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Chainalysis

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

Business

Jon Southurst

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

Business

Wahid Pessarlay

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

Business

Wahid Pessarlay

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

Business

Wahid Pessarlay

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...

UAE to push blockchain tech adoption with new MoU

Business

Wahid Pessarlay

9 July, 2022

UAE to push blockchain tech adoption with new MoU

Under the memorandum of understanding, Chainalysis' UAE Centre of Excellence will provide a virtual training program in the blockchain field...

North Korean hackers stole $400M from digital currency platforms: Chainalysis

Tech

Steve Kaaru

20 January, 2022

North Korean hackers stole $400M from digital currency platforms: Chainalysis

The hackers launched at least seven attacks targeting exchanges and investment firms and laundered the money through an intricate web...

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Jun Bolivar

4 Jun 2025

Chainalysis

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

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

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

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

UAE to push blockchain tech adoption with new MoU

North Korean hackers stole $400M from digital currency platforms: Chainalysis

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