Chainalysis

‘Crypto’ scams decline, but ransomware rising at a near-record pace
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13 July, 2023

‘Crypto’ scams decline, but ransomware rising at a near-record pace

'Crypto' crime inflows slumped over $5.2 billion this year from the same period in 2022, with authorities crediting it to...
Calgary police team up with Chainalysis for new investigation center
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16 April, 2023

Calgary police team up with Chainalysis for new investigation center

The center will provide blockchain training for law enforcement across the region and offer 24/7 case support for local law...
Digital asset scams dip 46% to $6 billion in 2022, but romance scams still prevalent: Chainalysis
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22 February, 2023

Digital asset scams dip 46% to $6 billion in 2022, but romance scams still prevalent: Chainalysis

Chainalysis reports that scammers brought in $5.9 billion in 2022, a dip from the $11 billion from previous year, although...
Ransomware revenues dip 40% as victims ‘refuse to pay’: Chainalysis
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25 January, 2023

Ransomware revenues dip 40% as victims ‘refuse to pay’: Chainalysis

The Chainalysis report says that a record 48% all cyber criminals now prefer centralized exchanges, shining a light on Binance...
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...
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