hack lies a deeper problem that not only involves fund recovery but...
AI, pig butchering scams pushed to a record $12.4B in 2024
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25 February, 2025

AI, pig butchering scams pushed to a record $12.4B in 2024

While the actual figure was $10B, Chainalysis expects to specify more criminal addresses in time, as it warned AI could...
Worldcoin ordered to suspend incentives for biometric data
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4 February, 2025

Worldcoin ordered to suspend incentives for biometric data

In Brazil, biometric data must be free as payment compromises the validity of the consent; it’s the latest to rule...
Africa’s digital asset Telegram groups boost adoption: report
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11 November, 2024

Africa’s digital asset Telegram groups boost adoption: report

A report by Bitget exchange found that Telegram leads in attracting digital asset users—mainly millennials—but is also a hub for...
UAE leads as Middle East embraces digital assets
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8 October, 2024

UAE leads as Middle East embraces digital assets

Chainalysis found that the UAE recorded 42% YoY growth, receiving $30 billion in digital assets in the year ending June...
East Asia receives $400B stablecoins, digital assets: report
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26 September, 2024

East Asia receives $400B stablecoins, digital assets: report

A September 17 report by Chainalysis revealed that Eastern Asia received over $400 billion in value in stablecoins and other...
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