11-21-2024
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$479.59
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Chainalysis

Chainalysis ‘Crypto Crime Report’ details OFAC sanctions’ impact
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16 January, 2023

Chainalysis ‘Crypto Crime Report’ details OFAC sanctions’ impact

Chainalysis says 2022’s estimates are further complicated by the year’s unprecedented carnage that followed the collapse of major crypto firms,...
DXS app recovers from over 7,500 BSV exploit
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22 November, 2022

DXS app recovers from over 7,500 BSV exploit

The founder of DXS clarifies that the incident in March that led to the capture of 7,579 BSV was not...
Exchanges warned to be on alert for frantic attempts to dump stolen FTX ETH
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22 November, 2022

Exchanges warned to be on alert for frantic attempts to dump stolen FTX ETH

According to a recent assessment by Chainalysis, a large chunk of ETH tokens that went missing from FTX wallets was...
Middle East, North Africa record the highest growth in virtual assets adoption in 2022: Chainalysis
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10 October, 2022

Middle East, North Africa record the highest growth in virtual assets adoption in 2022: Chainalysis

The MENA region processed digital asset trade worth nearly $600 million in a 12-month window, according to a Chainalysis report.
Law enforcement agencies recover $30M worth of assets from North Korean hackers
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13 September, 2022

Law enforcement agencies recover $30M worth of assets from North Korean hackers

Using the right blockchain analysis tools and assigning experienced field investigators from the public and private sectors are key to...
Majority of public agencies feel ‘under-equipped’ to investigate digital assets-related crimes: Chainalysis
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30 July, 2022

Majority of public agencies feel ‘under-equipped’ to investigate digital assets-related crimes: Chainalysis

Chainalysis has warned of huge current and future problems that public agencies involved in investigating digital assets crimes may face...
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